Kleos, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
441 by paid taxes
278 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 | SIA "Kleos" |
| Registration number, date | 41203047359, 25.03.2013 |
| VAT number | LV41203047359 from 15.05.2018 Europe VAT register |
| Register, date | Commercial Register, 25.03.2013 |
| Legal address | Brīvības iela 21 – 76, Ventspils, LV-3601 Check address owners |
| Fixed capital | 4 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.78 | 2.2 | 1.07 |
| Personal income tax (thousands, €) | 0.54 | 0.47 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 1.35 | 0.64 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
|---|---|
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.12.2013 |
* 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 % | 4 | € 1 | € 4 | Latvia | 14.06.2016 | 22.06.2016 |
Historical addresses
| Ventspils, Rudens iela 16-2 | Until 22.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 7463a18f d588 46b3 82a5 a3eb580f0a63 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SDC PZ KM C23081512391 0003 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20221 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dea0a559 bc3f 41e4 94cb 12edc6097ab0 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 8083f000 0adc 4a42 881d aeb18fec9567 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (410.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (108.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (149.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 25.03.2013 - 31.12.2013 | 20.05.2014 | HTML (87.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.36 KB | 22.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 11.2 KB | 22.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 21.4 KB | 22.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 44.09 KB | 09.12.2013 | 12.11.2013 | 2 |
Articles of Association |
TIF | 8.04 KB | 27.03.2013 | 21.03.2013 | 1 |
Memorandum of Association |
TIF | 13.35 KB | 27.03.2013 | 21.03.2013 | 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 |
TIF | 47.89 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
TIF | 207.83 KB | 22.06.2016 | 16.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 22.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 09.12.2013 | 03.12.2013 | 1 |
Application |
TIF | 334.1 KB | 09.12.2013 | 12.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.18 KB | 09.12.2013 | 12.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 27.03.2013 | 25.03.2013 | 1 |
Registration certificates |
TIF | 38.04 KB | 27.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 68.94 KB | 27.03.2013 | 21.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.2 KB | 27.03.2013 | 21.03.2013 | 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