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 | Sabiedrība ar ierobežotu atbildību "Klints JL" |
| Registration number, date | 43603016121, 20.06.2001 |
| VAT number | None (excluded 27.04.2017) Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | "Ciņi", Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921 Check address owners |
| Fixed capital | 4 766 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 | € 2 383 | € 4 766 | Latvia | 21.02.2019 | 26.02.2019 |
Historical company names
| SIA "KLINTS JL" | Until 17.01.2005 | 19 years ago |
|---|
Historical addresses
| Bauskas rajons, Rundāles pagasts, "Ciņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rundāles nov., Rundāles pag., "Ciņi" | Until 04.12.2015 | 9 years ago |
| Rundāles nov., Rundāles pag., Pilsrundāle, "Ciņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinoj klints 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinoj klints 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinoj klints 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinoj klints 2020 ist | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinoj klints 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinoj klints 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinoj klints 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinoj klints 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinoj klints 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinoj klints 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj klints 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj klints 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj klints 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj klints 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.05.2010 | RAR (155.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.05.2009 | RAR (155.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.32 KB | 22.02.2019 | 21.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.27 KB | 20.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 16.56 KB | 20.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 52.58 KB | 20.07.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 19.09 KB | 23.01.2009 | 23.12.2004 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 23.01.2009 | 23.12.2004 | 1 |
Articles of Association |
TIF | 457.44 KB | 23.01.2009 | 11.06.2001 | 14 |
Shareholders’ register |
TIF | 15.06 KB | 23.01.2009 | 11.06.2001 | 1 |
Memorandum of association |
TIF | 76.33 KB | 23.01.2009 | 07.06.2001 | 3 |
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 | 65.81 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 230.56 KB | 22.02.2019 | 22.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.64 KB | 22.02.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 171.08 KB | 20.07.2016 | 30.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 20.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 23.01.2009 | 03.11.2008 | 2 |
Application |
TIF | 111.39 KB | 23.01.2009 | 27.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 23.01.2009 | 27.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 23.01.2009 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 23.01.2009 | 17.01.2005 | 2 |
Registration certificates |
TIF | 24.45 KB | 23.01.2009 | 17.01.2005 | 1 |
Submission/Application |
TIF | 14.58 KB | 23.01.2009 | 10.01.2005 | 1 |
Application |
TIF | 92.16 KB | 23.01.2009 | 23.12.2004 | 4 |
Consent of the auditor |
TIF | 6.72 KB | 23.01.2009 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 23.01.2009 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 23.01.2009 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.76 KB | 23.01.2009 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.2 KB | 23.01.2009 | 23.12.2004 | 2 |
Sample report |
TIF | 17.43 KB | 23.01.2009 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 23.01.2009 | 20.06.2001 | 1 |
Registration certificates |
TIF | 50.03 KB | 23.01.2009 | 20.06.2001 | 1 |
Application |
TIF | 85.44 KB | 23.01.2009 | 12.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 23.01.2009 | 12.06.2001 | 1 |
Sample report |
TIF | 22.81 KB | 23.01.2009 | 12.06.2001 | 1 |
Appraisal reports |
TIF | 18.29 KB | 23.01.2009 | 11.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 23.01.2009 | 11.06.2001 | 1 |
Copy of the personal identification document |
TIF | 91.09 KB | 23.01.2009 | 31.01.1995 | 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