KLOTIŅI UN SERĢIS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
365 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KLOTIŅI UN SERĢIS"
Registration number, date 40203264671, 05.10.2020
VAT number LV40203264671 from 21.12.2020 Europe VAT register
Register, date Commercial Register, 05.10.2020
Legal address Brīvības iela 40 – 29, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2020
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, €) 94.75 65.61 86.84
Personal income tax (thousands, €) 12.52 8.75 5.03
Statutory social insurance contributions (thousands, €) 24.68 19.81 10.89
Average employees count 4 4 3

Industries

Industry from zl.lv Advokāti
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.10.2020
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   04.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2021
* 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

25 % 700 € 1 € 700 Latvia 05.10.2020 05.10.2020

Natural person

25 % 700 € 1 € 700 Latvia 05.10.2020 05.10.2020

Natural person

25 % 700 € 1 € 700 Latvia 05.10.2020 05.10.2020

Natural person

25 % 700 € 1 € 700 Latvia 05.10.2020 05.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (79.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (79.75 KB) €11.00

2020

Annual report 05.10.2020 - 31.12.2020 29.04.2021  PDF (126.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.41 KB 04.11.2021 26.10.2021 1

Amendments to the Articles of Association

DOCX 15.41 KB 04.11.2021 26.10.2021 1

Articles of Association

DOCX 15.86 KB 04.11.2021 26.10.2021 1

Articles of Association

DOCX 15.86 KB 04.11.2021 26.10.2021 1

Shareholders’ register

DOCX 21.09 KB 05.10.2020 24.09.2020 1

Articles of Association

DOCX 16.04 KB 05.10.2020 08.09.2020 1

Memorandum of association

DOCX 17.8 KB 05.10.2020 08.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.01 KB 04.11.2021 04.11.2021 8

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 04.11.2021 04.11.2021 2

Amendments to the Articles of Association

EDOC 46.54 KB 04.11.2021 26.10.2021 1

Articles of Association

EDOC 47.07 KB 04.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

EDOC 50.39 KB 04.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

DOCX 19.31 KB 04.11.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.14 KB 05.10.2020 05.10.2020 2

Application

EDOC 76.29 KB 05.10.2020 30.09.2020 1

Application

DOCX 38.89 KB 05.10.2020 30.09.2020 1

Announcement regarding the legal address

DOCX 13.9 KB 05.10.2020 24.09.2020 1

Announcement regarding the legal address

EDOC 23.88 KB 05.10.2020 24.09.2020 1

Confirmation or consent to legal address

DOCX 13.7 KB 05.10.2020 24.09.2020 1

Confirmation or consent to legal address

EDOC 19.95 KB 05.10.2020 24.09.2020 1

Shareholders’ register

EDOC 59.28 KB 05.10.2020 24.09.2020 1

Power of attorney, act of empowerment

PDF 23.26 MB 24.09.2020 23.09.2020 34

Power of attorney, act of empowerment

EDOC 19.63 MB 24.09.2020 23.09.2020 34

Power of attorney, act of empowerment

DOC 43.5 KB 24.09.2020 23.09.2020 34

Bank statements or other document regarding the payment of the equity

PDF 59.71 KB 05.10.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 675.41 KB 05.10.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 168.99 KB 05.10.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.15 KB 05.10.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 662.75 KB 05.10.2020 22.09.2020 1

Articles of Association

EDOC 54.16 KB 05.10.2020 08.09.2020 1

Memorandum of association

EDOC 56.07 KB 05.10.2020 08.09.2020 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