KĻUKS, SIA

Limited Liability Company, Micro company
Place in branch
358 by turnover
129 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KĻUKS"
Registration number, date 41503015530, 15.04.1996
VAT number LV41503015530 from 15.04.1996 Europe VAT register
Register, date Commercial Register, 28.04.2003
Legal address Mihoelsa iela 52, Daugavpils, LV-5401 Check address owners
Fixed capital 60 000 EUR, registered payment 03.09.2021
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, €) 1.23 10.03 7.86
Personal income tax (thousands, €) 0.33 0.71 0.62
Statutory social insurance contributions (thousands, €) 0.09 2.99 3.75
Average employees count 1 2 4
Received COVID-19 downtime support 08.05.2021, 2 500.00 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2010

Natural person

Executive Board Member of the Board Right to represent individually mainīts amata nosaukums Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2021
* 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

50 % 1 € 30 000 € 30 000 Russian Federation 07.07.2021 03.09.2021

Natural person

50 % 1 € 30 000 € 30 000 Latvia 07.07.2021 03.09.2021

Apply information changes

"Kļuks", SIA

Mihoelsa 52, Daugavpils, LV-5401 Check address owners

Apģērbi: tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību firma "KĻUKS" Until 28.04.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.05 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.88 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
gada parsk 2021 vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (227.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (1.3 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017xlsx ilovepdf compressed PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinjojums PDF

2010

Annual report 27.05.2011  TIF (720.82 KB)

2009

Annual report 02.05.2010  TIF (722.04 KB)

2008

Annual report 11.05.2009  TIF (773.88 KB)

2007

Annual report 16.07.2008  TIF (1.88 MB)

2006

Annual report 08.05.2007  TIF (1.24 MB)

2005

Annual report 28.10.2019  TIF (1.3 MB)

2004

Annual report 28.10.2019  TIF (1.34 MB)

2003

Annual report 28.10.2019  TIF (1.22 MB)

2002

Annual report 28.10.2019  TIF (1.06 MB)

2001

Annual report 28.10.2019  TIF (1.81 MB)

2000

Annual report 28.10.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 28.10.2019  TIF (1.28 MB)

1998

Annual report 28.10.2019  TIF (996.27 KB)

1997

Annual report 28.10.2019  TIF (1.1 MB)

1996

Annual report 28.10.2019  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.42 KB 03.09.2021 07.07.2021 1

Shareholders’ register

EDOC 32.95 KB 03.09.2021 07.07.2021 1

Articles of Association

EDOC 24.91 KB 03.09.2021 07.06.2021 1

Articles of Association

DOC 27.5 KB 03.09.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

DOC 14 KB 30.04.2021 20.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.75 KB 30.04.2021 20.04.2021 1

Amendments to the Articles of Association

TIF 26.63 KB 12.12.2019 17.10.2019 1

Articles of Association

TIF 74.03 KB 12.12.2019 17.10.2019 3

Shareholders’ register

TIF 43.9 KB 12.12.2019 17.10.2019 2

Regulations for the increase/reduction of the equity

TIF 30.54 KB 28.10.2019 17.10.2019 1

Amendments to the Articles of Association

TIF 7.51 KB 10.07.2015 26.06.2015 1

Articles of Association

TIF 32.29 KB 10.07.2015 26.06.2015 3

Shareholders’ register

TIF 18.79 KB 10.07.2015 26.06.2015 2

Articles of Association

TIF 73.45 KB 28.10.2019 11.04.2003 3

Regulations for the increase/reduction of the equity

TIF 19.65 KB 28.10.2019 11.04.2003 1

Shareholders’ register

TIF 20.46 KB 28.10.2019 11.04.2003 1

Articles of Association

TIF 434.26 KB 28.10.2019 08.12.2000 9

Regulations for the increase/reduction of the equity

TIF 17.45 KB 28.10.2019 08.12.2000 1

Shareholders’ register

TIF 20.61 KB 28.10.2019 08.12.2000 1

Articles of Association

TIF 432.02 KB 28.10.2019 15.04.1996 7

Shareholders’ register

TIF 34.93 KB 28.10.2019 10.04.1996 1

Articles of Association

TIF 559.36 KB 28.10.2019 8

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 192.11 KB 03.09.2021 03.09.2021 2

Application

PDF 224.43 KB 03.09.2021 08.07.2021 1

Application

PDF 224.43 KB 03.09.2021 08.07.2021 1

Shareholders’ register

DOCX 18.42 KB 03.09.2021 07.07.2021 1

Shareholders’ register

DOCX 18.42 KB 03.09.2021 07.07.2021 1

Articles of Association

DOC 27.5 KB 03.09.2021 07.06.2021 1

Articles of Association

DOC 27.5 KB 03.09.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 11.05.2021 11.05.2021 2

