Kliediņi, SIA

Limited Liability Company, Micro company
Place in branch
229 by turnover
59 by paid taxes
43 by employees

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

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

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Piena lopkopība (01.41)
CSP industry
Redakcija NACE 2.0
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
Ventspils, Skolas iela 6

100 % 13 500 € 100 € 1 350 000 Latvia 16.09.2024 19.09.2024

Apply information changes

"Kliediņi", SIA

"Kliediņi", Vārves pagasts, Ventspils nov., LV-3623 Check address owners

Lopkopība

Historical company names

N.Berķa Ventspils rajona Vārves pagasta zemnieku saimniecība "KLIEDIŅI" Until 22.01.2015 10 years ago

Historical addresses

Ventspils rajons, Vārves pagasts, "Kliediņi" Until 03.07.2009 16 years ago
Ventspils nov., Vārves pag., "Kliediņi" Until 22.01.2015 10 years ago
Ventspils, Kuldīgas iela 51 Until 03.02.2015 10 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 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

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

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 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

PDF 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

EDOC 64.33 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

DOCX 49.62 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

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
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