Klett Latvia, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
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 | Klett Latvia SIA |
| Registration number, date | 40203487036, 26.05.2023 |
| VAT number | LV40203487036 from 01.12.2023 Europe VAT register |
| Register, date | Commercial Register, 26.05.2023 |
| Legal address | Strēlnieku iela 1 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 26.05.2023 |
| 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
- Positive 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.64 |
| Personal income tax (thousands, €) | 0.59 |
| Statutory social insurance contributions (thousands, €) | 1.05 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
|---|---|
| CSP industry | Citi izdevējdarbības veidi (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2023 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 26.05.2023 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 26.05.2023 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 26.05.2023 | Spain | Germany |
|
Control type: other |
|||
| Natural person | From 26.05.2023 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Klett Lernen und Information GmbHReg. no. HRB 17149
|
100 % | 250 000 | € 1 | € 250 000 | Germany | 26.05.2023 | 26.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.03.2024 |
Right to represent individually |
Natural person
(from 22.03.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 26.05.2023 - 31.12.2023 | 27.05.2024 | PDF (220.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.32 KB | 19.05.2023 | 12.05.2023 | 8 |
Articles of Association |
210.3 KB | 19.05.2023 | 30.03.2023 | 6 | |
Memorandum of Association |
180.4 KB | 19.05.2023 | 30.03.2023 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 283.65 KB | 19.05.2023 | 06.12.2022 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 127.56 KB | 21.03.2024 | 21.03.2024 | 4 |
Application |
TIF | 111.35 KB | 21.03.2024 | 21.03.2024 | 4 |
Application |
EDOC | 44.56 KB | 21.06.2023 | 21.06.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.77 MB | 22.06.2023 | 19.06.2023 | 4 |
Application |
321.02 KB | 19.05.2023 | 19.05.2023 | 9 | |
Announcement regarding the legal address |
TIF | 130.54 KB | 19.05.2023 | 12.05.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 143.56 KB | 19.05.2023 | 12.05.2023 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.65 KB | 19.05.2023 | 03.04.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 622.57 KB | 19.05.2023 | 17.03.2023 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.54 KB | 19.05.2023 | 06.12.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.83 KB | 19.05.2023 | 06.12.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.16 KB | 19.05.2023 | 01.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.42 KB | 19.05.2023 | 01.12.2022 | 8 |
Copy of the personal identification document |
TIF | 122.71 KB | 19.05.2023 | 18.10.2022 | 6 |
Copy of the personal identification document |
TIF | 340.81 KB | 19.05.2023 | 18.01.2022 | 6 |
Copy of the personal identification document |
TIF | 112.69 KB | 19.05.2023 | 16.05.2019 | 6 |
Copy of the personal identification document |
TIF | 221.53 KB | 19.05.2023 | 23.10.2018 | 6 |
Copy of the personal identification document |
TIF | 103.65 KB | 19.05.2023 | 15.09.2018 | 6 |
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