KLIO ABC, SIA

Limited Liability Company, Micro company

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Iesiešana un ar to saistīti pakalpojumi (18.14)
CSP industry 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

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