KLIPPE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 26.06.2019
Business form Limited Liability Company
Registered name SIA "KLIPPE"
Registration number, date 40103916807, 29.07.2015
VAT number None (excluded 26.06.2019) Europe VAT register
Register, date Commercial Register, 29.07.2015
Legal address Marijas iela 13 k-3 – 2, Rīga, LV-1050 Check address owners
Fixed capital 616 000 EUR , registered 23.10.2015 (registered payment 23.10.2015: 616 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 15.96 35.27 16.68
Personal income tax (thousands, €) 0.28 0.98 0.45
Statutory social insurance contributions (thousands, €) 0.4 1.56 0.64
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

Historical addresses

Rīga, Krišjāņa Barona iela 11 - 49 Until 17.11.2016 8 years ago
Rīga, Skolas iela 30 - 2 Until 03.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums KLIPPE 2018 parakst ts PDF
Valdes zinojums Klippe 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu atzinums iesken ts parakst ts PDF
Vadibas zinojums Klippe SIA PDF

2016

Annual report 29.07.2015 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Valdes zinojums Klippe 2016 001 JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 270.93 KB 26.06.2019 06.03.2019 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 215.45 KB 26.02.2019 19.02.2019 4

Shareholders’ register

TIF 110.18 KB 15.12.2015 20.11.2015 3

Shareholders’ register

DOC 30 KB 09.10.2015 08.10.2015 1

Shareholders’ register

DOC 30 KB 09.10.2015 08.10.2015 1

Shareholders’ register

DOC 30 KB 28.09.2015 28.09.2015 1

Shareholders’ register

DOC 30 KB 28.09.2015 28.09.2015 1

Amendments to the Articles of Association

DOC 23.5 KB 29.09.2015 22.09.2015 1

Amendments to the Articles of Association

DOC 23.5 KB 29.09.2015 22.09.2015 1

Articles of Association

DOC 23.5 KB 29.09.2015 22.09.2015 1

Articles of Association

DOC 23.5 KB 29.09.2015 22.09.2015 1

Regulations for the increase/reduction of the equity

DOC 33 KB 29.09.2015 22.09.2015 1

Regulations for the increase/reduction of the equity

DOC 33 KB 29.09.2015 22.09.2015 1

Articles of Association

TIF 8.54 KB 26.08.2015 08.07.2015 1

Memorandum of Association

TIF 29.59 KB 26.08.2015 08.07.2015 1

Shareholders’ register

TIF 47.72 KB 26.08.2015 08.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.17 KB 26.06.2019 26.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 26.06.2019 26.06.2019 2

Application

TIF 44.01 KB 26.06.2019 17.06.2019 2

Protocols/decisions of a company/organisation

TIF 145.18 KB 26.06.2019 06.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.27 KB 28.02.2019 28.02.2019 2

Power of attorney, act of empowerment

TIF 33.33 KB 26.06.2019 19.02.2019 1

Announcement regarding the reorganisation

TIF 30.81 KB 26.02.2019 19.02.2019 1

Power of attorney, act of empowerment

TIF 49.97 KB 26.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 19.06.2018 19.06.2018 2

Application

EDOC 51.19 KB 19.06.2018 12.06.2018 1

Application

DOCX 36.98 KB 19.06.2018 12.06.2018 1

Application

EDOC 55.24 KB 19.06.2018 12.06.2018 2

Application

DOCX 41.69 KB 19.06.2018 12.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.33 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.38 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

EDOC 64.12 KB 13.03.2018 08.03.2018 3

Statement regarding the beneficial owners

DOCX 52.43 KB 13.03.2018 08.03.2018 3

Statement regarding the beneficial owners

DOCX 52.43 KB 13.03.2018 08.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.68 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 17.11.2016 17.11.2016 2

Application

TIF 162.25 KB 22.11.2016 11.11.2016 4

Confirmation or consent to legal address

TIF 33.48 KB 22.11.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

TIF 51.04 KB 18.10.2016 13.10.2016 2

Application

TIF 1.43 MB 18.10.2016 07.10.2016 5

Decisions / letters / protocols of public notaries

TIF 49.23 KB 08.03.2016 03.03.2016 2

Application

TIF 123.45 KB 08.03.2016 29.02.2016 1

Confirmation or consent to legal address

TIF 25.18 KB 08.03.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

TIF 55.03 KB 15.12.2015 11.12.2015 2

Application

TIF 295.1 KB 15.12.2015 20.11.2015 5

Protocols/decisions of a company/organisation

DOC 51 KB 08.12.2015 11.11.2015 1

Protocols/decisions of a company/organisation

EDOC 29.17 KB 08.12.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

RTF 182.07 KB 23.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.69 KB 23.10.2015 23.10.2015 2

Appraisal reports

DOC 34.5 KB 20.10.2015 20.10.2015 11

Appraisal reports

EDOC 1.15 MB 20.10.2015 20.10.2015 11

Shareholders’ register

EDOC 26.4 KB 09.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 01.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

RTF 181.71 KB 01.10.2015 01.10.2015 2

Application

EDOC 35.41 KB 29.09.2015 29.09.2015 2

Application

DOC 77 KB 29.09.2015 29.09.2015 2

Shareholders’ register

EDOC 26.33 KB 28.09.2015 28.09.2015 1

Amendments to the Articles of Association

EDOC 25.43 KB 29.09.2015 22.09.2015 1

Articles of Association

EDOC 25.5 KB 29.09.2015 22.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.35 KB 29.09.2015 22.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 29.09.2015 22.09.2015 1

Other documents

DOC 28 KB 29.09.2015 22.09.2015 1

Other documents

EDOC 46.74 KB 29.09.2015 22.09.2015 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 29.09.2015 22.09.2015 1

Protocols/decisions of a company/organisation

EDOC 29.92 KB 29.09.2015 22.09.2015 1

Regulations for the increase/reduction of the equity

EDOC 27.85 KB 29.09.2015 22.09.2015 1

Application

DOC 76 KB 23.09.2015 22.09.2015 2

Application

EDOC 34.07 KB 23.09.2015 22.09.2015 2

Decisions / letters / protocols of public notaries

TIF 62.79 KB 26.08.2015 29.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 30.21 KB 26.08.2015 22.07.2015 1

Confirmation or consent to legal address

TIF 13.3 KB 26.08.2015 21.07.2015 1

Announcement regarding the legal address

TIF 9 KB 26.08.2015 08.07.2015 1

Application

TIF 281.52 KB 26.08.2015 08.07.2015 3

Power of attorney, act of empowerment

TIF 78.46 KB 22.11.2016 14.04.2015 2

Power of attorney, act of empowerment

TIF 86.3 KB 08.03.2016 14.04.2015 2

Power of attorney, act of empowerment

TIF 155.18 KB 22.11.2016 05.01.2015 4
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