KLINKMANN LAT, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
38 by profit
21 by paid taxes
15 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 "KLINKMANN LAT" |
| Registration number, date | 40003207676, 27.07.1994 |
| VAT number | LV40003207676 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 76 835 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 452.23 | 516.1 | 470.62 |
| Personal income tax (thousands, €) | 58.84 | 63.65 | 64.98 |
| Statutory social insurance contributions (thousands, €) | 112.74 | 123.75 | 131.5 |
| Average employees count | 9 | 10 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Finland | Finland |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.02.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
KLINKMANN TRADE OYReg. no. 0110081-2
|
100 % | 76 835 | € 1 | € 76 835 | Finland | 05.08.2015 | 13.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.08.2015 |
Right to represent individually |
Natural person
(from 13.08.2015 to 17.12.2021 )
Natural person
(from 17.12.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Klinkmann Lat", SIA
Ganību dambis 2A, Rīga LV-1045 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "KLINKMANN LAT" | Until 21.06.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KLINKMANN VILLA" | Until 04.10.2001 | 23 years ago |
| SIA "VILLA RĪGA" | Until 27.12.1995 | 29 years ago |
| Rīgas firma SIA "SEPPO" | Until 21.12.1994 | 30 years ago |
Historical addresses
| Rīga, Ganību dambis 17 | Until 04.10.2001 | 23 years ago |
|---|---|---|
| Rīga, Ganību dambis 2A | Until 14.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 11.02.2022 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 02.02.2021 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 07.02.2020 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zver.revidentu atzin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid.atz.2017 | |||||
| Vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 04.08.2015 | TIF (2.31 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img959 | |||||
2012 |
Annual report | 23.04.2013 | TIF (815.39 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (781.6 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (1004.89 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 22.04.2009 | TIF (966.82 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 10.05.2007 | PDF (1.06 MB) | ||
2005 |
Annual report | 04.09.2006 | PDF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.77 KB | 10.12.2020 | 05.08.2015 | 3 |
Articles of Association |
TIF | 97.13 KB | 10.12.2020 | 21.02.2008 | 4 |
Articles of Association |
TIF | 103.45 KB | 10.12.2020 | 01.11.2007 | 4 |
Articles of Association |
TIF | 111.63 KB | 10.12.2020 | 23.11.2004 | 4 |
Articles of Association |
TIF | 97.52 KB | 10.12.2020 | 18.05.2004 | 4 |
Articles of Association |
TIF | 369.85 KB | 10.12.2020 | 19.09.2001 | 9 |
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 | 62.17 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
TIF | 91.37 KB | 15.12.2021 | 10.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
TIF | 72.75 KB | 27.11.2020 | 24.11.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.87 KB | 27.11.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.87 KB | 27.11.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.23 KB | 27.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 01.02.2018 | 01.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 83.94 KB | 30.01.2018 | 22.01.2018 | 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