KLEODORA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.10.2018
Business form Limited Liability Company
Registered name SIA "KLEODORA"
Registration number, date 40003906501, 14.03.2007
VAT number None (excluded 15.11.2013) Europe VAT register
Register, date Commercial Register, 14.03.2007
Legal address Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2017 2016 2015
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 4 4

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Valmieras iela 22-9 Until 14.03.2014 10 years ago
Rīga, Aleksandra Čaka iela 101-1A Until 10.05.2011 13 years ago
Rīga, Matīsa iela 59-33 Until 29.05.2010 14 years ago
Rīga, Nometņu iela 56-3 Until 14.10.2008 16 years ago
Rīga, Dzeņu iela 10-16 Until 30.04.2008 16 years ago
Rīga, Laboratorijas iela 21-8 Until 20.11.2007 17 years ago
Rīga, Vecā Jūrmalas gatve 1 Until 05.04.2007 17 years ago
Jūrmala, Ražas iela 3 Until 06.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vad. zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (5.55 KB)

2008

Annual report 14.05.2009  TIF (263.42 KB)

2007

Annual report 02.02.2009  TIF (408.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.98 KB 07.03.2013 23.02.2013 1

Shareholders’ register

TIF 21.88 KB 02.06.2010 24.05.2010 1

Shareholders’ register

TIF 15.8 KB 07.01.2009 07.10.2008 1

Amendments to the Articles of Association

TIF 29.71 KB 28.05.2008 25.04.2008 2

Articles of Association

TIF 40.43 KB 28.05.2008 25.04.2008 2

Shareholders’ register

TIF 18.3 KB 28.05.2008 25.04.2008 1

Articles of Association

TIF 23.09 KB 06.12.2007 14.11.2007 1

Shareholders’ register

TIF 25.43 KB 06.12.2007 14.11.2007 1

Articles of Association

TIF 22.24 KB 06.12.2007 02.04.2007 2

Articles of Association

TIF 20.92 KB 10.04.2007 02.04.2007 2

Articles of Association

TIF 20.62 KB 19.03.2007 05.03.2007 2

Memorandum of Association

TIF 48.97 KB 19.03.2007 05.03.2007 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 97.65 KB 22.10.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

RTF 906.3 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.82 KB 20.04.2017 20.04.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 19.04.2017 19.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 19.04.2017 19.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

TIF 67.61 KB 19.03.2014 14.03.2014 2

Application

TIF 216.59 KB 19.03.2014 07.03.2014 2

Confirmation or consent to legal address

TIF 30.12 KB 19.03.2014 07.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 16.01.2014 16.01.2014 2

State Revenue Service decisions/letters/statements

DOC 46.5 KB 13.01.2014 13.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.83 KB 13.01.2014 13.01.2014 1

Decisions / letters / protocols of public notaries

TIF 33.29 KB 17.05.2013 15.05.2013 1

Application

TIF 88.17 KB 17.05.2013 10.05.2013 3

Notice of a member of the Board regarding the resignation

TIF 8.86 KB 17.05.2013 10.05.2013 1

Power of attorney, act of empowerment

TIF 23.25 KB 19.03.2014 06.03.2013 1

Decisions / letters / protocols of public notaries

TIF 54.55 KB 07.03.2013 06.03.2013 2

Application

TIF 186.61 KB 07.03.2013 01.03.2013 4

Application

TIF 45.49 KB 07.03.2013 01.03.2013 1

Consent of a member of the Board / executive director

TIF 42.83 KB 07.03.2013 01.03.2013 2

Documents attesting the transfer of shares

TIF 73.44 KB 07.03.2013 23.02.2013 2

Protocols/decisions of a company/organisation

TIF 61 KB 07.03.2013 23.02.2013 2

Confirmation or consent to legal address

TIF 23.03 KB 07.03.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 58.37 KB 12.05.2011 10.05.2011 1

Announcement regarding the legal address

TIF 17.59 KB 12.05.2011 09.05.2011 1

Application

TIF 124.95 KB 12.05.2011 09.05.2011 2

Decisions / letters / protocols of public notaries

TIF 50 KB 02.06.2010 29.05.2010 2

Registration certificates

TIF 32.28 KB 02.06.2010 29.05.2010 1

Application

TIF 50.94 KB 02.06.2010 26.05.2010 2

Application

TIF 143.03 KB 02.06.2010 26.05.2010 5

Announcement regarding the legal address

TIF 11.27 KB 02.06.2010 24.05.2010 1

Protocols/decisions of a company/organisation

TIF 30.43 KB 02.06.2010 24.05.2010 1

Decisions / letters / protocols of public notaries

TIF 35.57 KB 07.01.2009 14.10.2008 1

Application

TIF 121.33 KB 07.01.2009 10.10.2008 4

Receipts on the publication and state fees

TIF 26.44 KB 07.01.2009 10.10.2008 2

Sample report

TIF 24.36 KB 07.01.2009 10.10.2008 1

Protocols/decisions of a company/organisation

TIF 23.28 KB 07.01.2009 07.10.2008 1

Decisions / letters / protocols of public notaries

TIF 58.91 KB 28.05.2008 30.04.2008 2

Application

TIF 202.85 KB 28.05.2008 28.04.2008 7

Power of attorney, act of empowerment

TIF 16.63 KB 28.05.2008 28.04.2008 1

Sample report

TIF 23.33 KB 28.05.2008 28.04.2008 1

Announcement regarding the legal address

TIF 11.68 KB 28.05.2008 25.04.2008 1

Protocols/decisions of a company/organisation

TIF 77.17 KB 28.05.2008 25.04.2008 3

Decisions / letters / protocols of public notaries

TIF 42.2 KB 06.12.2007 20.11.2007 2

Announcement regarding the legal address

TIF 8.05 KB 06.12.2007 14.11.2007 1

Application

TIF 198.6 KB 06.12.2007 14.11.2007 5

Protocols/decisions of a company/organisation

TIF 32.52 KB 06.12.2007 14.11.2007 1

Receipts on the publication and state fees

TIF 28.79 KB 06.12.2007 14.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 11.38 KB 06.12.2007 13.11.2007 1

Sample report

TIF 19.77 KB 06.12.2007 07.11.2007 1

Sample report

TIF 18.78 KB 06.12.2007 07.11.2007 1

Announcement regarding the legal address

TIF 8.5 KB 07.01.2009 07.10.2007 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 06.12.2007 05.04.2007 2

Decisions / letters / protocols of public notaries

TIF 51.35 KB 10.04.2007 05.04.2007 2

Receipts on the publication and state fees

TIF 65.69 KB 06.12.2007 02.04.2007 4

Receipts on the publication and state fees

TIF 83.47 KB 10.04.2007 02.04.2007 4

Protocols/decisions of a company/organisation

TIF 19 KB 06.12.2007 19.03.2007 1

Protocols/decisions of a company/organisation

TIF 18.24 KB 10.04.2007 19.03.2007 1

Decisions / letters / protocols of public notaries

TIF 34.7 KB 19.03.2007 14.03.2007 1

Registration certificates

TIF 21.16 KB 19.03.2007 14.03.2007 1

Application

TIF 178.89 KB 19.03.2007 05.03.2007 5

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 19.03.2007 05.03.2007 1

Receipts on the publication and state fees

TIF 30.87 KB 19.03.2007 05.03.2007 2

Sample report

TIF 17.54 KB 19.03.2007 05.03.2007 1

Application

TIF 111.18 KB 06.12.2007 02.02.2007 4

Application

TIF 113.42 KB 10.04.2007 02.02.2007 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