Kleistu 26, SIA

Limited Liability Company, Micro company
Place in branch
137 by turnover
15 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kleistu 26"
Registration number, date 40103362092, 29.12.2010
VAT number LV40103362092 from 03.02.2011 Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address Brīvības gatve 208, Rīga, LV-1039 Check address owners
Fixed capital 56 658 EUR, registered payment 20.09.2019
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, €) -0.02 0.01 -0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.02.2021
Latvia Latvia

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   20.09.2019
* 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

33.33 % 133 € 142 € 18 886 Latvia 27.01.2021 02.02.2021

Natural person

33.33 % 133 € 142 € 18 886 Latvia 27.01.2021 02.02.2021

Natural person

33.33 % 133 € 142 € 18 886 Latvia 27.01.2021 02.02.2021

Procures

Period Rights Person

From 19.09.2013

 Right to represent individually
Natural person (from 19.09.2013 )

Historical company names

Sabiedrība ar ierobežotu atbildību "JAM events" Until 24.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (613.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (159.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.06.2021  PDF (180.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (189.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (140.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (210.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums16 JAM DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums15 JAM DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums14 JAM DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums13 JAM DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums12 JAM DOCX

2011

 Annual report 29.12.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums11 JAM DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.71 KB 24.10.2022 30.09.2022 1

Articles of Association

 DOCX 12.71 KB 24.10.2022 30.09.2022 1

Shareholders’ register

DOCX 20.26 KB 02.02.2021 27.01.2021 1

Shareholders’ register

DOCX 18.73 KB 07.09.2020 31.08.2020 1

Shareholders’ register

DOCX 18.73 KB 07.09.2020 31.08.2020 1

Shareholders’ register

DOCX 20.23 KB 20.09.2019 28.08.2019 1

Articles of Association

 DOCX 15.63 KB 20.09.2019 26.08.2019 1

Regulations for the increase/reduction of the equity

 DOCX 17.13 KB 20.09.2019 26.08.2019 2

Articles of Association

 TIF 23.15 KB 27.04.2015 30.03.2015 1

Shareholders’ register

TIF 111.13 KB 27.04.2015 30.03.2015 2

Shareholders’ register

TIF 70.05 KB 27.04.2015 30.03.2015 2

Shareholders’ register

TIF 83.18 KB 20.02.2014 06.02.2014 2

Shareholders’ register

TIF 90.08 KB 23.09.2013 06.09.2013 3

Shareholders’ register

TIF 16.95 KB 08.05.2012 19.04.2012 1

Shareholders’ register

TIF 14.61 KB 28.02.2011 21.02.2011 1

Articles of Association

 TIF 14.72 KB 04.01.2011 28.12.2010 1

Memorandum of Association

 TIF 21.39 KB 04.01.2011 28.12.2010 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

 EDOC 62.12 KB 24.10.2022 24.10.2022 2

Application

 DOCX 44.21 KB 24.10.2022 12.10.2022 1

Application

 DOCX 44.21 KB 24.10.2022 12.10.2022 1

Articles of Association

 EDOC 35.82 KB 24.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.73 KB 24.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.73 KB 24.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 02.02.2021 02.02.2021 2

Shareholders’ register

EDOC 58.51 KB 02.02.2021 27.01.2021 1

Application

 DOCX 46.89 KB 02.02.2021 21.01.2021 1

Application

 EDOC 55.88 KB 02.02.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.36 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 07.09.2020 07.09.2020 2

Shareholders’ register

EDOC 45.01 KB 07.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 08.10.2019 08.10.2019 2

Application

 EDOC 55.68 KB 08.10.2019 03.10.2019 4

Application

 DOCX 47.3 KB 08.10.2019 03.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 20.09.2019 20.09.2019 2

Application

 EDOC 76.86 KB 20.09.2019 03.09.2019 7

Application

 DOCX 56.48 KB 20.09.2019 03.09.2019 7

Bank statements or other document regarding the payment of the equity

PDF 7.19 KB 20.09.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 17.14 KB 20.09.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 20.09.2019 28.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.14 KB 20.09.2019 28.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 371.97 KB 20.09.2019 28.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 367.67 KB 20.09.2019 28.08.2019 1

Shareholders’ register

EDOC 64.95 KB 20.09.2019 28.08.2019 1

Articles of Association

 EDOC 48.49 KB 20.09.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.54 KB 20.09.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.52 KB 20.09.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.13 KB 20.09.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.49 KB 20.09.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.38 KB 20.09.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.08 KB 20.09.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.45 KB 20.09.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.44 KB 20.09.2019 26.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 53.47 KB 20.09.2019 26.08.2019 3

Protocols/decisions of a company/organisation

 DOC 80.5 KB 20.09.2019 26.08.2019 3

Regulations for the increase/reduction of the equity

 EDOC 26.79 KB 20.09.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

 TIF 85.31 KB 27.04.2015 22.04.2015 2

Application

 TIF 220.63 KB 27.04.2015 30.03.2015 4

Protocols/decisions of a company/organisation

 TIF 104.62 KB 27.04.2015 30.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 72.66 KB 20.02.2014 18.02.2014 2

Application

 TIF 262.83 KB 20.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.36 KB 23.09.2013 19.09.2013 2

Application

 TIF 99.07 KB 23.09.2013 06.09.2013 2

Application

 TIF 160.41 KB 23.09.2013 06.09.2013 3

Consent of a member of the Board / executive director

 TIF 35.34 KB 23.09.2013 06.09.2013 2

Protocols/decisions of a company/organisation

 TIF 67.69 KB 23.09.2013 06.09.2013 2

Application

 TIF 132.64 KB 23.09.2013 05.09.2013 3

Decisions / letters / protocols of public notaries

 TIF 30.81 KB 08.05.2012 07.05.2012 1

Application

 TIF 71.09 KB 08.05.2012 19.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.18 KB 08.05.2012 06.06.2011 2

Application

 TIF 62.16 KB 08.05.2012 31.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 39.11 KB 28.02.2011 25.02.2011 2

Application

 TIF 100.02 KB 28.02.2011 21.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 31.47 KB 28.02.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.59 KB 04.01.2011 29.12.2010 2

Registration certificates

 TIF 51.82 KB 04.01.2011 29.12.2010 1

Announcement regarding the legal address

 TIF 7.03 KB 04.01.2011 28.12.2010 1

Application

 TIF 93.93 KB 04.01.2011 28.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 04.01.2011 28.12.2010 1

Application

 DOCX 43.11 KB 07.09.2020 1

Application

 DOCX 43.11 KB 07.09.2020 1

Application

 EDOC 51.96 KB 07.09.2020 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