Klotiņi Serģis ZAB, SIA

Limited Liability Company, Micro company
Place in branch
407 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Klotiņi Serģis ZAB, SIA
Registration number, date 50203354801, 21.10.2021
VAT number LV50203354801 from 02.11.2021 Europe VAT register
Register, date Commercial Register, 21.10.2021
Legal address Brīvības iela 40 – 29, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 21.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 52.26 45.39 4.52
Personal income tax (thousands, €) 0.26 0 0
Statutory social insurance contributions (thousands, €) 5.22 0 0
Average employees count 1 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2021
* 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

33.33 % 2 € 500 € 1 000 Latvia 21.10.2021 21.10.2021

Natural person

33.33 % 2 € 500 € 1 000 Latvia 21.10.2021 21.10.2021

Natural person

33.33 % 2 € 500 € 1 000 Latvia 21.10.2021 21.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (79.72 KB) €11.00

2022

Annual report 21.10.2021 - 31.12.2022 24.07.2023  PDF (79.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.74 KB 21.10.2021 15.10.2021 1

Shareholders’ register

DOCX 19.74 KB 21.10.2021 15.10.2021 1

Articles of Association

DOCX 25.89 KB 21.10.2021 07.09.2021 1

Articles of Association

DOCX 25.89 KB 21.10.2021 07.09.2021 1

Memorandum of association

DOCX 21.66 KB 21.10.2021 07.09.2021 1

Memorandum of association

DOCX 21.66 KB 21.10.2021 07.09.2021 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 62.49 KB 21.10.2021 21.10.2021 2

Application

DOCX 54.7 KB 21.10.2021 15.10.2021 1

Application

DOCX 54.7 KB 21.10.2021 15.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 60.79 KB 21.10.2021 15.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.27 KB 21.10.2021 15.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 63.2 KB 21.10.2021 15.10.2021 1

Shareholders’ register

EDOC 25.66 KB 21.10.2021 15.10.2021 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.21 MB 21.10.2021 17.09.2021 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.21 MB 21.10.2021 17.09.2021 1

Announcement regarding the legal address

DOCX 20.11 KB 21.10.2021 07.09.2021 1

Announcement regarding the legal address

DOCX 20.11 KB 21.10.2021 07.09.2021 1

Articles of Association

EDOC 48.26 KB 21.10.2021 07.09.2021 1

Memorandum of association

EDOC 44.15 KB 21.10.2021 07.09.2021 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