KLINTA 1, SIA

Limited Liability Company, Micro company
Place in branch
238 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KLINTA 1"
Registration number, date 40103607746, 20.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2012
Legal address Dīķa iela 7 – 2, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 EUR)
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
07.11.2024 5 471.66 0.00 0.00 0.00 07.11.2024
07.10.2024 5 401.91 0.00 0.00 0.00 07.10.2024
09.09.2024 4 730.03 0.00 0.00 0.00 09.09.2024
12.08.2024 4 674.90 0.00 0.00 0.00 12.08.2024
08.07.2024 4 602.01 0.00 0.00 0.00 08.07.2024
07.06.2024 4 011.30 0.00 0.00 0.00 07.06.2024
08.05.2024 3 922.47 0.00 0.00 0.00 08.05.2024
08.04.2024 3 868.61 0.00 0.00 0.00 08.04.2024
07.03.2024 3 284.82 0.00 0.00 0.00 07.03.2024
07.02.2024 3 276.03 0.00 0.00 0.00 07.02.2024
09.01.2024 3 232.61 0.00 0.00 0.00 09.01.2024
07.12.2023 2 657.15 0.00 0.00 0.00 07.12.2023

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, €) 0.42 0.42 0.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.41 0.42 0.17
Average employees count 2 2 2

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2014
* 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 % 1 LVL 1 LVL 1 Latvia 09.01.2014 21.01.2014

Historical addresses

Rīga, Brīvības iela 156-3 Until 21.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (185.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (77.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (78.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (153.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (193.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (197.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (108.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (713.57 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (99.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.73 KB)

2012

Annual report 20.11.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
LEMUMS Nr.1 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.07 KB 22.01.2014 09.01.2014 3

Articles of Association

TIF 18.5 KB 26.11.2012 01.11.2012 1

Memorandum of Association

TIF 27.84 KB 26.11.2012 01.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 59.27 KB 22.01.2014 21.01.2014 2

Consent of a member of the Board / executive director

TIF 43.69 KB 22.01.2014 10.01.2014 2

Application

TIF 91.94 KB 22.01.2014 09.01.2014 2

Protocols/decisions of a company/organisation

TIF 45.49 KB 22.01.2014 09.01.2014 2

Confirmation or consent to legal address

TIF 9.64 KB 22.01.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

TIF 56.52 KB 26.11.2012 20.11.2012 2

Registration certificates

TIF 39.65 KB 26.11.2012 20.11.2012 1

Announcement regarding the legal address

TIF 9.35 KB 26.11.2012 01.11.2012 1

Application

TIF 481.19 KB 26.11.2012 01.11.2012 4
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