KLIM-projekt, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KLIM-projekt"
Registration number, date 40203173122, 08.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 08.10.2018
Legal address Vēžu iela 9 – 12, Rīga, LV-1045 Check address owners
Fixed capital 8 300 EUR, registered payment 26.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 299.94 0.00 0.00 0.00 12.11.2024
15.10.2024 4 245.97 0.00 0.00 0.00 15.10.2024
09.09.2024 3 466.18 0.00 0.00 0.00 09.09.2024
19.08.2024 3 433.17 0.00 0.00 0.00 19.08.2024
16.07.2024 3 379.96 0.00 0.00 0.00 16.07.2024
17.06.2024 2 702.14 0.00 0.00 0.00 17.06.2024
14.05.2024 2 661.03 0.00 0.00 0.00 14.05.2024
17.04.2024 2 627.34 0.00 0.00 0.00 17.04.2024
07.03.2024 1 948.40 0.00 0.00 0.00 07.03.2024
14.02.2024 1 927.91 0.00 0.00 0.00 14.02.2024
15.01.2024 1 900.11 0.00 0.00 0.00 15.01.2024
18.12.2023 1 243.31 0.00 0.00 0.00 18.12.2023
21.11.2023 1 226.94 0.00 0.00 0.00 21.11.2023
13.10.2023 1 203.43 0.00 0.00 0.00 13.10.2023
25.09.2023 558.66 0.00 0.00 0.00 25.09.2023
24.05.2023 195.19 0.00 0.00 0.00 24.05.2023

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, €) 0.19 1.07 0
Personal income tax (thousands, €) -0.15 0.33 0
Statutory social insurance contributions (thousands, €) 0.34 0.54 0
Average employees count 1 1 1

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2018
* 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 % 8 300 € 1 € 8 300 Latvia 12.10.2022 26.10.2022

Apply information changes

ML

"KLIM-Projekt", SIA

Vēžu 9-12, Rīga LV-1045 Check address owners

Metālizstrādājumi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021.docx EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2021  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 26.10.2022 12.10.2022 1

Amendments to the Articles of Association

DOC 28 KB 26.10.2022 12.10.2022 1

Articles of Association

DOC 30 KB 26.10.2022 12.10.2022 1

Articles of Association

DOC 30 KB 26.10.2022 12.10.2022 1

Regulations for the increase/reduction of the equity

DOC 30 KB 26.10.2022 12.10.2022 1

Regulations for the increase/reduction of the equity

DOC 30 KB 26.10.2022 12.10.2022 1

Shareholders’ register

DOCX 20.51 KB 26.10.2022 12.10.2022 1

Shareholders’ register

DOCX 20.51 KB 26.10.2022 12.10.2022 1

Amendments to the Articles of Association

DOC 27.5 KB 23.10.2018 09.10.2018 1

Articles of Association

DOC 29.5 KB 23.10.2018 09.10.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 23.10.2018 09.10.2018 1

Shareholders’ register

PDF 1.5 MB 23.10.2018 09.10.2018 1

Articles of Association

TIF 12.03 KB 02.10.2018 26.09.2018 1

Memorandum of Association

TIF 31.7 KB 02.10.2018 26.09.2018 1

Shareholders’ register

TIF 39.01 KB 02.10.2018 26.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.79 KB 16.02.2024 16.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.23 KB 13.03.2023 13.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.34 KB 07.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 26.10.2022 26.10.2022 2

Application

DOCX 48.4 KB 26.10.2022 19.10.2022 4

Application

DOCX 48.4 KB 26.10.2022 19.10.2022 4

Amendments to the Articles of Association

EDOC 16.34 KB 26.10.2022 12.10.2022 1

Articles of Association

EDOC 16.87 KB 26.10.2022 12.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 26.10.2022 12.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 26.10.2022 12.10.2022 1

Bank statements or other document regarding the payment of the equity

XLS 41.5 KB 26.10.2022 12.10.2022 1

Bank statements or other document regarding the payment of the equity

XLS 41.5 KB 26.10.2022 12.10.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 26.10.2022 12.10.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 26.10.2022 12.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.22 KB 26.10.2022 12.10.2022 1

Shareholders’ register

ASICE 26.55 KB 26.10.2022 12.10.2022 1

Orders/request/cover notes of court bailiffs

EDOC 354.6 KB 09.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 23.10.2018 23.10.2018 2

Application

DOCX 55.26 KB 23.10.2018 10.10.2018 3

Application

EDOC 75.37 KB 23.10.2018 10.10.2018 3

Amendments to the Articles of Association

EDOC 19.64 KB 23.10.2018 09.10.2018 1

Articles of Association

EDOC 31.51 KB 23.10.2018 09.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 23.10.2018 09.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.64 KB 23.10.2018 09.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 21.5 KB 23.10.2018 09.10.2018 1

Bank statements or other document regarding the payment of the equity

XLS 45 KB 23.10.2018 09.10.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 23.10.2018 09.10.2018 1

Protocols/decisions of a company/organisation

EDOC 20.9 KB 23.10.2018 09.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.38 KB 23.10.2018 09.10.2018 1

Shareholders’ register

EDOC 1.38 MB 23.10.2018 09.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 08.10.2018 08.10.2018 2

Application

DOCX 39.62 KB 05.10.2018 26.09.2018 4

Application

EDOC 48.37 KB 05.10.2018 26.09.2018 4

Announcement regarding the legal address

TIF 8.52 KB 02.10.2018 26.09.2018 1

Confirmation or consent to legal address

TIF 13.12 KB 02.10.2018 26.09.2018 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. Request documents in Company register