LIELAUCES KLIŅĢERIS, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
17 by profit
36 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIELAUCES KLIŅĢERIS"
Registration number, date 48502005670, 29.09.1997
VAT number LV48502005670 from 17.02.1998 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address "Kastaņas", Lielauce, Lielauces pag., Dobeles nov., LV-3723 Check address owners
Fixed capital 2 845 EUR, registered payment 02.09.2016
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, €) 30.06 27.92 18.13
Personal income tax (thousands, €) 2.7 1.81 2.03
Statutory social insurance contributions (thousands, €) 12.49 9.86 8.1
Average employees count 4 4 4

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 569 € 5 € 2 845 Latvia 27.06.2016 02.09.2016

Apply information changes

"Lielauces Kliņģeris", SIA

"Kastaņas", Lielauce, Lielauces pagasts, Dobeles nov., LV-3723 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

http://www.lielaucesklingeris.lv

Historical company names

V.Hišova individuālais uzņēmums "LIELAUCES KLIŅĢERIS" Until 10.12.2004 20 years ago

Historical addresses

Dobeles rajons, Lielauces pagasts Until 10.12.2004 20 years ago
Dobeles rajons, Lielauces pagasts, "Dzelmes"-13 Until 03.07.2009 15 years ago
Auces nov., Lielauces pag., "Dzelmes"-13 Until 01.03.2011 13 years ago
Auces nov., Lielauces pag., Lielauce, "Kastaņas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1.34 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (1.23 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.15 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (1.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (1.17 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 26.04.2010  TIF (680.66 KB)

2008

Annual report 24.04.2009  TIF (624.33 KB)

2007

Annual report 23.04.2008  TIF (707.48 KB)

2006

Annual report 09.07.2007  TIF (699.47 KB)

2005

Annual report 10.03.2011  TIF (655.09 KB)

2004

Annual report 10.03.2011  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.24 KB 02.09.2016 27.06.2016 1

Articles of Association

TIF 61.75 KB 02.09.2016 27.06.2016 3

Shareholders’ register

TIF 41.22 KB 02.09.2016 27.06.2016 2

Articles of Association

TIF 61 KB 10.03.2011 18.08.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.72 KB 10.03.2011 17.08.2004 1

Amendments to the Articles of Association

TIF 62.11 KB 10.03.2011 29.07.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 49.29 KB 10.03.2011 29.07.2003 1

Articles of Association

TIF 236.16 KB 10.03.2011 7

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 49.45 KB 02.09.2016 02.09.2016 2

Application

TIF 183.13 KB 02.09.2016 28.06.2016 4

Protocols/decisions of a company/organisation

TIF 25.81 KB 02.09.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 56.73 KB 04.03.2011 01.03.2011 1

Application

TIF 115.2 KB 04.03.2011 16.02.2011 2

Decisions / letters / protocols of public notaries

TIF 55.47 KB 10.03.2011 17.07.2008 1

Application

TIF 448.45 KB 18.07.2008 17.07.2008 3

Protocols/decisions of a company/organisation

TIF 28.48 KB 18.07.2008 14.07.2008 1

Receipts on the publication and state fees

TIF 1.1 MB 18.07.2008 14.07.2008 2

Decisions / letters / protocols of public notaries

TIF 55.65 KB 10.03.2011 10.12.2004 1

Registration certificates

TIF 45.96 KB 10.03.2011 10.12.2004 1

Consent of the auditor

TIF 13.89 KB 10.03.2011 02.12.2004 1

Receipts on the publication and state fees

TIF 88.31 KB 10.03.2011 02.12.2004 2

Announcement regarding the legal address

TIF 10.65 KB 10.03.2011 29.11.2004 1

Application

TIF 812.44 KB 10.03.2011 29.11.2004 7

Sample report

TIF 30.37 KB 10.03.2011 29.11.2004 1

Consent of a member of the Board / executive director

TIF 10.67 KB 10.03.2011 26.11.2004 1

Auditor’s opinion

TIF 71.71 KB 10.03.2011 16.08.2004 1

Decisions / letters / protocols of public notaries

TIF 39.91 KB 10.03.2011 10.08.2004 1

Submission/Application

TIF 18.32 KB 10.03.2011 29.07.2004 1

Decisions / letters / protocols of public notaries

TIF 19.39 KB 10.03.2011 29.09.1997 1

Registration certificates

TIF 180.79 KB 10.03.2011 29.09.1997 1

Application

TIF 96.36 KB 10.03.2011 25.09.1997 2

Receipts on the publication and state fees

TIF 93.51 KB 10.03.2011 25.09.1997 2

Sample report

TIF 33.05 KB 10.03.2011 25.09.1997 1

Other documents

TIF 92.92 KB 10.03.2011 19.12.1996 2

Copy of the personal identification document

TIF 63.14 KB 10.03.2011 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