KLĒRS N, SIA

Limited Liability Company, Micro company
Place in branch
407 by turnover
199 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KLĒRS N"
Registration number, date 40003600972, 23.08.2002
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2002
Legal address Stirnu iela 13A – 2A, Rīga, LV-1035 Check address owners
Fixed capital 25 000 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

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 Chairperson of the Board Right to represent individually   14.10.2016
* 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 % 25 000 € 1 € 25 000 04.08.2016 14.10.2016

Historical addresses

Rīga, Ūnijas iela 70 - 6 Until 14.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (77.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.07.2023  PDF (77.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.09.2022  PDF (78.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (77.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (76.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (77.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (79.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (158.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
2015 VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
K N VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 20.08.2012  TIF (384.62 KB)

2010

Annual report 17.08.2011  TIF (617.85 KB)

2009

Annual report 15.06.2010  TIF (421.34 KB)

2008

Annual report 22.05.2009  TIF (465.86 KB)

2007

Annual report 30.10.2008  TIF (300.86 KB)

2006

Annual report 22.08.2007  TIF (154.91 KB)

2005

Annual report 16.01.2007  TIF (256.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.55 MB 07.10.2016 04.08.2016 1

Shareholders’ register

EDOC 67.39 KB 07.10.2016 04.08.2016 2

Amendments to the Articles of Association

EDOC 26.46 KB 11.08.2016 04.08.2016 1

Articles of Association

EDOC 26.14 KB 11.08.2016 04.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 29.09 KB 11.08.2016 04.08.2016 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

RTF 182.62 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.16 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.62 KB 14.10.2016 14.10.2016 2

Appraisal reports

DOCX 27.48 KB 10.10.2016 06.10.2016 1

Appraisal reports

EDOC 43.22 KB 10.10.2016 06.10.2016 1

Appraisal reports

DOCX 27.48 KB 10.10.2016 06.10.2016 1

Other documents

EDOC 36.61 KB 07.10.2016 06.10.2016 1

Other documents

DOCX 20.07 KB 07.10.2016 06.10.2016 1

Other documents

DOCX 20.07 KB 07.10.2016 06.10.2016 1

Application

EDOC 6.25 MB 07.10.2016 04.08.2016 24

Application

PDF 6.52 MB 07.10.2016 04.08.2016 24

Application

PDF 6.52 MB 07.10.2016 04.08.2016 24

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 07.10.2016 04.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.78 KB 07.10.2016 04.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 07.10.2016 04.08.2016 1

Protocols/decisions of a company/organisation

DOCX 90.47 KB 07.10.2016 04.08.2016 2

Protocols/decisions of a company/organisation

EDOC 72.85 KB 07.10.2016 04.08.2016 2

Protocols/decisions of a company/organisation

DOCX 90.47 KB 07.10.2016 04.08.2016 2

Shareholders’ register

EDOC 67.39 KB 07.10.2016 04.08.2016 2

Shareholders’ register

EDOC 1.55 MB 07.10.2016 04.08.2016 1

Amendments to the Articles of Association

EDOC 26.46 KB 11.08.2016 04.08.2016 1

Articles of Association

EDOC 26.14 KB 11.08.2016 04.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 29.09 KB 11.08.2016 04.08.2016 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