KLAS S, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
29 by profit
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KLAS S" |
| Registration number, date | 40002054332, 19.08.1996 |
| VAT number | None (excluded 06.01.2021) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Krišjāņa Valdemāra iela 94 – 19, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 1.9 |
| Personal income tax (thousands, €) | 0 | 0.15 | -2.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.34 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2021 |
* 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 |
60 % | 15 | € 284 | € 4 260 | Latvia | 04.06.2021 | 28.06.2021 |
Natural person |
40 % | 10 | € 284 | € 2 840 | Latvia | 04.06.2021 | 28.06.2021 |
Historical company names
| Nuknevičas individuālais uzņēmums Rīga "KLAS S" | Until 29.06.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 15/1-22 | Until 26.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (78.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.06.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (264.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MX-M354N Zinojums 090718 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (25.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.04.2009 | XML (25.91 KB) | |
2007 |
Annual report | 17.02.2009 | TIF (1.12 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (306.17 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (866.43 KB) | ||
2003 |
Annual report | 10.06.2021 | TIF (1.17 MB) | ||
2002 |
Annual report | 10.06.2021 | TIF (1.32 MB) | ||
2001 |
Annual report | 10.06.2021 | TIF (1.05 MB) | ||
2000 |
Annual report | 10.06.2021 | TIF (993.06 KB) | ||
1999 |
Annual report | 10.06.2021 | TIF (1.03 MB) | ||
1998 |
Annual report | 10.06.2021 | TIF (1.01 MB) | ||
1997 |
Annual report | 10.06.2021 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.04 MB | 18.06.2021 | 04.06.2021 | 2 |
Amendments to the Articles of Association |
TIF | 18.01 KB | 10.06.2021 | 20.11.2014 | 1 |
Articles of Association |
TIF | 203.08 KB | 10.06.2021 | 20.11.2014 | 5 |
Shareholders’ register |
TIF | 44.13 KB | 10.06.2021 | 20.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 34.64 KB | 10.06.2021 | 17.09.2012 | 1 |
Articles of Association |
TIF | 216.71 KB | 10.06.2021 | 17.09.2012 | 5 |
Amendments to the Articles of Association |
TIF | 18.13 KB | 10.06.2021 | 30.10.2006 | 1 |
Articles of Association |
TIF | 240.06 KB | 10.06.2021 | 30.10.2006 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 28.23 KB | 10.06.2021 | 30.10.2006 | 1 |
Shareholders’ register |
TIF | 20.61 KB | 10.06.2021 | 30.10.2006 | 1 |
Articles of Association |
TIF | 243.26 KB | 10.06.2021 | 01.11.2004 | 6 |
Shareholders’ register |
TIF | 18.21 KB | 10.06.2021 | 01.11.2004 | 1 |
Articles of Association |
TIF | 544.33 KB | 10.06.2021 | 12.06.2001 | 9 |
Memorandum of association |
TIF | 140.36 KB | 10.06.2021 | 12.06.2001 | 3 |
Shareholders’ register |
TIF | 20.82 KB | 10.06.2021 | 12.06.2001 | 1 |
Memorandum of Association |
TIF | 10.51 KB | 10.06.2021 | 05.08.1996 | 1 |
Articles of Association |
TIF | 174.97 KB | 09.06.2021 | 6 |
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 | 65.93 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
DOCX | 62.04 KB | 28.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 67 KB | 28.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.55 KB | 28.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.4 KB | 28.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.38 KB | 10.06.2021 | 03.12.2014 | 2 |
Application |
TIF | 96.75 KB | 10.06.2021 | 20.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.52 KB | 10.06.2021 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 10.06.2021 | 26.02.2014 | 2 |
Application |
TIF | 188.31 KB | 10.06.2021 | 21.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 10.06.2021 | 21.09.2012 | 2 |
Application |
TIF | 77.33 KB | 10.06.2021 | 18.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 10.06.2021 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.73 KB | 10.06.2021 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 10.06.2021 | 29.10.2009 | 1 |
Application |
TIF | 109.76 KB | 10.06.2021 | 26.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 10.06.2021 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.24 KB | 10.06.2021 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 10.06.2021 | 07.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 10.06.2021 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 10.06.2021 | 03.11.2006 | 1 |
Application |
TIF | 230.13 KB | 10.06.2021 | 30.10.2006 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 13.15 KB | 10.06.2021 | 30.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 10.06.2021 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.56 KB | 10.06.2021 | 30.10.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.89 KB | 10.06.2021 | 19.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.85 KB | 10.06.2021 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 10.06.2021 | 12.11.2004 | 1 |
Registration certificates |
TIF | 57.22 KB | 10.06.2021 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 10.06.2021 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 10.06.2021 | 04.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.5 KB | 10.06.2021 | 01.11.2004 | 1 |
Application |
TIF | 149.44 KB | 10.06.2021 | 01.11.2004 | 4 |
Consent of the auditor |
TIF | 12.12 KB | 10.06.2021 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.44 KB | 10.06.2021 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 10.06.2021 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 10.06.2021 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 10.06.2021 | 29.06.2001 | 1 |
Application |
TIF | 116.75 KB | 10.06.2021 | 14.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 10.06.2021 | 14.06.2001 | 1 |
Appraisal reports |
TIF | 31.27 KB | 10.06.2021 | 12.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 10.06.2021 | 12.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.32 KB | 10.06.2021 | 12.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 10.06.2021 | 12.06.2001 | 1 |
Copy of the personal identification document |
TIF | 94.45 KB | 10.06.2021 | 07.03.2001 | 1 |
Sample report |
TIF | 42.08 KB | 10.06.2021 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 38.21 KB | 10.06.2021 | 25.06.1997 | 1 |
Copy of the personal identification document |
TIF | 19.87 KB | 10.06.2021 | 25.06.1997 | 1 |
Other documents |
TIF | 13.69 KB | 10.06.2021 | 01.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.25 KB | 10.06.2021 | 19.08.1996 | 1 |
Registration certificates |
TIF | 79.51 KB | 10.06.2021 | 19.08.1996 | 1 |
Registration certificates |
TIF | 74.89 KB | 10.06.2021 | 19.08.1996 | 1 |
Registration certificates |
TIF | 89.44 KB | 10.06.2021 | 19.08.1996 | 1 |
Registration certificates |
TIF | 35.82 KB | 10.06.2021 | 19.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 10.06.2021 | 14.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 10.06.2021 | 14.08.1996 | 2 |
Application |
TIF | 55.14 KB | 09.06.2021 | 13.08.1996 | 2 |
Sample report |
TIF | 15.53 KB | 09.06.2021 | 13.08.1996 | 1 |
Copy of the personal identification document |
TIF | 453.95 KB | 09.06.2021 | 07.02.1978 | 2 |
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