KLUCIS, SIA
Limited Liability Company
Place in branch
76 by turnover
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 "KLUCIS" |
| Registration number, date | 42402002033, 29.06.1992 |
| VAT number | None (excluded 15.04.2014) Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Rūpnīcas iela 3A, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.03.2016 |
| 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2008 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 03.03.2016 | 08.03.2016 |
Historical addresses
| Rēzekne, Ludzas iela 52a | Until 15.09.1992 | 32 years ago |
|---|---|---|
| Rēzekne, Rūpnīcas iela 3 | Until 24.11.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (234.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (234.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2023 | PDF (235.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (215.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (216.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (220.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (244.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (259.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (500.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Klucis politika 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Klucis metodika 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Klucis politika 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| metodika | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 01.02.2011 | RTF (42.73 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (1013.16 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (832.31 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 08.03.2016 | TIF (1.36 MB) | ||
2004 |
Annual report | 08.03.2016 | TIF (1.35 MB) | ||
2003 |
Annual report | 08.03.2016 | TIF (1.69 MB) | ||
2002 |
Annual report | 29.08.2018 | TIF (1.24 MB) | ||
2001 |
Annual report | 29.08.2018 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.02 KB | 08.03.2016 | 03.03.2016 | 3 |
Shareholders’ register |
TIF | 40.71 KB | 08.03.2016 | 03.03.2016 | 2 |
Articles of Association |
TIF | 72.18 KB | 08.03.2016 | 05.02.2008 | 3 |
Articles of Association |
TIF | 55.83 KB | 29.08.2018 | 11.12.2003 | 1 |
Shareholders’ register |
TIF | 17.73 KB | 29.08.2018 | 11.12.2003 | 1 |
Articles of Association |
TIF | 446.33 KB | 29.08.2018 | 06.11.2000 | 8 |
Shareholders’ register |
TIF | 20.15 KB | 29.08.2018 | 06.11.2000 | 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 |
TIF | 54.56 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 113.01 KB | 08.03.2016 | 03.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 08.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 08.03.2016 | 07.02.2008 | 2 |
Application |
TIF | 143.85 KB | 08.03.2016 | 05.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 08.03.2016 | 05.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 08.03.2016 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.48 KB | 08.03.2016 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 29.08.2018 | 23.12.2003 | 1 |
Registration certificates |
TIF | 66.71 KB | 29.08.2018 | 23.12.2003 | 1 |
Application |
TIF | 132.72 KB | 29.08.2018 | 11.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.34 KB | 29.08.2018 | 11.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 29.08.2018 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.66 KB | 29.08.2018 | 11.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 11.32 KB | 29.08.2018 | 29.06.2002 | 2 |
Registration certificates |
TIF | 74.81 KB | 29.08.2018 | 09.05.2001 | 1 |
Registration certificates |
TIF | 61.62 KB | 29.08.2018 | 09.05.2001 | 1 |
Submission/Application |
TIF | 15.16 KB | 29.08.2018 | 07.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 29.08.2018 | 24.11.2000 | 1 |
Registration certificates |
TIF | 84.74 KB | 29.08.2018 | 24.11.2000 | 1 |
Registration certificates |
TIF | 102.32 KB | 29.08.2018 | 24.11.2000 | 1 |
Sample report |
TIF | 27.07 KB | 29.08.2018 | 24.11.2000 | 1 |
Application |
TIF | 113.42 KB | 29.08.2018 | 09.11.2000 | 4 |
Submission/Application |
TIF | 26.84 KB | 29.08.2018 | 09.11.2000 | 1 |
Appraisal reports |
TIF | 21.29 KB | 29.08.2018 | 06.11.2000 | 1 |
Owner’s decisions |
TIF | 40.79 KB | 29.08.2018 | 06.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 29.08.2018 | 06.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 41.32 KB | 29.08.2018 | 06.11.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 399.08 KB | 29.08.2018 | 16.03.1999 | 7 |
Copy of the personal identification document |
TIF | 202.39 KB | 29.08.2018 | 13.04.1994 | 1 |
Registration certificates |
TIF | 37.69 KB | 29.08.2018 | 15.09.1992 | 1 |
Registration certificates |
TIF | 42.51 KB | 29.08.2018 | 15.09.1992 | 1 |
Submission/Application |
TIF | 17.12 KB | 29.08.2018 | 15.09.1992 | 1 |
Application |
TIF | 190.34 KB | 29.08.2018 | 29.06.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.42 KB | 29.08.2018 | 29.06.1992 | 1 |
Registration certificates |
TIF | 42.16 KB | 29.08.2018 | 29.06.1992 | 1 |
Registration certificates |
TIF | 40.67 KB | 29.08.2018 | 29.06.1992 | 1 |
Sample report |
TIF | 28.94 KB | 29.08.2018 | 29.06.1992 | 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.
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