KLIPPAN-SAULE, Latvijas-Zviedrijas kopuzņēmums, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
5 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Latvijas-Zviedrijas kopuzņēmums SIA "KLIPPAN-SAULE"
Registration number, date 40003323493, 08.01.1997
VAT number LV40003323493 from 13.01.1998 Europe VAT register
Register, date Commercial Register, 21.03.2003
Legal address Bruņinieku iela 106, Rīga, LV-1009 Check address owners
Fixed capital 410 000 EUR, registered payment 07.09.2017
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, €) 905.4 941.64 849.58
Personal income tax (thousands, €) 410.57 391.11 346.14
Statutory social insurance contributions (thousands, €) 822.66 781.91 709.13
Average employees count 162 160 160
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Sweden Sweden

Control type: on grounds of the property right

Natural person From 13.03.2018
Sweden Sweden

Control type: on grounds of the property right

Natural person From 13.03.2018
Sweden Sweden

Control type: on grounds of the property right

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.  19.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2018
* 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

Klippan Textil AB

Reg. no. 556264-9151
12 Skane lan, 76 Klippan Kommun, Zviedrija

99.95 % 409 800 € 1 € 409 800 Sweden 16.08.2017 07.09.2017

Natural person

0.02 % 100 € 1 € 100 Latvia 16.08.2017 07.09.2017

Natural person

0.02 % 100 € 1 € 100 Sweden 16.08.2017 07.09.2017

Apply information changes

ML

"Klippan-Saule", SIA

Bruņinieku 106, Rīga, LV-1009 Check address owners

Tekstilizstrādājumu ražošana

https://e-saule.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
revid.zin 1 PDF
vad.zin. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Revid.zin 1 PDF
vadibas zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Revid.zin 1 PDF
Vadibas zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Revid 2 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Revid.2 PDF
Vadib.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revid.zi ojums1 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
revid.zi ojums1 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Microsoft Word Klippan Saule revidentu zinojums 2016.gada p rskats PDF
vadib.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vadib. zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

 Annual report 19.04.2013  TIF (788.26 KB)

2011

 Annual report 26.04.2012  TIF (1.13 MB)

2010

 Annual report 14.04.2011  TIF (808.19 KB)

2009

 Annual report 23.04.2010  TIF (768.85 KB)

2008

 Annual report 07.05.2009  TIF (779.92 KB)

2007

 Annual report 13.05.2008  TIF (835.22 KB)

2006

 Annual report 29.05.2007  TIF (411.26 KB)

2005

 Annual report 16.10.2006  PDF (637.05 KB)

2004

 Annual report 15.04.2021  TIF (570.44 KB)

2003

 Annual report 15.04.2021  TIF (1.02 MB)

2002

 Annual report 15.04.2021  TIF (1.76 MB)

2001

 Annual report 15.04.2021  TIF (925.04 KB)

2000

 Annual report 15.04.2021  TIF (949.94 KB)

1999

 Annual report 15.04.2021  TIF (1.11 MB)

1998

 Annual report 15.04.2021  TIF (554.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.86 KB 07.09.2017 16.08.2017 2

Amendments to the Articles of Association

 TIF 18.82 KB 07.09.2017 09.06.2017 1

Articles of Association

 TIF 129.14 KB 07.09.2017 09.06.2017 6

Regulations for the increase/reduction of the equity

 TIF 38.3 KB 07.09.2017 09.06.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.75 KB 07.09.2017 13.09.2016 5

Amendments to the Articles of Association

 TIF 18.38 KB 15.04.2021 22.03.2016 1

Articles of Association

 TIF 22.35 KB 15.04.2021 22.03.2016 1

Shareholders’ register

TIF 26.27 KB 14.04.2021 22.03.2016 1

Shareholders’ register

TIF 77.22 KB 14.04.2021 10.06.2015 3

Amendments to the Articles of Association

 TIF 17.22 KB 15.04.2021 13.02.2012 1

Articles of Association

 TIF 21.73 KB 15.04.2021 13.02.2012 1

Articles of Association

 TIF 193.62 KB 15.04.2021 04.02.2003 7

Amendments to the Articles of Association

 TIF 40.33 KB 15.04.2021 22.04.2002 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 188.83 KB 15.04.2021 04.02.2002 7

