KLIPPAN-SAULE, Latvijas-Zviedrijas kopuzņēmums, SIA
Informational products
Full company profile
Annual report 2023
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
- 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
- Has contacts
- 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, €) | 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 |
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Klippan Textil ABReg. no. 556264-9151
|
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 |
Contacts in cooperation with
Apply information changes
"Klippan-Saule", SIA
Bruņinieku 106, Rīga, LV-1009 Check address owners
Tekstilizstrādājumu ražošana
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 | |||||
revid.zin 1 | |||||
vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revid.zin 1 | |||||
vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revid.zin 1 | |||||
Vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revid 2 | |||||
Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revid.2 | |||||
Vadib.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revid.zi ojums1 | |||||
Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
revid.zi ojums1 | |||||
vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Microsoft Word Klippan Saule revidentu zinojums 2016.gada p rskats | |||||
vadib.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadib. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vad.zin | |||||
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 |
Connected articles
Date | Source | Title |
---|---|---|
13.05.2024 |
LETA | Tekstilizstrādājumu ražotāja "Klippan Saule" apgrozījums pērn audzis par 5,3% |
15.09.2021 |
LETA | "SEB banka" piešķīrusi overdraftu 400 000 eiro apmērā tekstilizstrādājumu ražotājam "Klippan-Saule" |
30.03.2016 |
LETA | Tekstilizstrādājumu ražotāja "Klippan Saule" apgrozījums pērn audzis par 4% |