KleinTech Services, SIA

Limited Liability Company, Small company
Place in branch
56 by turnover
36 by profit
127 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KleinTech Services"
Registration number, date 40103351879, 03.12.2010
VAT number LV40103351879 from 30.12.2010 Europe VAT register
Register, date Commercial Register, 03.12.2010
Legal address Krišjāņa Valdemāra iela 33 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 03.01.2019
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, €) 190.65 -0.64 112.45
Personal income tax (thousands, €) 42.7 1.32 1.42
Statutory social insurance contributions (thousands, €) 76.85 2.19 3.65
Average employees count 9 1 1
Received COVID-19 downtime support 29.05.2020, €

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2023
Turkey Turkey

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   22.11.2023
* 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 Turkey 03.01.2024 10.01.2024

Apply information changes

ML

"KleinTech Services", SIA

Elijas 17-8, Rīga LV-1050 Check address owners

IT, Informācijas tehnoloģijas

http://www.kleintech.net

Historical addresses

Rīga, Krūzes iela 8 Until 06.05.2014 10 years ago
Rīga, Ausekļa iela 22-3 Until 11.05.2015 9 years ago
Rīga, Elijas iela 17 - 8 Until 25.10.2021 3 years ago
Rīga, Matīsa iela 61 - 31 Until 03.05.2023 last year
Rīga, Krišjāņa Valdemāra iela 33 - 8 Until 18.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
RZ KTS 2023 23022024 EDOC
Vadibas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (84.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums KTS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums KTS 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums KTS EDOC

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (88.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zunojums1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.06.2016  PDF (1.16 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums KTS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadZinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.47 KB 10.01.2024 03.01.2024 1

Shareholders’ register

EDOC 21.49 KB 02.10.2023 25.09.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.89 KB 02.10.2023 28.08.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.11 KB 09.08.2023 08.08.2023 3

Shareholders’ register

DOCX 20.71 KB 24.08.2022 19.08.2022 1

Shareholders’ register

DOCX 20.71 KB 24.08.2022 19.08.2022 1

Shareholders’ register

DOCX 20.13 KB 16.06.2022 13.06.2022 1

Shareholders’ register

DOCX 20.13 KB 16.06.2022 13.06.2022 1

Shareholders’ register

DOCX 19.88 KB 26.11.2021 26.11.2021 1

Shareholders’ register

DOCX 19.88 KB 26.11.2021 26.11.2021 1

Articles of Association

DOCX 15.02 KB 01.10.2020 17.09.2020 1

Shareholders’ register

DOCX 19.2 KB 01.10.2020 17.09.2020 1

Amendments to the Articles of Association

DOCX 17.29 KB 16.01.2019 04.01.2019 1

Articles of Association

DOCX 14.82 KB 16.01.2019 04.01.2019 1

Articles of Association

DOCX 14.72 KB 11.01.2019 05.12.2018 1

Shareholders’ register

DOCX 19.14 KB 11.01.2019 05.12.2018 1

Shareholders’ register

DOC 31.5 KB 11.01.2019 05.12.2018 1

Shareholders’ register

TIF 11.78 KB 02.03.2011 28.02.2011 1

Amendments to the Articles of Association

TIF 11.13 KB 25.01.2011 19.01.2011 1

Articles of Association

TIF 32.22 KB 25.01.2011 19.01.2011 1

Regulations for the increase/reduction of the equity

TIF 34.67 KB 25.01.2011 19.01.2011 1

Shareholders’ register

TIF 26.75 KB 25.01.2011 19.01.2011 1

Articles of Association

TIF 44.18 KB 08.12.2010 02.12.2010 1

Memorandum of Association

TIF 61.29 KB 08.12.2010 02.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.27 KB 18.06.2024 14.06.2024 1

Application

EDOC 53.09 KB 10.01.2024 04.01.2024 3

Power of attorney, act of empowerment

PDF 182.27 KB 10.01.2024 03.01.2024 3

Application

EDOC 61.54 KB 22.11.2023 16.11.2023 1

Notice of a member of the Board regarding the resignation

EDOC 25.82 KB 22.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

EDOC 25.89 KB 22.11.2023 09.11.2023 1

Application

ASICE 41.56 KB 02.10.2023 02.10.2023 2

Announcement regarding the reorganisation

EDOC 44.83 KB 09.08.2023 08.08.2023 2

Application

ASICE 53.29 KB 30.05.2023 26.05.2023 5

Application

ASICE 48.02 KB 03.05.2023 20.04.2023 3

Application

DOCX 72.88 KB 24.08.2022 24.08.2022 4

Application

DOCX 72.88 KB 24.08.2022 24.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 63.43 KB 24.08.2022 24.08.2022 2

Shareholders’ register

EDOC 42.89 KB 24.08.2022 19.08.2022 1

Application

DOCX 56.61 KB 16.06.2022 16.06.2022 8

Application

DOCX 56.61 KB 16.06.2022 16.06.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 16.06.2022 16.06.2022 2

