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 | Sabiedrība ar ierobežotu atbildību "KLONE" |
| Registration number, date | 42403033204, 14.05.2013 |
| VAT number | LV42403033204 from 12.09.2017 Europe VAT register |
| Register, date | Commercial Register, 14.05.2013 |
| Legal address | Kurzemes prospekts 30 – 25, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2020 |
| 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
- No contacts information
- Negative 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, €) | -0.11 | -0.53 | -0.28 |
| Personal income tax (thousands, €) | 0.24 | 0.11 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.19 | 0.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2023 | Estonia | Estonia |
|
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 | 20.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing HogbergReg. no. 11149366
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 09.02.2023 | 15.02.2023 |
OU TAIMISTUReg. no. 10766223
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 09.02.2023 | 15.02.2023 |
Historical addresses
| Viļakas nov., Viļaka, Eržepoles iela 35 | Until 24.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (120.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums 22 Klone | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ilovepdf compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 170502 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 14.05.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 36.85 KB | 10.02.2023 | 09.02.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 522.58 KB | 15.02.2023 | 06.02.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 494.08 KB | 15.02.2023 | 06.02.2023 | 5 |
Amendments to the Articles of Association |
DOCX | 18.66 KB | 13.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.66 KB | 13.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 18.89 KB | 13.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 18.89 KB | 13.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
EDOC | 39.13 KB | 13.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
TIF | 84.3 KB | 09.02.2021 | 26.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
78.9 KB | 06.11.2020 | 05.11.2020 | 1 | |
Amendments to the Articles of Association |
76.55 KB | 06.11.2020 | 02.11.2020 | 1 | |
Articles of Association |
75.87 KB | 06.11.2020 | 02.11.2020 | 1 | |
Shareholders’ register |
82.5 KB | 06.11.2020 | 02.11.2020 | 1 | |
Shareholders’ register |
TIF | 87.7 KB | 10.10.2019 | 24.09.2019 | 3 |
Shareholders’ register |
TIF | 91.84 KB | 06.08.2019 | 01.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.62 KB | 27.11.2015 | 19.11.2015 | 1 |
Articles of Association |
TIF | 106.34 KB | 27.11.2015 | 19.11.2015 | 3 |
Shareholders’ register |
TIF | 185.26 KB | 27.11.2015 | 19.11.2015 | 3 |
Articles of Association |
TIF | 44.39 KB | 15.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 82.72 KB | 15.06.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 246.78 KB | 15.05.2013 | 01.05.2013 | 9 |
Memorandum of association |
TIF | 48.65 KB | 15.05.2013 | 01.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 60.72 KB | 27.03.2023 | 27.03.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 30.11 KB | 27.03.2023 | 27.03.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 286.62 KB | 15.02.2023 | 15.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 282.47 KB | 15.02.2023 | 15.02.2023 | 1 |
Application |
EDOC | 39.67 KB | 15.02.2023 | 09.02.2023 | 5 |
Application |
EDOC | 65.07 KB | 13.08.2021 | 13.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 13.08.2021 | 13.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 37.62 KB | 13.08.2021 | 10.08.2021 | 1 |
Articles of Association |
EDOC | 37.81 KB | 13.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 13.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 13.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
TIF | 205.21 KB | 09.02.2021 | 05.02.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.12 KB | 09.02.2021 | 26.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
212.63 KB | 06.11.2020 | 05.11.2020 | 3 | |
Application |
ASICE | 191.7 KB | 06.11.2020 | 05.11.2020 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 79.14 KB | 06.11.2020 | 05.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 122.57 KB | 06.11.2020 | 04.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
107.2 KB | 06.11.2020 | 04.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 110.64 KB | 06.11.2020 | 03.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
107.26 KB | 06.11.2020 | 03.11.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 92.8 KB | 06.11.2020 | 02.11.2020 | 1 |
Articles of Association |
EDOC | 92.11 KB | 06.11.2020 | 02.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 124.29 KB | 06.11.2020 | 02.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
123.75 KB | 06.11.2020 | 02.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
122.91 KB | 06.11.2020 | 02.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 137.29 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
202.77 KB | 06.11.2020 | 02.11.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 159.07 KB | 06.11.2020 | 02.11.2020 | 2 |
Shareholders’ register |
EDOC | 95.36 KB | 06.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 20.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 20.11.2019 | 20.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.41 KB | 15.11.2019 | 24.09.2019 | 3 |
Application |
TIF | 327.86 KB | 10.10.2019 | 24.09.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 207.36 KB | 06.08.2019 | 01.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.37 KB | 06.08.2019 | 01.08.2019 | 3 |
Copy of the personal identification document |
TIF | 147.65 KB | 13.02.2023 | 10.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 27.11.2015 | 24.11.2015 | 2 |
Application |
TIF | 339.91 KB | 27.11.2015 | 19.11.2015 | 6 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 27.11.2015 | 19.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 27.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 15.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 78.43 KB | 15.06.2015 | 09.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.36 KB | 15.06.2015 | 09.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 15.05.2013 | 14.05.2013 | 2 |
Registration certificates |
TIF | 26.88 KB | 15.05.2013 | 14.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 15.05.2013 | 02.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 15.05.2013 | 01.05.2013 | 1 |
Application |
TIF | 315.95 KB | 15.05.2013 | 01.05.2013 | 11 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 15.05.2013 | 01.05.2013 | 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