Klear, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Klear"
Registration number, date 40203353062, 13.10.2021
VAT number LV40203353062 from 04.11.2021 Europe VAT register
Register, date Commercial Register, 13.10.2021
Legal address Kokles iela 21 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2021
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, €) 4.12 13.65 0.73
Personal income tax (thousands, €) 1.97 2.09 0
Statutory social insurance contributions (thousands, €) 2.74 2.63 0
Average employees count 1 2 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Sadzīves elektronisko iekārtu ražošana (26.40)
CSP industry Sadzīves elektronisko iekārtu ražošana (26.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.10.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 13.10.2021 13.10.2021

Apply information changes

ML

"Klear", SIA

Kokles 21-1, Mārupe, Mārupes nov., LV-2167 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Kokles iela 21 - 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (182.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (626.07 KB) €11.00

2021

Annual report 13.10.2021 - 31.12.2021 20.03.2022  PDF (438.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 1.88 MB 21.08.2024 12.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.27 KB 20.06.2024 19.06.2024 4

Articles of Association

DOCX 72.19 KB 13.10.2021 11.10.2021 1

Articles of Association

DOCX 72.19 KB 13.10.2021 11.10.2021 1

Memorandum of Association

DOCX 17.82 KB 13.10.2021 11.10.2021 1

Memorandum of Association

DOCX 17.82 KB 13.10.2021 11.10.2021 1

Shareholders’ register

DOCX 19.03 KB 13.10.2021 11.10.2021 1

Shareholders’ register

DOCX 19.03 KB 13.10.2021 11.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 120.72 KB 21.08.2024 16.08.2024 1

Protocols/decisions of a company/organisation

EDOC 202.51 KB 21.08.2024 12.07.2024 1

Announcement regarding the reorganisation

EDOC 108.47 KB 20.06.2024 20.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 13.10.2021 13.10.2021 2

Announcement regarding the legal address

DOCX 85.79 KB 13.10.2021 11.10.2021 1

Announcement regarding the legal address

DOCX 85.79 KB 13.10.2021 11.10.2021 1

Articles of Association

EDOC 48.73 KB 13.10.2021 11.10.2021 1

Application

DOCX 42.36 KB 13.10.2021 11.10.2021 1

Application

DOCX 42.36 KB 13.10.2021 11.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.97 KB 13.10.2021 11.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.97 KB 13.10.2021 11.10.2021 1

Memorandum of Association

EDOC 23.61 KB 13.10.2021 11.10.2021 1

Shareholders’ register

EDOC 24.88 KB 13.10.2021 11.10.2021 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