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 | Public Limited Company |
| Registered name | Akciju sabiedrība "KLUCĪŠI" |
| Registration number, date | 40103206643, 17.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2008 |
| Legal address | Stabu iela 61 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 12.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | 0.12 | 0 | 0.05 |
| 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
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 350 | € 100 | € 35 000 | Latvia | 22.10.2024 | 06.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Klucīši", AS
Stabu 61-11, Rīga, LV-1011 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical company names
| SIA "KLUCĪŠI" | Until 12.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Revizija KLUC I 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums KLUCISI 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums kluc i 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZV.revidentes zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zv.rev.atzinums GP2019 TB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (146.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (100.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (111.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Klucisi 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Klucisi 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Klucisi 2013 | |||||
2012 |
Annual report | 13.05.2013 | TIF (1.15 MB) | ||
2011 |
Annual report | 30.04.2012 | TIF (724.24 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 30.04.2012 | TIF (759.19 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2012 | HTML (120.06 KB) | |
2009 |
Annual report | 30.04.2012 | TIF (798.25 KB) | ||
2009 |
Annual report | 17.12.2008 - 31.12.2009 | 30.04.2012 | HTML (120.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38 KB | 17.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 20.38 KB | 17.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 57.99 KB | 08.03.2018 | 23.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 58.05 KB | 06.07.2017 | 01.07.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 58.05 KB | 06.07.2017 | 01.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.16 KB | 06.07.2017 | 26.06.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.16 KB | 06.07.2017 | 26.06.2017 | 2 |
Shareholders’ register |
TIF | 140.37 KB | 23.05.2017 | 23.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.22 KB | 02.11.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 150.23 KB | 02.11.2015 | 07.10.2015 | 5 |
Shareholders’ register |
TIF | 284.3 KB | 06.10.2015 | 23.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 41.68 KB | 24.07.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 88.94 KB | 24.07.2015 | 10.07.2015 | 3 |
Shareholders’ register |
TIF | 312.6 KB | 24.07.2015 | 10.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 18.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 11.06 KB | 18.10.2012 | 12.10.2012 | 1 |
Shareholders’ register |
TIF | 34.06 KB | 07.09.2010 | 31.08.2010 | 1 |
Articles of Association |
TIF | 28.18 KB | 17.06.2009 | 10.12.2008 | 1 |
Memorandum of Association |
TIF | 36.34 KB | 17.06.2009 | 10.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.92 KB | 06.11.2024 | 22.10.2024 | 1 |
Application |
EDOC | 53.33 KB | 15.05.2023 | 11.05.2023 | 1 |
Application |
EDOC | 50.62 KB | 08.05.2023 | 27.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.27 KB | 15.05.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 15.05.2023 | 19.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 97.74 KB | 08.05.2023 | 19.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 26.97 KB | 08.05.2023 | 19.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.58 KB | 08.05.2023 | 19.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.53 KB | 08.05.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.12 KB | 08.05.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 17.03.2021 | 17.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.42 KB | 17.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 29.9 KB | 17.03.2021 | 11.03.2021 | 1 |
Application |
DOCX | 45.37 KB | 17.03.2021 | 11.03.2021 | 3 |
Application |
EDOC | 54.33 KB | 17.03.2021 | 11.03.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.22 KB | 17.03.2021 | 11.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.14 KB | 17.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.09 KB | 17.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 17.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.57 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 12.03.2018 | 12.03.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 53.32 KB | 08.03.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 63.31 KB | 08.03.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 62.41 KB | 08.03.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 63.29 KB | 08.03.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 51.05 KB | 08.03.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 53.83 KB | 08.03.2018 | 26.02.2018 | 1 |
Other documents |
154.88 KB | 08.03.2018 | 26.02.2018 | 1 | |
Articles of Association |
EDOC | 55.17 KB | 08.03.2018 | 23.02.2018 | 1 |
Application |
2.12 MB | 08.03.2018 | 23.02.2018 | 4 | |
Application |
EDOC | 76.33 KB | 08.03.2018 | 23.02.2018 | 11 |
Application |
DOCX | 43.05 KB | 08.03.2018 | 23.02.2018 | 11 |
Bank statements or other document regarding the payment of the equity |
7.13 KB | 08.03.2018 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.78 KB | 08.03.2018 | 14.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 08.03.2018 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 06.07.2017 | 06.07.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 51.68 KB | 06.07.2017 | 01.07.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.36 KB | 06.07.2017 | 26.06.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 17.18 KB | 06.07.2017 | 26.06.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 17.18 KB | 06.07.2017 | 26.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.19 KB | 06.07.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 108.58 KB | 23.05.2017 | 23.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.9 KB | 02.11.2015 | 26.10.2015 | 2 |
Application |
TIF | 214.29 KB | 02.11.2015 | 21.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.68 KB | 02.11.2015 | 07.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 06.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 139 KB | 06.10.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 24.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 637.55 KB | 24.07.2015 | 10.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.7 KB | 24.07.2015 | 10.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 18.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 104.35 KB | 18.10.2012 | 12.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.71 KB | 18.10.2012 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 18.10.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 07.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 195.62 KB | 07.09.2010 | 31.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 17.06.2009 | 16.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 73.56 KB | 17.06.2009 | 11.03.2009 | 2 |
Sample report |
TIF | 47.97 KB | 17.06.2009 | 11.03.2009 | 1 |
Application |
TIF | 284.29 KB | 17.06.2009 | 09.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 17.06.2009 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 17.06.2009 | 17.12.2008 | 1 |
Registration certificates |
TIF | 65.62 KB | 17.06.2009 | 17.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.4 KB | 17.06.2009 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.2 KB | 17.06.2009 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.99 KB | 17.06.2009 | 15.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.35 KB | 17.06.2009 | 10.12.2008 | 1 |
Application |
TIF | 356.9 KB | 17.06.2009 | 10.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 17.06.2009 | 09.12.2008 | 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
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