KLIO ABC, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KLIO ABC" |
| Registration number, date | 40103975478, 08.03.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2016 |
| Legal address | Lielā iela 62 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.91 | 0 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Iesiešana un ar to saistīti pakalpojumi (18.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iesiešana un ar to saistītas palīgdarbības (18.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2024 | 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 | 11.04.2024 |
* 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 % | 100 | € 30 | € 3 000 | 12.01.2024 | 15.01.2024 |
Historical addresses
| Rīga, Blaumaņa iela 29 - 1 | Until 11.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | ZIP | |
| Annual report 2024 | |||||
| vadibas zinojums2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (99.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (99.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (282.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (305.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (315.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.24 KB) | €11.00 |
2016 |
Annual report | 08.03.2016 - 31.12.2016 | 04.04.2017 | PDF (285.27 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 20.09 KB | 15.01.2024 | 12.01.2024 | 1 |
Articles of Association |
TIF | 14.31 KB | 09.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 38.45 KB | 09.03.2016 | 03.03.2016 | 1 |
Memorandum of Association |
TIF | 26.62 KB | 09.03.2016 | 01.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.66 KB | 10.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.79 KB | 10.04.2024 | 03.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.58 KB | 10.04.2024 | 01.03.2024 | 1 |
Application |
ASICE | 58.11 KB | 15.01.2024 | 12.01.2024 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 17.49 KB | 15.01.2024 | 12.01.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 128.7 KB | 15.01.2024 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 09.03.2016 | 08.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.88 KB | 09.03.2016 | 03.03.2016 | 1 |
Application |
TIF | 92.63 KB | 09.03.2016 | 03.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.1 KB | 09.03.2016 | 03.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.42 KB | 09.03.2016 | 03.03.2016 | 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