Amendments to the Articles of Association

 TIF 43.96 KB 15.04.2021 30.04.2001 3

Amendments to the Articles of Association

 TIF 44.48 KB 15.04.2021 26.06.2000 3

Regulations for the increase/reduction of the equity

 TIF 57.05 KB 15.04.2021 26.06.2000 2

Amendments to the Articles of Association

 TIF 85 KB 15.04.2021 17.05.1999 3

Regulations for the increase/reduction of the equity

 TIF 64.72 KB 15.04.2021 17.05.1999 2

Amendments to the Articles of Association

 TIF 42.94 KB 15.04.2021 24.03.1999 2

Articles of Association

 TIF 710.96 KB 15.04.2021 28.11.1996 15

Memorandum of association

 TIF 151.38 KB 15.04.2021 05.11.1996 3

Registration certificates of foreign companies

 TIF 107.78 KB 15.04.2021 06.07.1996 4

Regulations for the increase/reduction of the equity

 TIF 59.92 KB 15.04.2021 2

Shareholders’ register

TIF 42.13 KB 14.04.2021 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

 EDOC 40.15 KB 23.10.2018 23.10.2018 2

Application

 TIF 247.88 KB 22.10.2018 16.10.2018 5

Protocols/decisions of a company/organisation

 TIF 126.44 KB 22.10.2018 28.09.2018 4

Decisions / letters / protocols of public notaries

 EDOC 69.02 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 196.14 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 207.62 KB 02.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.25 KB 07.09.2017 07.09.2017 2

Power of attorney, act of empowerment

 TIF 18.01 KB 07.09.2017 02.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 36.07 KB 07.09.2017 22.06.2017 1

Application

 TIF 218.03 KB 07.09.2017 21.06.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.5 KB 07.09.2017 09.06.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.06 KB 07.09.2017 09.06.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.08 KB 07.09.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 TIF 152.08 KB 07.09.2017 09.06.2017 6

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 15.04.2021 06.04.2016 2

Application

 TIF 66.5 KB 15.04.2021 22.03.2016 2

Protocols/decisions of a company/organisation

 TIF 63.54 KB 15.04.2021 22.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.79 KB 15.04.2021 04.08.2015 2

Application

 TIF 71.54 KB 15.04.2021 16.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.1 KB 15.04.2021 19.03.2012 2

Application

 TIF 146.47 KB 15.04.2021 15.02.2012 4

Protocols/decisions of a company/organisation

 TIF 67.45 KB 15.04.2021 13.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 50.6 KB 15.04.2021 10.02.2009 1

Application

 TIF 78.27 KB 15.04.2021 06.02.2009 2

Receipts on the publication and state fees

 TIF 23.44 KB 15.04.2021 06.02.2009 1

Receipts on the publication and state fees

 TIF 24.2 KB 15.04.2021 06.02.2009 1

Protocols/decisions of a company/organisation

 TIF 46.97 KB 15.04.2021 27.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.25 KB 15.04.2021 08.02.2006 2

Protocols/decisions of a company/organisation

 TIF 44.31 KB 15.04.2021 03.02.2006 2

Application

 TIF 129.92 KB 15.04.2021 02.02.2006 3

Consent of a member of the Board / executive director

 TIF 10.66 KB 15.04.2021 02.02.2006 1

Receipts on the publication and state fees

 TIF 19.19 KB 15.04.2021 02.02.2006 1

Receipts on the publication and state fees

 TIF 22.15 KB 15.04.2021 02.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 15.04.2021 23.05.2005 2

