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 "KLERA" |
| Registration number, date | 40003468070, 09.11.1999 |
| VAT number | LV40003468070 from 15.12.1999 Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Rīga, Bauskas iela 16D - 7 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KLERA, SIA
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
- Has contacts
- 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, €) | 0.04 | 0.67 | 0.88 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.22 | 0.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2017 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 28.02.2017 | 20.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 18.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Baldones iela 1 | Until 10.03.2009 | 15 years ago |
| Rīga, Bauskas iela 16-7 | Until 03.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (447.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KMBT 215 00668 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (230.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (300.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (226.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (221.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (240.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (211.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0006 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0006 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas1storona | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 06.05.2011 | TIF (985.54 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.33 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (2.29 MB) | ||
2006 |
Annual report | 07.08.2007 | PDF (1.98 MB) | ||
2005 |
Annual report | 05.12.2006 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.43 KB | 21.04.2017 | 28.02.2017 | 1 |
Articles of Association |
TIF | 37.46 KB | 21.04.2017 | 28.02.2017 | 2 |
Shareholders’ register |
TIF | 71.68 KB | 21.04.2017 | 28.02.2017 | 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 | 180.71 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 596.01 KB | 21.04.2017 | 28.02.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 81.35 KB | 21.04.2017 | 28.02.2017 | 3 |
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