KLĀNI A, SIA

Limited Liability Company, Micro company
Place in branch
673 by turnover
160 by profit
204 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KLĀNI A"
Registration number, date 45403004819, 05.09.1995
VAT number LV45403004819 from 02.05.1996 Europe VAT register
Register, date Commercial Register, 16.07.2003
Legal address Baložu iela 2, Lubāna, Madonas nov., LV-4830 Check address owners
Fixed capital 11 500 EUR, registered payment 01.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 10.06 15.09 24.64
Personal income tax (thousands, €) 4.66 5.61 8.06
Statutory social insurance contributions (thousands, €) 8.89 10.69 18.45
Average employees count 2 2 5

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 115 € 11 500 02.07.2015 13.07.2015

Apply information changes

"Klāni A", SIA

Baložu 2, Lubāna, Madonas nov. LV-4830 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "KLĀNI" Until 01.12.2004 21 year ago
Madonas rajona sabiedrība ar ierobežotu atbildību "KLĀNI" Until 16.07.2003 22 years ago

Historical addresses

Madonas rajons, Lubāna, Baložu iela 2 Until 03.07.2009 16 years ago
Lubānas nov., Lubāna, Baložu iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 18.05.2010  TIF (1.31 MB)

2008

Annual report 27.04.2009  TIF (1.24 MB)

2007

Annual report 23.07.2008  TIF (1.16 MB)

2006

Annual report 01.06.2007  TIF (2.72 MB)

2005

Annual report 23.05.2018  TIF (1.48 MB)

2004

Annual report 23.05.2018  TIF (1.4 MB)

2003

Annual report 17.05.2018  TIF (1.38 MB)

2002

Annual report 17.05.2018  TIF (1.27 MB)

2001

Annual report 17.05.2018  TIF (1.58 MB)

2000

Annual report 17.05.2018  TIF (1.57 MB)

1999

Annual report 17.05.2018  TIF (821.94 KB)

1996

Annual report 16.05.2018  TIF (864.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.07 KB 23.05.2018 02.07.2015 2

Amendments to the Articles of Association

TIF 27.62 KB 23.05.2018 29.04.2015 3

Articles of Association

TIF 107.89 KB 23.05.2018 29.04.2015 5

Shareholders’ register

TIF 96.32 KB 23.05.2018 29.04.2015 3

Articles of Association

TIF 98.69 KB 23.05.2018 18.07.2011 4

Amendments to the Articles of Association

TIF 17.26 KB 23.05.2018 25.06.2009 2

Articles of Association

TIF 113.23 KB 23.05.2018 25.06.2009 5

Regulations for the increase/reduction of the equity

TIF 33.21 KB 23.05.2018 25.06.2009 1

Shareholders’ register

TIF 30.53 KB 23.05.2018 25.06.2009 1

Shareholders’ register

TIF 30.05 KB 23.05.2018 22.11.2004 1

Amendments to the Articles of Association

TIF 22.27 KB 23.05.2018 10.11.2004 2

Articles of Association

TIF 107.77 KB 23.05.2018 10.11.2004 4

Regulations for the increase/reduction of the equity

TIF 34.29 KB 23.05.2018 10.11.2004 1

Articles of Association

TIF 10.6 KB 23.05.2018 23.08.2004 2

Articles of Association

TIF 122.98 KB 23.05.2018 23.08.2004 5

Shareholders’ register

TIF 29.84 KB 23.05.2018 23.08.2004 1

Articles of Association

TIF 115.77 KB 17.05.2018 27.06.2003 5

Shareholders’ register

TIF 24.02 KB 17.05.2018 27.06.2003 1

Articles of Association

TIF 660.72 KB 17.05.2018 01.03.2000 13

Shareholders’ register

TIF 23.67 KB 17.05.2018 01.03.2000 1

Articles of Association

TIF 45.81 KB 16.05.2018 25.03.1997 1

Articles of Association

TIF 567.59 KB 16.05.2018 30.08.1995 10

Memorandum of association

TIF 36.53 KB 16.05.2018 30.08.1995 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.59 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 20.11.2020 20.11.2020 2

Application

PDF 797.83 KB 20.11.2020 08.11.2020 5

Application

PDF 797.83 KB 20.11.2020 08.11.2020 5

Application

EDOC 818.89 KB 20.11.2020 08.11.2020 5

Protocols/decisions of a company/organisation

PDF 58.61 KB 20.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

PDF 58.61 KB 20.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

EDOC 70.89 KB 20.11.2020 30.10.2020 1

Court decision/judgement

TIF 214.8 KB 13.11.2020 30.10.2020 4

Decisions / letters / protocols of public notaries

TIF 45.8 KB 23.05.2018 13.07.2015 1

Application

TIF 104.1 KB 23.05.2018 06.07.2015 2

Decisions / letters / protocols of public notaries

TIF 66.37 KB 23.05.2018 01.06.2015 2

Application

TIF 104.57 KB 23.05.2018 29.04.2015 3

Protocols/decisions of a company/organisation

TIF 82.27 KB 23.05.2018 29.04.2015 2

Decisions / letters / protocols of public notaries

TIF 48.23 KB 23.05.2018 26.07.2011 1

Application

TIF 192.21 KB 23.05.2018 21.07.2011 5

Consent of a member of the Board / executive director

TIF 43.93 KB 23.05.2018 21.07.2011 2

Protocols/decisions of a company/organisation

TIF 45.8 KB 23.05.2018 18.07.2011 2

Consent of a member of the Board / executive director

TIF 44.6 KB 23.05.2018 11.07.2011 2

Decisions / letters / protocols of public notaries

TIF 48.95 KB 23.05.2018 06.07.2009 1

Application

TIF 124.02 KB 23.05.2018 25.06.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.09 KB 23.05.2018 25.06.2009 1

