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Klusais, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Klusais
Registration number, date 44103142067, 04.03.2020
VAT number LV44103142067 from 30.03.2020 Europe VAT register
Register, date Commercial Register, 04.03.2020
Legal address Torņa iela 1 – 1, Stukmaņi, Klintaines pag., Aizkraukles nov., LV-5129 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2021
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, €) 0.71 11.5 8.28
Personal income tax (thousands, €) 0.31 0.65 0.49
Statutory social insurance contributions (thousands, €) 0.5 1.05 0.8
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
 Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2020
* 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 % 2 800 € 1 € 2 800 08.01.2021 16.02.2021

Historical addresses

Mārupes nov., Mārupe, Ventas iela 37 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Ventas iela 37 Until 03.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (102.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (98.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.02.2022  PDF (266.61 KB) €11.00

2020

 Annual report 04.03.2020 - 31.12.2020 15.01.2021  PDF (228.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 72.54 KB 16.02.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

 DOCX 15.57 KB 16.02.2021 08.01.2021 1

Shareholders’ register

DOCX 18.39 KB 16.02.2021 08.01.2021 1

Articles of Association

 DOCX 71.4 KB 04.03.2020 28.02.2020 1

Shareholders’ register

DOCX 18.65 KB 04.03.2020 28.02.2020 1

Memorandum of Association

 DOCX 27.15 KB 04.03.2020 27.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 90.56 KB 03.03.2022 03.03.2022 1

Application

 DOCX 90.56 KB 03.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 03.03.2022 03.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 16.02.2021 16.02.2021 2

Application

 EDOC 51.74 KB 16.02.2021 11.02.2021 1

Application

 DOCX 46.6 KB 16.02.2021 11.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.19 KB 16.02.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.38 KB 16.02.2021 25.01.2021 1

Articles of Association

 EDOC 49.65 KB 16.02.2021 08.01.2021 1

Protocols/decisions of a company/organisation

 DOC 29 KB 16.02.2021 08.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 16.36 KB 16.02.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 21.73 KB 16.02.2021 08.01.2021 1

Shareholders’ register

EDOC 24.3 KB 16.02.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 04.03.2020 04.03.2020 2

Articles of Association

 EDOC 51.56 KB 04.03.2020 28.02.2020 1

Application

 EDOC 47.79 KB 04.03.2020 28.02.2020 4

Application

 DOCX 39.4 KB 04.03.2020 28.02.2020 4

Confirmation or consent to legal address

 DOCX 25.51 KB 04.03.2020 28.02.2020 1

Confirmation or consent to legal address

 EDOC 31.95 KB 04.03.2020 28.02.2020 1

Shareholders’ register

EDOC 28.09 KB 04.03.2020 28.02.2020 1

Announcement regarding the legal address

 EDOC 32.15 KB 04.03.2020 27.02.2020 1

Announcement regarding the legal address

 DOCX 25.74 KB 04.03.2020 27.02.2020 1

Memorandum of Association

 EDOC 33.59 KB 04.03.2020 27.02.2020 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