Receipts on the publication and state fees

 TIF 20.69 KB 15.04.2021 17.05.2005 1

Receipts on the publication and state fees

 TIF 20.57 KB 15.04.2021 17.05.2005 1

Application

 TIF 61.84 KB 15.04.2021 10.05.2005 2

Submission/Application

 TIF 8.15 KB 15.04.2021 21.04.2005 1

Protocols/decisions of a company/organisation

 TIF 33.85 KB 15.04.2021 13.01.2005 1

Protocols/decisions of a company/organisation

 TIF 47.43 KB 15.04.2021 15.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 48.61 KB 15.04.2021 21.03.2003 1

Registration certificates

 TIF 127.99 KB 15.04.2021 21.03.2003 1

Registration certificates

 TIF 59.17 KB 15.04.2021 21.03.2003 1

Application

 TIF 196.83 KB 15.04.2021 19.03.2003 5

Protocols/decisions of a company/organisation

 TIF 39.54 KB 15.04.2021 17.03.2003 2

Decisions / letters / protocols of public notaries

 TIF 31.65 KB 15.04.2021 06.02.2003 1

Receipts on the publication and state fees

 TIF 16.35 KB 15.04.2021 06.02.2003 1

Receipts on the publication and state fees

 TIF 19.01 KB 15.04.2021 06.02.2003 1

Protocols/decisions of a company/organisation

 TIF 49.57 KB 15.04.2021 04.02.2003 2

Protocols/decisions of a company/organisation

 TIF 54.64 KB 15.04.2021 04.02.2003 2

Receipts on the publication and state fees

 TIF 16.78 KB 15.04.2021 04.02.2003 1

Receipts on the publication and state fees

 TIF 13.76 KB 15.04.2021 04.02.2003 1

Submission/Application

 TIF 25.5 KB 15.04.2021 04.02.2003 1

Protocols/decisions of a company/organisation

 TIF 67.73 KB 15.04.2021 10.11.2002 3

Protocols/decisions of a company/organisation

 TIF 42.64 KB 15.04.2021 22.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 27.4 KB 15.04.2021 21.05.2002 1

Receipts on the publication and state fees

 TIF 13.06 KB 15.04.2021 23.04.2002 1

Receipts on the publication and state fees

 TIF 15.73 KB 15.04.2021 23.04.2002 1

Submission/Application

 TIF 22 KB 15.04.2021 23.04.2002 1

Protocols/decisions of a company/organisation

 TIF 46.32 KB 15.04.2021 22.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 50 KB 15.04.2021 22.05.2001 1

