KLIBANOVS, SIA
Limited Liability Company
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.
Basic data
Status | Economic activity suspended, 10.02.2016
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "KLIBANOVS" |
Registration number, date | 40102019988, 25.10.1993 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 14.06.2004 |
Legal address | Slokas iela 38B, Rīga, LV-1007 Check address owners |
Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.09.2011)
- 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 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
---|---|
CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
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 |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.09.2011 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 14.06.2004 | 03.07.2009 |
Historical company names
Rīgas pilsētas Zolotovas individuālā tirdzniecības-ražošanas komercfirma "KLIBANOVS" | Until 31.01.2001 | 23 years ago |
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Rīgas pilsētas Klibanovas individuālā tirdzniecības-ražošanas komercfirma "L.KLIBANOVA" | Until 21.11.2000 | 24 years ago |
Rīgas pilsētas individuālais tirdzniecības uzņēmums-ražošanas komercfirma "B.KĻIBANOVS" | Until 08.09.1998 | 26 years ago |
Historical addresses
Rīga, Zvīņu iela 7-38 | Until 08.09.1998 | 26 years ago |
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Rīga, Anniņmuižas bulvāris 54-44 | Until 21.11.2000 | 24 years ago |
Rīga, Spilves iela 35-27 | Until 14.06.2004 | 20 years ago |
Rīga, Slokas iela 38 - 37 | Until 12.05.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Protokols Klibanovs | XML | ||||
2009 |
Annual report | 20.04.2010 | TIF (843.34 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.86 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 06.07.2007 | TIF (2.79 MB) | ||
2005 |
Annual report | 01.03.2007 | PDF (431.24 KB) |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 10.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 10.02.2016 | 10.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 08.02.2016 | 05.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.1 KB | 08.02.2016 | 05.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.1 KB | 08.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.25 KB | 16.02.2012 | 15.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.15 KB | 13.02.2012 | 13.02.2012 | 1 |
Appraisal reports |
TIF | 30.23 KB | 14.02.2012 | 18.12.2000 | 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.
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