Kliediņi, SIA
Limited Liability Company, Micro company
Place in branch
219 by turnover
59 by paid taxes
43 by employees
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 | SIA "Kliediņi" |
| Registration number, date | 41201013201, 27.10.2004 |
| VAT number | LV41201013201 from 17.06.2005 Europe VAT register |
| Register, date | Commercial Register, 22.01.2015 |
| Legal address | "Kliediņi", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 1 350 000 EUR, registered payment 19.09.2024 |
| 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
- Has contacts
- 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, €) | 57.76 | 74.03 | 59.33 |
| Personal income tax (thousands, €) | 14.82 | 13.88 | 12.6 |
| Statutory social insurance contributions (thousands, €) | 29.38 | 28.09 | 24.8 |
| Average employees count | 8 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Piena lopkopība (01.41) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "N & J"Reg. no. 41203043395
|
100 % | 13 500 | € 100 | € 1 350 000 | Latvia | 16.09.2024 | 19.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| N.Berķa Ventspils rajona Vārves pagasta zemnieku saimniecība "KLIEDIŅI" | Until 22.01.2015 | 9 years ago |
|---|
Historical addresses
| Ventspils rajons, Vārves pagasts, "Kliediņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Vārves pag., "Kliediņi" | Until 22.01.2015 | 9 years ago |
| Ventspils, Kuldīgas iela 51 | Until 03.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (188.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (82.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (82.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (777.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (85.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.96 KB) | €9.00 |
2015 |
Annual report | 22.01.2015 - 31.12.2015 | 19.04.2016 | PDF (235.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieks paskaidrojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2007 |
Annual report | 25.04.2008 | TIF (325.14 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (410.99 KB) | ||
2005 |
Annual report | 07.12.2016 | TIF (377.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.49 KB | 19.09.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 34.37 KB | 19.09.2024 | 13.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.56 KB | 19.09.2024 | 13.09.2024 | 1 |
Articles of Association |
EDOC | 30.49 KB | 28.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 38.2 KB | 09.05.2023 | 02.05.2023 | 1 |
Shareholders’ register |
TIF | 67.17 KB | 01.12.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 87.54 KB | 10.03.2015 | 02.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 48.56 KB | 01.12.2016 | 30.01.2015 | 2 |
Articles of Association |
TIF | 68.81 KB | 01.12.2016 | 30.01.2015 | 3 |
Articles of Association |
TIF | 12.7 KB | 07.12.2016 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 52.79 KB | 22.01.2015 | 16.01.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.9 KB | 07.12.2016 | 03.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 07.12.2016 | 25.09.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.72 KB | 07.12.2016 | 25.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
516.64 KB | 19.09.2024 | 16.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.13 KB | 19.09.2024 | 13.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.9 KB | 19.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.84 KB | 19.09.2024 | 13.09.2024 | 1 |
Application |
192.62 KB | 28.06.2023 | 09.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 29.18 KB | 28.06.2023 | 05.06.2023 | 1 |
Application |
EDOC | 64.22 KB | 09.05.2023 | 02.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.62 KB | 14.03.2018 | 09.03.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 49.62 KB | 14.03.2018 | 09.03.2018 | 7 |
Statement regarding the beneficial owners |
EDOC | 64.33 KB | 14.03.2018 | 09.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 178.4 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.4 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 30.11.2016 | 30.11.2016 | 1 |
Application |
TIF | 119.28 KB | 01.12.2016 | 28.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 01.12.2016 | 10.03.2015 | 1 |
Application |
TIF | 79.93 KB | 01.12.2016 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 01.12.2016 | 03.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.45 KB | 07.12.2016 | 30.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.31 KB | 01.12.2016 | 30.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 01.12.2016 | 30.01.2015 | 2 |
Application |
TIF | 178.54 KB | 01.12.2016 | 29.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 07.12.2016 | 22.01.2015 | 2 |
Application |
TIF | 286.22 KB | 07.12.2016 | 20.01.2015 | 8 |
Announcement regarding the legal address |
TIF | 10.17 KB | 07.12.2016 | 16.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 07.12.2016 | 16.01.2015 | 1 |
Appraisal reports |
TIF | 256.44 KB | 07.12.2016 | 03.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 07.12.2016 | 02.10.2014 | 1 |
Other documents |
TIF | 23.67 KB | 07.12.2016 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 07.12.2016 | 27.10.2004 | 1 |
Registration certificates |
TIF | 30.71 KB | 07.12.2016 | 27.10.2004 | 1 |
Application |
TIF | 186.06 KB | 07.12.2016 | 21.10.2004 | 5 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 07.12.2016 | 21.10.2004 | 1 |
Owner’s decisions |
TIF | 22.16 KB | 07.12.2016 | 20.10.2004 | 1 |
Sample report |
TIF | 50 KB | 07.12.2016 | 19.10.2004 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 69.83 KB | 07.12.2016 | 08.10.2004 | 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