KLEFFNER, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
14 by profit
34 by paid taxes
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 | SIA "KLEFFNER" |
| Registration number, date | 43603017733, 14.06.2002 |
| VAT number | LV43603017733 from 21.08.2002 Europe VAT register |
| Register, date | Commercial Register, 14.06.2002 |
| Legal address | "Laukari", Rundāles pag., Bauskas nov., LV-3921 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.10.2015 |
| 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, €) | 6.42 | 3.25 | 0.31 |
| Personal income tax (thousands, €) | 0.26 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Germany | Germany |
|
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 | 26.04.2012 |
* 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 | € 2 840 | Germany | 19.10.2015 | 21.10.2015 |
Historical addresses
| Bauskas rajons, Rundāles pagasts, "Līdakas" | Until 24.04.2008 | 17 years ago |
|---|---|---|
| Bauskas rajons, Rundāles pagasts, "Laukari" | Until 03.07.2009 | 16 years ago |
| Rundāles nov., Rundāles pag., "Laukari" | Until 04.12.2015 | 10 years ago |
| Rundāles nov., Rundāles pag., "Laukari" | 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 | 25.04.2024 | PDF (81.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (81.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (81.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 29.04.2011 | TIF (259.21 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (365.83 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (428.54 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (264.38 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (231.2 KB) | ||
2005 |
Annual report | 09.08.2018 | TIF (398.88 KB) | ||
2004 |
Annual report | 09.08.2018 | TIF (363.82 KB) | ||
2003 |
Annual report | 09.08.2018 | TIF (244.34 KB) | ||
2002 |
Annual report | 09.08.2018 | TIF (322.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.55 KB | 21.10.2015 | 19.10.2015 | 1 |
Articles of Association |
TIF | 21.66 KB | 21.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
TIF | 70.74 KB | 21.10.2015 | 19.10.2015 | 2 |
Articles of Association |
TIF | 15.45 KB | 28.04.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 413.27 KB | 09.08.2018 | 03.06.2002 | 7 |
Memorandum of Association |
TIF | 97.02 KB | 09.08.2018 | 03.06.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 95.5 KB | 21.10.2015 | 21.10.2015 | 2 |
Application |
TIF | 215.19 KB | 21.10.2015 | 19.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 21.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 28.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 185.57 KB | 28.04.2012 | 24.04.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 24.51 KB | 28.04.2012 | 24.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.43 KB | 28.04.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.34 KB | 09.08.2018 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 09.08.2018 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 09.08.2018 | 22.04.2008 | 1 |
Application |
TIF | 203.66 KB | 09.08.2018 | 21.04.2008 | 5 |
Announcement regarding the legal address |
TIF | 12.81 KB | 09.08.2018 | 18.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.52 KB | 09.08.2018 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 09.08.2018 | 14.06.2002 | 1 |
Registration certificates |
TIF | 72.02 KB | 09.08.2018 | 14.06.2002 | 1 |
Application |
TIF | 358.83 KB | 09.08.2018 | 03.06.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 09.08.2018 | 03.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.05 KB | 09.08.2018 | 03.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 09.08.2018 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 09.08.2018 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 09.08.2018 | 03.06.2002 | 1 |
Sample report |
TIF | 27.51 KB | 09.08.2018 | 03.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 09.08.2018 | 31.05.2002 | 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