Other documents

TIF 11.43 KB 23.05.2018 25.06.2009 1

Protocols/decisions of a company/organisation

TIF 79.17 KB 23.05.2018 25.06.2009 3

Receipts on the publication and state fees

TIF 60.65 KB 23.05.2018 25.06.2009 3

Decisions / letters / protocols of public notaries

TIF 49.57 KB 23.05.2018 10.07.2008 1

Application

TIF 132.89 KB 23.05.2018 03.07.2008 3

Protocols/decisions of a company/organisation

TIF 39.51 KB 23.05.2018 03.07.2008 2

Receipts on the publication and state fees

TIF 37.12 KB 23.05.2018 03.07.2008 2

Decisions / letters / protocols of public notaries

TIF 41.7 KB 23.05.2018 01.12.2004 1

Registration certificates

TIF 28.12 KB 23.05.2018 01.12.2004 1

Application

TIF 139.37 KB 23.05.2018 23.11.2004 4

Bank statements or other document regarding the payment of the equity

TIF 27.22 KB 23.05.2018 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 65.61 KB 23.05.2018 22.11.2004 2

Receipts on the publication and state fees

TIF 59.63 KB 23.05.2018 22.11.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.07 KB 23.05.2018 11.11.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.81 KB 23.05.2018 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 160.7 KB 23.05.2018 10.11.2004 3

Decisions / letters / protocols of public notaries

TIF 34.56 KB 23.05.2018 26.08.2004 1

Application

TIF 150.7 KB 23.05.2018 24.08.2004 5

Receipts on the publication and state fees

TIF 38.27 KB 23.05.2018 24.08.2004 2

Consent of a member of the Board / executive director

TIF 10.44 KB 23.05.2018 23.08.2004 1

Protocols/decisions of a company/organisation

TIF 45.41 KB 23.05.2018 23.08.2004 2

Sample report

TIF 30.09 KB 23.05.2018 23.08.2004 1

Registration certificates

TIF 44.76 KB 23.05.2018 16.07.2003 1

Decisions / letters / protocols of public notaries

TIF 47.47 KB 17.05.2018 16.07.2003 1

Registration certificates

TIF 58.98 KB 17.05.2018 16.07.2003 1

Announcement regarding the legal address

TIF 8.87 KB 17.05.2018 27.06.2003 1

Application

TIF 221.63 KB 17.05.2018 27.06.2003 7

Consent of a member of the Board / executive director

TIF 10.56 KB 17.05.2018 27.06.2003 1

Power of attorney, act of empowerment

TIF 10.13 KB 17.05.2018 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 34.55 KB 17.05.2018 27.06.2003 2

Receipts on the publication and state fees

TIF 41.79 KB 17.05.2018 27.06.2003 2

Decisions / letters / protocols of public notaries

TIF 24.98 KB 17.05.2018 13.03.2000 1

Registration certificates

TIF 67.17 KB 17.05.2018 13.03.2000 1

Registration certificates

TIF 49.79 KB 17.05.2018 13.03.2000 1

Application

TIF 146.23 KB 17.05.2018 02.03.2000 4

Protocols/decisions of a company/organisation

TIF 35.82 KB 17.05.2018 01.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.66 KB 17.05.2018 14.01.2000 1

Sample report

TIF 84.33 KB 17.05.2018 14.01.2000 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.96 KB 17.05.2018 01.01.2000 1

Bank statements or other document regarding the payment of the equity

TIF 40.65 KB 17.05.2018 01.01.2000 2

Submission/Application

TIF 21.63 KB 16.05.2018 31.12.1999 1

Sample report

TIF 237.35 KB 16.05.2018 22.01.1998 7

Registration certificates

TIF 59.21 KB 17.05.2018 22.04.1997 1

Registration certificates

TIF 50.06 KB 16.05.2018 22.04.1997 2

Application

TIF 131.46 KB 16.05.2018 26.03.1997 4

Receipts on the publication and state fees

TIF 14.85 KB 16.05.2018 26.03.1997 1

Protocols/decisions of a company/organisation

TIF 49.04 KB 16.05.2018 24.03.1997 1

Application

TIF 125.47 KB 16.05.2018 05.09.1995 4

Decisions / letters / protocols of public notaries

TIF 18.99 KB 16.05.2018 05.09.1995 1

Registration certificates

TIF 44.62 KB 16.05.2018 05.09.1995 1

Registration certificates

TIF 43.41 KB 16.05.2018 05.09.1995 1

Specimen signature without Identity number

TIF 17.66 KB 16.05.2018 05.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.32 KB 16.05.2018 30.08.1995 1

Confirmation or consent to legal address

TIF 56.27 KB 16.05.2018 30.08.1995 2

Protocols/decisions of a company/organisation

TIF 63.99 KB 16.05.2018 30.08.1995 2

Receipts on the publication and state fees

TIF 44.97 KB 16.05.2018 30.08.1995 2

Other documents

TIF 134.88 KB 17.05.2018 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register