Klema, SIA
Limited Liability 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 | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Klema" |
| Registration number, date | 40003712510, 25.11.2004 |
| VAT number | None (excluded 27.12.2012) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Mārkalnes iela 22, Rīga, LV-1024 Check address owners |
| Fixed capital | 156 516 EUR , registered 16.07.2016 (registered payment 16.07.2016: 156 516 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical addresses
| Rīga, Blaumaņa iela 22/24 | Until 26.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 18.10.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 22.05.2012 | TIF (319.09 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 14.06.2010 | TIF (434.75 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (492.1 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (187.31 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (787.61 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (544.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.18 KB | 11.08.2009 | 06.12.2006 | 1 |
Shareholders’ register |
TIF | 25.46 KB | 11.08.2009 | 31.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 11.08.2009 | 30.12.2005 | 1 |
Articles of Association |
TIF | 151.58 KB | 11.08.2009 | 30.12.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.57 KB | 11.08.2009 | 30.12.2005 | 1 |
Shareholders’ register |
TIF | 18.45 KB | 11.08.2009 | 30.12.2005 | 1 |
Shareholders’ register |
TIF | 17.23 KB | 11.08.2009 | 30.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 11.08.2009 | 13.10.2005 | 1 |
Articles of Association |
TIF | 177.22 KB | 11.08.2009 | 13.10.2005 | 5 |
Shareholders’ register |
TIF | 28.64 KB | 11.08.2009 | 13.10.2005 | 1 |
Articles of Association |
TIF | 169.22 KB | 11.08.2009 | 14.10.2004 | 5 |
Memorandum of association |
TIF | 46.38 KB | 11.08.2009 | 14.10.2004 | 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 |
EDOC | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 05.12.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 05.12.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.32 KB | 05.12.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 02.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 02.10.2013 | 01.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.23 KB | 02.10.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.42 KB | 29.03.2012 | 29.03.2012 | 1 |
Cover letter |
TIF | 35.37 KB | 30.03.2012 | 27.03.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 38.75 KB | 30.03.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.86 KB | 28.04.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.78 KB | 28.04.2011 | 28.04.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.37 KB | 28.04.2011 | 19.04.2011 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 83 KB | 28.04.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 11.08.2009 | 26.09.2008 | 1 |
Application |
TIF | 302 KB | 11.08.2009 | 23.09.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 11.08.2009 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.19 KB | 11.08.2009 | 23.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 13.55 KB | 11.08.2009 | 12.12.2007 | 1 |
Application |
TIF | 43.01 KB | 11.08.2009 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 11.08.2009 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 11.08.2009 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 11.08.2009 | 04.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 11.08.2009 | 02.01.2006 | 1 |
Application |
TIF | 57.35 KB | 11.08.2009 | 31.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 11.08.2009 | 31.12.2005 | 2 |
Application |
TIF | 84.58 KB | 11.08.2009 | 30.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.5 KB | 11.08.2009 | 30.12.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.38 KB | 11.08.2009 | 30.12.2005 | 1 |
Other documents |
TIF | 19.82 KB | 11.08.2009 | 30.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.67 KB | 11.08.2009 | 30.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 11.08.2009 | 28.12.2005 | 2 |
Application |
TIF | 72.99 KB | 11.08.2009 | 27.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 11.08.2009 | 27.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.46 KB | 11.08.2009 | 22.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 11.08.2009 | 18.10.2005 | 2 |
Application |
TIF | 92.6 KB | 11.08.2009 | 13.10.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 11.08.2009 | 13.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 11.08.2009 | 13.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.97 KB | 11.08.2009 | 13.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 11.08.2009 | 25.11.2004 | 1 |
Registration certificates |
TIF | 22.95 KB | 11.08.2009 | 25.11.2004 | 1 |
Application |
TIF | 91.04 KB | 11.08.2009 | 12.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 11.08.2009 | 27.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 11.08.2009 | 20.10.2004 | 1 |
Sample report |
TIF | 35.14 KB | 11.08.2009 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 11.08.2009 | 14.10.2004 | 1 |
Consent of the auditor |
TIF | 11.92 KB | 11.08.2009 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.15 KB | 11.08.2009 | 14.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 33.83 KB | 11.08.2009 | 2 |
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