Klonem, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Klonem |
| Registration number, date | 40103843306, 06.11.2014 |
| VAT number | None (excluded 20.12.2018) Europe VAT register |
| Register, date | Commercial Register, 06.11.2014 |
| Legal address | "Dainas" – 15, Īle, Īles pag., Dobeles nov., LV-3716 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.03.2018 (registered payment 08.03.2018: 3 000 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, €) | 0 | 16.52 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.10.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Nemar" | Until 05.10.2018 | 7 years ago |
|---|---|---|
| SIA "KLOJA" | Until 23.10.2017 | 8 years ago |
Historical addresses
| Rīga, Ilūkstes iela 109 k-3 - 36 | Until 05.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (91.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols2015 | |||||
2014 |
Annual report | 06.11.2014 - 31.12.2014 | 03.05.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.95 KB | 28.09.2018 | 26.09.2018 | 3 |
Shareholders’ register |
TIF | 65.1 KB | 28.09.2018 | 26.09.2018 | 3 |
Shareholders’ register |
TIF | 47.67 KB | 08.03.2018 | 06.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.44 KB | 08.03.2018 | 05.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 23.02.2018 | 05.02.2018 | 1 |
Articles of Association |
TIF | 37.46 KB | 23.02.2018 | 05.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 6.6 KB | 02.10.2017 | 27.09.2017 | 1 |
Articles of Association |
TIF | 36.48 KB | 02.10.2017 | 27.09.2017 | 2 |
Articles of Association |
TIF | 4.77 KB | 01.12.2014 | 04.11.2014 | 1 |
Memorandum of association |
TIF | 21.06 KB | 01.12.2014 | 04.11.2014 | 2 |
Shareholders’ register |
TIF | 57.85 KB | 01.12.2014 | 04.11.2014 | 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 | 913.18 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 16.12.2019 | 16.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 381.41 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 09.07.2019 | 23.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.58 KB | 09.07.2019 | 23.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.31 KB | 09.07.2019 | 23.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 05.10.2018 | 05.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 04.10.2018 | 26.09.2018 | 3 |
Application |
TIF | 158.99 KB | 02.10.2018 | 26.09.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 215.39 KB | 02.10.2018 | 26.09.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.44 KB | 28.09.2018 | 26.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 28.09.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 86.03 KB | 08.03.2018 | 23.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.38 KB | 08.03.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.98 KB | 08.03.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 112.76 KB | 19.10.2017 | 29.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.99 KB | 19.10.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 01.12.2014 | 06.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 4.91 KB | 01.12.2014 | 04.11.2014 | 1 |
Application |
TIF | 60.44 KB | 01.12.2014 | 04.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.7 KB | 01.12.2014 | 04.11.2014 | 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