Application

DOC 255 KB 11.05.2021 07.05.2021 1

Application

EDOC 50.78 KB 11.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 11.05.2021 20.04.2021 1

Protocols/decisions of a company/organisation

EDOC 26.07 KB 11.05.2021 20.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.75 KB 30.04.2021 20.04.2021 1

Regulations for the increase/reduction of the equity

DOC 14 KB 30.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

RTF 192.41 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 10.12.2019 10.12.2019 2

Application

TIF 126.31 KB 12.12.2019 03.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 25.10.2019 25.10.2019 2

Application

TIF 162.54 KB 28.10.2019 22.10.2019 3

Protocols/decisions of a company/organisation

TIF 104.97 KB 28.10.2019 17.10.2019 3

Decisions / letters / protocols of public notaries

TIF 28.84 KB 10.07.2015 30.06.2015 2

Application

TIF 45.85 KB 10.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 40.07 KB 10.07.2015 26.06.2015 3

Decisions / letters / protocols of public notaries

TIF 42.21 KB 11.10.2010 05.10.2010 1

Application

TIF 351.68 KB 11.10.2010 24.09.2010 6

Protocols/decisions of a company/organisation

TIF 30.13 KB 11.10.2010 24.09.2010 1

Decisions / letters / protocols of public notaries

TIF 68.77 KB 28.10.2019 03.08.2009 2

Application

TIF 390.1 KB 28.10.2019 20.07.2009 5

Sample report

TIF 35.18 KB 28.10.2019 20.07.2009 1

Receipts on the publication and state fees

TIF 58.3 KB 28.10.2019 17.07.2009 2

Protocols/decisions of a company/organisation

TIF 27.83 KB 28.10.2019 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 52.9 KB 28.10.2019 17.05.2007 1

Receipts on the publication and state fees

TIF 88.57 KB 28.10.2019 11.05.2007 2

Application

TIF 356.59 KB 28.10.2019 08.05.2007 4

Protocols/decisions of a company/organisation

TIF 26.21 KB 28.10.2019 08.05.2007 1

Decisions / letters / protocols of public notaries

TIF 56.42 KB 28.10.2019 28.04.2003 1

Registration certificates

TIF 94.16 KB 28.10.2019 28.04.2003 1

Application

TIF 518.38 KB 28.10.2019 22.04.2003 7

Receipts on the publication and state fees

TIF 45.93 KB 28.10.2019 22.04.2003 2

Consent of a member of the Board / executive director

TIF 20.44 KB 28.10.2019 11.04.2003 2

Protocols/decisions of a company/organisation

TIF 33.48 KB 28.10.2019 11.04.2003 1

Decisions / letters / protocols of public notaries

TIF 27.68 KB 28.10.2019 22.08.2002 1

Decisions / letters / protocols of public notaries

TIF 43.68 KB 28.10.2019 25.06.2002 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 28.10.2019 22.12.2000 1

Registration certificates

TIF 37.16 KB 28.10.2019 22.12.2000 1

Registration certificates

TIF 98.14 KB 28.10.2019 22.12.2000 1

Protocols/decisions of a company/organisation

TIF 24.33 KB 28.10.2019 08.12.2000 1

Receipts on the publication and state fees

TIF 53.31 KB 28.10.2019 08.12.2000 2

Submission/Application

TIF 7.15 KB 28.10.2019 08.12.2000 1

Sample report

TIF 63.79 KB 28.10.2019 05.12.2000 2

Protocols/decisions of a company/organisation

TIF 44.24 KB 28.10.2019 01.12.2000 1

Purchase/lease agreement

TIF 83.36 KB 28.10.2019 10.11.2000 2

Protocols/decisions of a company/organisation

TIF 46.97 KB 28.10.2019 12.05.2000 1

Decisions / letters / protocols of public notaries

TIF 19.09 KB 28.10.2019 15.04.1996 1

Registration certificates

TIF 103.13 KB 28.10.2019 15.04.1996 1

Appraisal reports

TIF 27.71 KB 28.10.2019 10.04.1996 1

Protocols/decisions of a company/organisation

TIF 42.61 KB 28.10.2019 10.04.1996 1

Receipts on the publication and state fees

TIF 29.8 KB 28.10.2019 10.04.1996 2

Specimen signature without Identity number

TIF 19.15 KB 28.10.2019 10.04.1996 1

Submission/Application

TIF 14.18 KB 28.10.2019 10.04.1996 1

Other documents

TIF 36.33 KB 28.10.2019 15.03.1996 1

Copy of the personal identification document

TIF 745.59 KB 28.10.2019 19.02.1993 3

Registration certificates

TIF 43.46 KB 28.10.2019 29.05.1992 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. Request documents in Company register