KLERUS, SIA

Limited Liability Company, Small company
Place in branch
64 by turnover
13 by profit
84 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KLERUS"
Registration number, date 40103159461, 25.03.2008
VAT number LV40103159461 from 21.09.2022 Europe VAT register
Register, date Commercial Register, 25.03.2008
Legal address Vangažu iela 7 – 82, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR, registered payment 26.01.2023
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, €) 262.5 22.69 0
Personal income tax (thousands, €) 27.98 2.33 0
Statutory social insurance contributions (thousands, €) 50.79 4.08 0
Average employees count 17 4 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2023
* 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

50 % 1 423 € 1 € 1 423 Latvia 09.12.2022 26.01.2023

Natural person

50 % 1 423 € 1 € 1 423 Latvia 09.12.2022 26.01.2023

Apply information changes

ML

"Klerus", SIA

Mērsraga 13-32, Rīga, LV-1002 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Mērsraga iela 11-32 Until 30.07.2018 6 years ago
Rīga, Mērsraga iela 13 - 32 Until 26.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas.zinojums.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (347.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.10.2021  PDF (201.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (201.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (296.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Klerus gada parskats par 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bzi JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin JPG

2014

Annual report 07.05.2015  TIF (389.41 KB) €7.00

2013

Annual report 09.05.2014  TIF (370.7 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VZ2012KLERUS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.09.2011  ZIP
1_HTML izdruka HTML
Vad zinojums ZIP

2009

Annual report 25.05.2010  TIF (358.58 KB)

2008

Annual report 05.08.2009  TIF (407.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.56 KB 26.01.2023 09.12.2022 1

Articles of Association

EDOC 23.86 KB 26.01.2023 09.12.2022 1

Shareholders’ register

EDOC 18.79 KB 26.01.2023 09.12.2022 1

Articles of Association

TIF 18.55 KB 03.08.2009 06.07.2009 1

Articles of Association

TIF 15.9 KB 14.04.2008 18.03.2008 1

Memorandum of association

TIF 41.54 KB 14.04.2008 18.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.83 KB 26.06.2023 21.06.2023 3

Application

EDOC 67.21 KB 26.01.2023 19.01.2023 5

Protocols/decisions of a company/organisation

EDOC 38.62 KB 26.01.2023 09.12.2022 1

Protocols/decisions of a company/organisation

EDOC 38.57 KB 26.01.2023 09.12.2022 1

Decisions / letters / protocols of public notaries

RTF 181.84 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

RTF 181.84 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 22.04.2016 22.04.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.9 KB 19.04.2016 19.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.94 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

RTF 183.16 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 18.04.2016 18.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.12 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 44.73 KB 12.03.2013 11.03.2013 2

Application

TIF 127.04 KB 12.03.2013 06.02.2013 2

Notice of a member of the Board regarding the resignation

TIF 9.15 KB 12.03.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

TIF 46.74 KB 03.08.2009 29.07.2009 2

Receipts on the publication and state fees

TIF 24.11 KB 15.12.2015 21.07.2009 1

Receipts on the publication and state fees

TIF 42.81 KB 15.12.2015 14.07.2009 1

Sample report

TIF 40.72 KB 03.08.2009 07.07.2009 1

Application

TIF 76.7 KB 03.08.2009 06.07.2009 3

Protocols/decisions of a company/organisation

TIF 55.38 KB 03.08.2009 06.07.2009 3

Decisions / letters / protocols of public notaries

TIF 40.99 KB 14.04.2008 25.03.2008 2

Registration certificates

TIF 46.09 KB 14.04.2008 25.03.2008 1

Announcement regarding the legal address

TIF 8.82 KB 14.04.2008 18.03.2008 1

Application

TIF 182.17 KB 14.04.2008 18.03.2008 7

Bank statements or other document regarding the payment of the equity

TIF 12.23 KB 14.04.2008 18.03.2008 1

Receipts on the publication and state fees

TIF 54.67 KB 14.04.2008 18.03.2008 2
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