Klints 1, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
27 by profit
12 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 "Klints 1" |
| Registration number, date | 42103049920, 16.03.2010 |
| VAT number | LV42103049920 from 14.08.2015 Europe VAT register |
| Register, date | Commercial Register, 16.03.2010 |
| Legal address | "Silarāji" – 3, Rundāles pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2015 |
| 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
- No contacts information
- 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, €) | 0.64 | 0.15 | 2.29 |
| Personal income tax (thousands, €) | 0.51 | 0.21 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0.49 | 1.43 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2024 | 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 | 21.10.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.10.2024 | 21.10.2024 |
Historical addresses
| Liepāja, Ābeļu iela 7A | Until 28.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Sniķeres iela 25 | Until 21.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin maks klints 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieka lemums pie bilance 2018 klints | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin klints | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (91.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zin klints | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Klints 1 2011 | ZIP | ||||
2010 |
Annual report | 16.03.2010 - 31.12.2010 | 21.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Klints 1 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.54 KB | 21.10.2024 | 15.10.2024 | 1 |
Articles of Association |
TIF | 13.33 KB | 26.08.2015 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 48.93 KB | 26.08.2015 | 06.07.2015 | 2 |
Articles of Association |
TIF | 19.36 KB | 17.03.2010 | 12.03.2010 | 1 |
Memorandum of Association |
TIF | 26.84 KB | 17.03.2010 | 12.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.76 KB | 21.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.95 KB | 21.10.2024 | 15.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.26 KB | 17.09.2024 | 17.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 28.05.2018 | 28.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.43 KB | 16.05.2018 | 16.05.2018 | 1 |
Application |
DOCX | 47.88 KB | 28.05.2018 | 11.05.2018 | 2 |
Application |
DOCX | 47.88 KB | 28.05.2018 | 11.05.2018 | 2 |
Application |
EDOC | 55.66 KB | 28.05.2018 | 11.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 26.08.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 07.07.2015 | 07.07.2015 | 1 |
Application |
TIF | 93.75 KB | 26.08.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 26.08.2015 | 06.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.86 KB | 07.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 10.02.2012 | 10.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.08 KB | 10.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 17.03.2010 | 16.03.2010 | 1 |
Registration certificates |
TIF | 34.21 KB | 17.03.2010 | 16.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.24 KB | 17.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 168.56 KB | 17.03.2010 | 12.03.2010 | 6 |
Appraisal reports |
TIF | 15.65 KB | 17.03.2010 | 12.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 17.03.2010 | 12.03.2010 | 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