KLIKK adventure, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KLIKK adventure"
Registration number, date 42103105486, 04.02.2020
VAT number LV42103105486 from 02.11.2020 Europe VAT register
Register, date Commercial Register, 04.02.2020
Legal address Lauku iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 147 000 EUR, registered payment 09.04.2024
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, €) -0.84 -0.87 -11.05
Personal income tax (thousands, €) 0.11 0.06 5.87
Statutory social insurance contributions (thousands, €) 0.2 0.1 12.62
Average employees count 1 2 3

Industries

Industry from zl.lv Atpūtas parki un dārzi
Branch from zl.lv (NACE2) Atrakciju un atpūtas parku darbība (93.21)
Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2020
* 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

SIA "Vidzeme lauks"

Reg. no. 44103071648
Siguldas nov., Sigulda, Pulkveža Brieža iela 53A

100 % 1 147 000 € 1 € 1 147 000 Latvia 08.04.2024 09.04.2024

Apply information changes

ML

"KLIKK Adventure", SIA

Lauku 9, Sigulda, Siguldas nov., LV-2150 Check address owners

Atpūtas parki un dārzi

Historical addresses

Siguldas nov., Sigulda, Lauku iela 7/9 Until 28.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (85.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.08.2023  PDF (80.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.26 KB) €11.00

2020

Annual report 04.02.2020 - 31.12.2020 03.08.2021  PDF (79.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 11.67 KB 09.04.2024 08.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 12.94 KB 09.04.2024 08.04.2024 1

Shareholders’ register

EDOC 11.77 KB 09.04.2024 08.04.2024 1

Shareholders’ register

EDOC 26.26 KB 02.01.2024 09.11.2023 1

Amendments to the Articles of Association

DOC 12.5 KB 10.05.2022 04.05.2022 1

Amendments to the Articles of Association

DOC 12.5 KB 10.05.2022 04.05.2022 1

Articles of Association

DOC 15 KB 10.05.2022 04.05.2022 1

Articles of Association

DOC 15 KB 10.05.2022 04.05.2022 1

Regulations for the increase/reduction of the equity

DOC 21.5 KB 10.05.2022 04.05.2022 1

Shareholders’ register

DOC 16 KB 10.05.2022 04.05.2022 1

Shareholders’ register

DOC 16 KB 10.05.2022 04.05.2022 1

Shareholders’ register

DOC 16 KB 27.01.2021 21.01.2021 1

Amendments to the Articles of Association

DOC 12.5 KB 27.01.2021 14.01.2021 1

Articles of Association

DOC 15 KB 27.01.2021 14.01.2021 1

Regulations for the increase/reduction of the equity

DOC 22 KB 27.01.2021 14.01.2021 1

Shareholders’ register

DOC 36 KB 23.12.2020 26.11.2020 1

Amendments to the Articles of Association

DOC 26.5 KB 23.12.2020 12.11.2020 1

Articles of Association

DOC 28.5 KB 23.12.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

DOC 52 KB 23.12.2020 30.10.2020 1

Articles of Association

DOC 14.5 KB 04.02.2020 30.01.2020 1

Memorandum of Association

DOCX 11.66 KB 04.02.2020 29.01.2020 1

Shareholders’ register

DOC 15.5 KB 04.02.2020 29.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.98 KB 09.04.2024 09.04.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.95 KB 09.04.2024 08.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 11.77 KB 09.04.2024 08.04.2024 1

Protocols/decisions of a company/organisation

EDOC 14.17 KB 09.04.2024 07.04.2024 1

Application

EDOC 55.89 KB 02.01.2024 27.12.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 11.05.2022 11.05.2022 2

Application

DOCX 26.4 KB 11.05.2022 10.05.2022 3

Application

DOCX 26.4 KB 11.05.2022 10.05.2022 3

Amendments to the Articles of Association

EDOC 11.67 KB 10.05.2022 04.05.2022 1

Articles of Association

EDOC 11.78 KB 10.05.2022 04.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 15 KB 10.05.2022 04.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 15 KB 10.05.2022 04.05.2022 1

Bank statements or other document regarding the payment of the equity

DOC 13.5 KB 10.05.2022 04.05.2022 1

Bank statements or other document regarding the payment of the equity

DOC 13.5 KB 10.05.2022 04.05.2022 1

Protocols/decisions of a company/organisation

DOC 27 KB 10.05.2022 04.05.2022 1

Protocols/decisions of a company/organisation

DOC 27 KB 10.05.2022 04.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.46 KB 10.05.2022 04.05.2022 1

Shareholders’ register

EDOC 20.37 KB 10.05.2022 04.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 27.01.2021 27.01.2021 2

Application

DOCX 26.39 KB 27.01.2021 21.01.2021 1

Application

EDOC 44.2 KB 27.01.2021 21.01.2021 1

Bank statements or other document regarding the payment of the equity

DOC 13.5 KB 27.01.2021 21.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 23.93 KB 27.01.2021 21.01.2021 1

Shareholders’ register

EDOC 24.04 KB 27.01.2021 21.01.2021 1

Amendments to the Articles of Association

EDOC 11.72 KB 27.01.2021 14.01.2021 1

Articles of Association

EDOC 11.81 KB 27.01.2021 14.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 15 KB 27.01.2021 14.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 12.04 KB 27.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

DOC 27 KB 27.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

EDOC 14.55 KB 27.01.2021 14.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.18 KB 27.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 23.12.2020 23.12.2020 2

Application

EDOC 66.22 KB 23.12.2020 16.12.2020 3

Application

DOCX 51.54 KB 23.12.2020 16.12.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 28.67 KB 23.12.2020 26.11.2020 1

Bank statements or other document regarding the payment of the equity

DOC 28 KB 23.12.2020 26.11.2020 1

Shareholders’ register

EDOC 29.65 KB 23.12.2020 26.11.2020 1

Amendments to the Articles of Association

EDOC 16.09 KB 23.12.2020 12.11.2020 1

Articles of Association

EDOC 16.82 KB 23.12.2020 30.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 23.12.2020 30.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17 KB 23.12.2020 30.10.2020 1

Protocols/decisions of a company/organisation

DOC 60 KB 23.12.2020 30.10.2020 1

Protocols/decisions of a company/organisation

EDOC 22.85 KB 23.12.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 33.55 KB 23.12.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 04.02.2020 04.02.2020 2

Articles of Association

EDOC 36.65 KB 04.02.2020 30.01.2020 1

Announcement regarding the legal address

DOC 11 KB 04.02.2020 29.01.2020 1

Announcement regarding the legal address

EDOC 31.39 KB 04.02.2020 29.01.2020 1

Application

EDOC 50.12 KB 04.02.2020 29.01.2020 5

Application

DOCX 22.56 KB 04.02.2020 29.01.2020 5

Memorandum of Association

EDOC 27.51 KB 04.02.2020 29.01.2020 1

Shareholders’ register

EDOC 32.3 KB 04.02.2020 29.01.2020 1

Appraisal reports

EDOC 2.86 MB 04.02.2020 27.01.2020 55

Appraisal reports

PDF 3.22 MB 04.02.2020 27.01.2020 55
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