KLEEF, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KLEEF" |
| Registration number, date | 43603048413, 20.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.07.2011 |
| Legal address | Meliorācijas iela 25 – 2, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.12.2021)
- 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 | 1.32 | 4.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 22.12.2021, 1 178.46 € | ||
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 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 | Chairperson of the Board | Right to represent individually | 20.07.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 06.06.2016 | 15.08.2016 |
Historical addresses
| Jelgava, Zemgales prospekts 2 - 19 | Until 22.09.2020 | 4 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 25 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (281.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (281.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (283.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (205.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (205.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (218.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (667.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 20.07.2011 - 31.12.2011 | 09.02.2012 | HTML (89.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.8 KB | 15.08.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 20.19 KB | 15.08.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 90.3 KB | 15.08.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 20.53 KB | 22.07.2011 | 07.07.2011 | 2 |
Memorandum of Association |
TIF | 17.31 KB | 22.07.2011 | 07.07.2011 | 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 | 190.5 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
TIF | 158.99 KB | 18.09.2020 | 02.09.2020 | 4 |
Confirmation or consent to legal address |
TIF | 10 KB | 18.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 105.36 KB | 15.08.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 15.08.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 22.07.2011 | 20.07.2011 | 2 |
Registration certificates |
TIF | 64.94 KB | 22.07.2011 | 20.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 22.07.2011 | 12.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 22.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 112.01 KB | 22.07.2011 | 07.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 22.07.2011 | 07.07.2011 | 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