Shareholders’ register

EDOC 25.96 KB 16.06.2022 13.06.2022 1

Application

DOCX 56.24 KB 26.11.2021 26.11.2021 8

Application

DOCX 56.24 KB 26.11.2021 26.11.2021 8

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 26.11.2021 26.11.2021 2

Shareholders’ register

EDOC 33.66 KB 26.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 60.54 KB 25.10.2021 25.10.2021 2

Application

DOCX 31.33 KB 25.10.2021 19.10.2021 2

Application

DOCX 31.33 KB 25.10.2021 19.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 01.10.2020 01.10.2020 2

Articles of Association

EDOC 44.85 KB 01.10.2020 17.09.2020 1

Application

DOCX 66.56 KB 01.10.2020 17.09.2020 1

Application

EDOC 103.62 KB 01.10.2020 17.09.2020 1

Shareholders’ register

EDOC 57.13 KB 01.10.2020 17.09.2020 1

Protocols/decisions of a company/organisation

EDOC 82.15 KB 01.10.2020 16.09.2020 1

Protocols/decisions of a company/organisation

DOCX 77.11 KB 01.10.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 16.01.2019 16.01.2019 2

Application

DOCX 76.53 KB 16.01.2019 11.01.2019 22

Application

EDOC 84.3 KB 16.01.2019 11.01.2019 22

Amendments to the Articles of Association

EDOC 26.08 KB 16.01.2019 04.01.2019 1

Articles of Association

EDOC 24.36 KB 16.01.2019 04.01.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 16.01.2019 04.01.2019 1

Protocols/decisions of a company/organisation

EDOC 21.01 KB 16.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 03.01.2019 03.01.2019 2

Articles of Association

EDOC 41.01 KB 11.01.2019 05.12.2018 1

Application

EDOC 84.08 KB 11.01.2019 05.12.2018 10

Application

DOCX 76.42 KB 11.01.2019 05.12.2018 10

Protocols/decisions of a company/organisation

DOC 28.5 KB 11.01.2019 05.12.2018 1

Protocols/decisions of a company/organisation

EDOC 36.92 KB 11.01.2019 05.12.2018 1

Shareholders’ register

EDOC 73.58 KB 11.01.2019 05.12.2018 1

Shareholders’ register

EDOC 20.18 KB 11.01.2019 05.12.2018 1

Consent of a member of the Board / executive director

DOC 91.5 KB 16.01.2019 28.08.2018 1

Consent of a member of the Board / executive director

EDOC 52.85 KB 16.01.2019 28.08.2018 1

Justification supporting beneficial ownership disclosure statement

DOC 64.5 KB 17.06.2022 16.04.2018 2

Justification supporting beneficial ownership disclosure statement

DOC 64.5 KB 17.06.2022 16.04.2018 2

Decisions / letters / protocols of public notaries

TIF 62.7 KB 14.05.2015 11.05.2015 2

Application

TIF 74.02 KB 14.05.2015 05.05.2015 2

Power of attorney, act of empowerment

TIF 20.94 KB 14.05.2015 05.05.2015 1

Confirmation or consent to legal address

TIF 24.97 KB 14.05.2015 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 14.76 KB 14.05.2015 27.04.2015 1

Decisions / letters / protocols of public notaries

TIF 70.47 KB 07.05.2014 06.05.2014 2

Application

TIF 85.84 KB 07.05.2014 28.04.2014 2

Confirmation or consent to legal address

TIF 14.66 KB 07.05.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

TIF 34.03 KB 02.07.2012 29.06.2012 2

Application

TIF 153.16 KB 02.07.2012 14.06.2012 4

Consent of a member of the Board / executive director

TIF 29.26 KB 02.07.2012 14.06.2012 2

Protocols/decisions of a company/organisation

TIF 9.94 KB 02.07.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 02.03.2011 01.03.2011 1

Application

TIF 80.23 KB 02.03.2011 28.02.2011 2

Decisions / letters / protocols of public notaries

TIF 78.22 KB 25.01.2011 21.01.2011 2

Application

TIF 658.27 KB 25.01.2011 19.01.2011 5

Application of shareholders or third persons for the acquisition of shares

TIF 16.1 KB 25.01.2011 19.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 113.42 KB 25.01.2011 19.01.2011 3

Protocols/decisions of a company/organisation

TIF 55.3 KB 25.01.2011 19.01.2011 1

Application

TIF 265.87 KB 08.12.2010 03.12.2010 3

Decisions / letters / protocols of public notaries

TIF 91.24 KB 08.12.2010 03.12.2010 2

Registration certificates

TIF 159.04 KB 08.12.2010 03.12.2010 1

Announcement regarding the legal address

TIF 29.11 KB 08.12.2010 02.12.2010 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