KLME GROUP, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
11 by paid taxes
11 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KLME GROUP" |
| Registration number, date | 40103665284, 29.04.2013 |
| VAT number | LV40103665284 from 31.08.2013 Europe VAT register |
| Register, date | Commercial Register, 29.04.2013 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 39.72 | 18.21 | 10.82 |
| Personal income tax (thousands, €) | 6.11 | 4.74 | 4.84 |
| Statutory social insurance contributions (thousands, €) | 16.4 | 14.07 | 12.02 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2018 | 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 | 29.04.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.11.2018 | 13.11.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.11.2018 |
Right to represent individually |
Natural person
(from 13.11.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Baznīcas iela 5 | Until 12.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Krasta iela 86 - 21 | Until 14.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| KLME GROUP SIA 2023 RZ | EDOC | ||||
| VADIBAS ZINOJUMS KLME 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KLME GROUP SIA 2022ar iebildi signed | EDOC | ||||
| KLME GROUP vadibas zinojums 2022 gada parskatam | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums KLME GROUP | |||||
| Vadibas zinojums KLME GROUP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums KLME 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ KLME GROUP | |||||
| Vadibas zinojums KLME 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (85.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums KLME GROUP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.56 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 29.04.2013 - 31.12.2013 | 19.05.2014 | HTML (88.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
66.11 KB | 13.11.2018 | 12.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
71.08 KB | 13.11.2018 | 12.11.2018 | 1 | |
Shareholders’ register |
106.4 KB | 13.11.2018 | 12.11.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 13.99 KB | 10.06.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 18.44 KB | 10.06.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 96.55 KB | 10.06.2016 | 11.05.2016 | 2 |
Articles of Association |
TIF | 12.12 KB | 27.05.2013 | 23.04.2013 | 1 |
Memorandum of Association |
TIF | 24.06 KB | 27.05.2013 | 23.04.2013 | 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 | 70.78 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
167.01 KB | 14.02.2019 | 08.02.2019 | 1 | |
Application |
EDOC | 165.51 KB | 14.02.2019 | 08.02.2019 | 1 |
Confirmation or consent to legal address |
21.62 KB | 14.02.2019 | 08.02.2019 | 2 | |
Confirmation or consent to legal address |
1.92 MB | 14.02.2019 | 08.02.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.9 MB | 14.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.11.2018 | 13.11.2018 | 2 |
Articles of Association |
EDOC | 72.09 KB | 13.11.2018 | 12.11.2018 | 1 |
Application |
EDOC | 173.6 KB | 13.11.2018 | 12.11.2018 | 2 |
Application |
176.51 KB | 13.11.2018 | 12.11.2018 | 2 | |
Application |
159.65 KB | 13.11.2018 | 12.11.2018 | 1 | |
Application |
EDOC | 157.78 KB | 13.11.2018 | 12.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
69.41 KB | 13.11.2018 | 12.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.85 KB | 13.11.2018 | 12.11.2018 | 1 |
Power of attorney, act of empowerment |
66.22 KB | 13.11.2018 | 12.11.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 72.28 KB | 13.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
89.09 KB | 13.11.2018 | 12.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 92.86 KB | 13.11.2018 | 12.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.17 KB | 13.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
EDOC | 109.33 KB | 13.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 10.06.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.16 KB | 10.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 125.84 KB | 10.06.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 10.06.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 03.10.2014 | 02.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 14.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 68.77 KB | 14.08.2013 | 08.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.52 KB | 14.08.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 27.05.2013 | 29.04.2013 | 2 |
Registration certificates |
TIF | 68.76 KB | 27.05.2013 | 29.04.2013 | 1 |
Application |
TIF | 236.02 KB | 27.05.2013 | 24.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.75 KB | 27.05.2013 | 24.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 27.05.2013 | 23.04.2013 | 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