Klekale, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Klekale"
Registration number, date 40103665621, 29.04.2013
VAT number LV40103665621 from 11.05.2013 Europe VAT register
Register, date Commercial Register, 29.04.2013
Legal address Dzirnavu iela 8A, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 1 120 EUR, registered payment 19.08.2016
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, €) 2.1 1.19 0.5
Personal income tax (thousands, €) 1.19 0 0
Statutory social insurance contributions (thousands, €) 0.4 0 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   02.07.2021
* 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 % 32 € 35 € 1 120 Latvia 11.08.2021 20.08.2021

Apply information changes

ML

"Klekale", SIA

Dzirnavu 8A, Iecava, Bauskas nov., LV-3913 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Rīga, Akmeņu iela 16 - 11 Until 13.11.2019 5 years ago
Iecavas nov., Iecava, Dzirnavu iela 8A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
gada parskats 2023.docx EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 12.02.2023  ZIP €11.00
Annual report 2022 PDF
gada parskats 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 19.01.2022  ZIP €11.00
Annual report 2021 PDF
gada parskats 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 07.01.2021  ZIP €11.00
Annual report 2020 PDF
gada parskats 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  ZIP €11.00
Annual report 2019 PDF
Zi ojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 16.01.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums pie 2016.gada p rskata PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Image (6) JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Image (3) JPG

2013

 Annual report 29.04.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vad.zin1 JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 68.8 KB 20.08.2021 11.08.2021 1

Shareholders’ register

PDF 68.8 KB 20.08.2021 11.08.2021 1

Amendments to the Articles of Association

 DOC 12 KB 11.07.2016 05.07.2016 1

Regulations for the increase/reduction of the equity

 DOC 15.5 KB 11.07.2016 05.07.2016 1

Shareholders’ register

DOC 14.5 KB 11.07.2016 26.06.2016 1

Shareholders’ register

DOC 15 KB 11.07.2016 26.06.2016 1

Articles of Association

 DOC 12.5 KB 11.07.2016 01.06.2016 1

Articles of Association

 TIF 21.91 KB 08.05.2013 10.04.2013 1

Memorandum of association

 TIF 55.39 KB 08.05.2013 10.04.2013 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

 RTF 198.1 KB 20.08.2021 20.08.2021 2

Application

 PDF 118.09 KB 20.08.2021 16.08.2021 2

Application

 PDF 118.09 KB 20.08.2021 16.08.2021 2

Shareholders’ register

PDF 68.8 KB 20.08.2021 11.08.2021 1

Shareholders’ register

PDF 68.8 KB 20.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 13.11.2019 13.11.2019 2

Application

 PDF 106.46 KB 13.11.2019 06.11.2019 3

Application

 EDOC 115.55 KB 13.11.2019 06.11.2019 3

Confirmation or consent to legal address

 PDF 37.14 KB 13.11.2019 06.11.2019 1

Confirmation or consent to legal address

 EDOC 48.44 KB 13.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.99 KB 19.08.2016 19.08.2016 2

Amendments to the Articles of Association

 EDOC 17.71 KB 11.07.2016 05.07.2016 1

Regulations for the increase/reduction of the equity

 EDOC 18.74 KB 11.07.2016 05.07.2016 1

Application

 DOC 35.5 KB 16.08.2016 26.06.2016 2

Application

 EDOC 23.25 KB 16.08.2016 26.06.2016 2

Shareholders’ register

EDOC 18.47 KB 11.07.2016 26.06.2016 1

Shareholders’ register

EDOC 18.29 KB 11.07.2016 26.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.87 KB 27.06.2016 26.06.2016 1

Articles of Association

 EDOC 17.82 KB 11.07.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 18.79 KB 11.07.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 DOC 16.5 KB 11.07.2016 01.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.93 KB 27.06.2016 22.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 27.06.2016 22.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 27.06.2016 18.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.92 KB 27.06.2016 18.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 27.06.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.95 KB 27.06.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.12 KB 27.06.2016 07.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.87 KB 27.06.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.79 KB 08.05.2013 29.04.2013 2

Registration certificates

 TIF 60.8 KB 08.05.2013 29.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.79 KB 08.05.2013 24.04.2013 1

Announcement regarding the legal address

 TIF 12.8 KB 08.05.2013 22.04.2013 1

Confirmation or consent to legal address

 TIF 25.92 KB 08.05.2013 18.04.2013 1

Application

 TIF 366.53 KB 08.05.2013 11.04.2013 4
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