Application

 TIF 125.34 KB 15.04.2021 08.05.2001 4

Receipts on the publication and state fees

 TIF 16.89 KB 15.04.2021 08.05.2001 1

Submission/Application

 TIF 14.04 KB 15.04.2021 08.05.2001 1

Protocols/decisions of a company/organisation

 TIF 71.29 KB 15.04.2021 30.04.2001 2

Submission/Application

 TIF 21.25 KB 15.04.2021 19.04.2001 1

Copy of the personal identification document

 TIF 301.44 KB 15.04.2021 28.02.2001 3

Copy of the personal identification document

 TIF 28.89 KB 15.04.2021 03.10.2000 1

Decisions / letters / protocols of public notaries

 TIF 25.41 KB 15.04.2021 10.07.2000 1

Application

 TIF 127.16 KB 15.04.2021 26.06.2000 4

Protocols/decisions of a company/organisation

 TIF 72.68 KB 15.04.2021 26.06.2000 2

Receipts on the publication and state fees

 TIF 13.75 KB 15.04.2021 26.06.2000 1

Decisions / letters / protocols of public notaries

 TIF 42.94 KB 15.04.2021 09.05.2000 1

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 15.04.2021 24.02.2000 1

Power of attorney, act of empowerment

 TIF 17.48 KB 15.04.2021 10.02.2000 1

Receipts on the publication and state fees

 TIF 12.35 KB 15.04.2021 10.02.2000 1

Submission/Application

 TIF 25.96 KB 15.04.2021 10.02.2000 1

Protocols/decisions of a company/organisation

 TIF 41.18 KB 15.04.2021 04.02.2000 2

Power of attorney, act of empowerment

 TIF 73.13 KB 15.04.2021 20.12.1999 3

Decisions / letters / protocols of public notaries

 TIF 22.57 KB 15.04.2021 14.06.1999 1

Sample report

 TIF 25.45 KB 15.04.2021 27.05.1999 1

Other documents

 TIF 12.01 KB 15.04.2021 18.05.1999 1

Protocols/decisions of a company/organisation

 TIF 99.45 KB 15.04.2021 17.05.1999 2

Decisions / letters / protocols of public notaries

 TIF 50.86 KB 15.04.2021 14.04.1999 1

Application

 TIF 133.38 KB 15.04.2021 29.03.1999 4

Bank statements or other document regarding the payment of the equity

TIF 20.7 KB 15.04.2021 29.03.1999 1

Receipts on the publication and state fees

 TIF 29.45 KB 15.04.2021 29.03.1999 2

Protocols/decisions of a company/organisation

 TIF 78.99 KB 15.04.2021 24.03.1999 2

Power of attorney, act of empowerment

 TIF 75.21 KB 15.04.2021 01.03.1999 3

Copy of the personal identification document

 TIF 174.08 KB 15.04.2021 15.09.1998 1

Copy of the personal identification document

 TIF 37.96 KB 15.04.2021 20.05.1998 1

Decisions / letters / protocols of public notaries

 TIF 21.52 KB 15.04.2021 30.03.1998 1

Sample report

 TIF 39.6 KB 15.04.2021 02.03.1998 1

Other documents

 TIF 14.1 KB 15.04.2021 28.01.1998 1

Sample report

 TIF 56.01 KB 15.04.2021 23.07.1997 1

Decisions / letters / protocols of public notaries

 TIF 17.97 KB 15.04.2021 08.01.1997 1

Registration certificates

 TIF 64.99 KB 15.04.2021 08.01.1997 1

Application

 TIF 125.24 KB 15.04.2021 18.12.1996 4

Bank statements or other document regarding the payment of the equity

TIF 14.27 KB 15.04.2021 17.12.1996 1

Confirmation or consent to legal address

 TIF 21.75 KB 15.04.2021 28.11.1996 1

Protocols/decisions of a company/organisation

 TIF 88.94 KB 15.04.2021 28.11.1996 2

Receipts on the publication and state fees

 TIF 26.23 KB 15.04.2021 28.11.1996 2

Receipts on the publication and state fees

 TIF 27.59 KB 15.04.2021 28.11.1996 2

Submission/Application

 TIF 19.99 KB 15.04.2021 31.10.1996 1

Other documents

 TIF 55.66 KB 15.04.2021 16.09.1996 3

Protocols/decisions of a company/organisation

 TIF 41.45 KB 15.04.2021 15.09.1996 3

Other documents

 TIF 17.47 KB 15.04.2021 13.09.1996 2

Copy of the personal identification document

 TIF 306.51 KB 15.04.2021 05.01.1996 3

Copy of the personal identification document

 TIF 180.38 KB 15.04.2021 05.01.1996 4

Copy of the personal identification document

 TIF 181.95 KB 15.04.2021 19.07.1994 3

Copy of the personal identification document

 TIF 248.13 KB 15.04.2021 27.04.1994 2

Copy of the personal identification document

 TIF 71.66 KB 15.04.2021 27.04.1994 2

Copy of the personal identification document

 TIF 381.57 KB 15.04.2021 03.06.1983 2

Application

 TIF 128.29 KB 15.04.2021 4

Appraisal reports

 TIF 29.58 KB 15.04.2021 1

Sample report

 TIF 15.01 KB 15.04.2021 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