KLEMENTS UN PĒTERIS, SIA
Limited Liability Company, Small company
Place in branch
79 by turnover
56 by profit
67 by paid taxes
62 by employees
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 | Sabiedrība ar ierobežotu atbildību "KLEMENTS UN PĒTERIS" |
| Registration number, date | 40003507359, 25.08.2000 |
| VAT number | LV40003507359 from 05.09.2000 Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Mazcenu aleja 5A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2019 |
| 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
- Has contacts
- 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, €) | 249.87 | 236.17 | 200.68 |
| Personal income tax (thousands, €) | 41.68 | 38.17 | 28.84 |
| Statutory social insurance contributions (thousands, €) | 84.08 | 78.23 | 64.62 |
| Average employees count | 19 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.08.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2019 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.07.2019 | 22.08.2019 |
Contacts in cooperation with
Apply information changes
"Klements un Pēteris", SIA
Mazcenu aleja 5A, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 5/1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 5/1 | Until 25.05.2018 | 7 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 5A | 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 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibzinoj2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinoj2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinijums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinoh2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinoj. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibazinoj2013pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMSBIL | RTF | ||||
2009 |
Annual report | 25.05.2010 | TIF (713.37 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (854.37 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (869.85 KB) | ||
2005 |
Annual report | 10.11.2006 | PDF (938.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.72 KB | 20.08.2019 | 15.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 36.33 KB | 24.07.2019 | 15.07.2019 | 1 |
Articles of Association |
TIF | 47.73 KB | 24.07.2019 | 15.07.2019 | 2 |
Articles of Association |
TIF | 77.94 KB | 26.07.2019 | 04.03.2004 | 4 |
Shareholders’ register |
TIF | 25.21 KB | 26.07.2019 | 04.03.2004 | 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 | 66.65 KB | 22.08.2019 | 22.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 83.21 KB | 20.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 157.47 KB | 24.07.2019 | 23.07.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.38 KB | 24.07.2019 | 17.07.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.2 KB | 24.07.2019 | 17.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.75 KB | 24.07.2019 | 15.07.2019 | 5 |
Appraisal reports |
TIF | 20.71 KB | 26.07.2019 | 08.08.2000 | 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