KLARUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KLARUS"
Registration number, date 40103199318, 03.11.2008
VAT number LV40103199318 from 26.11.2008 Europe VAT register
Register, date Commercial Register, 03.11.2008
Legal address Ruses iela 2 – 25, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 01.08.2022
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, €) -1.23 9.79 13.88
Personal income tax (thousands, €) 1.27 0.88 2.09
Statutory social insurance contributions (thousands, €) 3.39 3.84 5.65
Average employees count 4 5 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.11.2008
* 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 % 20 € 142.28 € 2 846 Latvia 26.07.2022 01.08.2022

Apply information changes

ML

"Klarus", SIA

Jūrmalas gatve 35, Rīga, LV-1067 Check address owners

Kravu pārvadājumi: auto

http://www.klarus.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (86.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (85.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (370.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (1.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
VadZinKlarus19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZinKlarus18 ODT

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZinKlarus17 ODT

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZinKlarus16 ODT

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
ZinKlar 15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZinKlar 14 ODT

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (9.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (8.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 278.81 KB 01.08.2022 26.07.2022 1

Shareholders’ register

PDF 278.81 KB 01.08.2022 26.07.2022 1

Amendments to the Articles of Association

PDF 232.52 KB 01.08.2022 25.07.2022 1

Amendments to the Articles of Association

PDF 232.52 KB 01.08.2022 25.07.2022 1

Articles of Association

PDF 248.36 KB 01.08.2022 25.07.2022 1

Articles of Association

PDF 248.36 KB 01.08.2022 25.07.2022 1

Shareholders’ register

PDF 280.69 KB 01.08.2022 25.07.2022 1

Shareholders’ register

PDF 280.69 KB 01.08.2022 25.07.2022 1

Articles of Association

TIF 48.94 KB 28.05.2009 22.10.2008 1

Memorandum of association

TIF 71 KB 28.05.2009 22.10.2008 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

EDOC 63.65 KB 01.08.2022 01.08.2022 2

Application

PDF 661.87 KB 01.08.2022 27.07.2022 4

Application

PDF 661.87 KB 01.08.2022 27.07.2022 4

Shareholders’ register

PDF 333.74 KB 01.08.2022 26.07.2022 1

Amendments to the Articles of Association

PDF 287.52 KB 01.08.2022 25.07.2022 1

Articles of Association

PDF 303.33 KB 01.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

PDF 143.84 KB 01.08.2022 25.07.2022 2

Protocols/decisions of a company/organisation

PDF 143.84 KB 01.08.2022 25.07.2022 2

Shareholders’ register

PDF 335.17 KB 01.08.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

TIF 79.04 KB 28.05.2009 03.11.2008 2

Registration certificates

TIF 69.62 KB 28.05.2009 03.11.2008 1

Application

TIF 196.62 KB 28.05.2009 29.10.2008 4

Receipts on the publication and state fees

TIF 50.46 KB 28.05.2009 29.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 26.83 KB 28.05.2009 27.10.2008 1

Announcement regarding the legal address

TIF 17.04 KB 28.05.2009 22.10.2008 1
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