SARKANĀS KLINTIS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SARKANĀS KLINTIS"
Registration number, date 40003952591, 05.09.2007
VAT number None (excluded 14.07.2015) Europe VAT register
Register, date Commercial Register, 05.09.2007
Legal address Paceplīša iela 4, Rīga, LV-1030 Check address owners
Fixed capital 28 448 EUR, registered payment 09.12.2015
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, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0.04 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  05.09.2007
* 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 % 2 032 € 14 € 28 448 Latvia 17.11.2017 01.12.2017

Procures

Period Rights Person

From 27.11.2017

 Right to represent individually
Natural person (from 27.11.2017 )

Apply information changes

ML

"Sarkanās klintis", SIA

Ojāra Vācieša 6B, Rīga LV-1004 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Vecāķu prospekts 72a Until 06.11.2007 17 years ago
Rīga, Matrožu iela 15 Until 09.12.2015 9 years ago
Rīga, Ojāra Vācieša iela 6B Until 11.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
SK GP2023 VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
SK GP2022 VZ 25072023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
SK GP2021 VZ parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
SK GP 2020 VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Sarkanas klintis VZ par 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Sarkanas Klintis GP2018 VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SarkanasKlintis GP2017 VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
SK GP2016 VZ JPG

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
SK GP2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
SK VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SK VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SarkanasKl vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
SK VZ 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
SK VZ 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.06.2010  TIF (399.08 KB)

2008

 Annual report: Board statement 05.09.2007 - 31.12.2008 24.09.2009  RAR (336.16 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.84 KB 11.01.2021 08.01.2021 2

Shareholders’ register

PDF 1.67 MB 01.12.2017 17.11.2017 3

Amendments to the Articles of Association

 EDOC 27.02 KB 04.12.2015 03.12.2015 1

Articles of Association

 EDOC 32.39 KB 04.12.2015 03.12.2015 2

Shareholders’ register

EDOC 33.27 KB 04.12.2015 03.12.2015 1

Amendments to the Articles of Association

 TIF 20.79 KB 29.04.2011 01.10.2010 1

Articles of Association

 TIF 46.12 KB 29.04.2011 01.10.2010 2

Shareholders’ register

TIF 19.55 KB 15.09.2010 15.07.2010 2

Shareholders’ register

TIF 21.69 KB 15.09.2010 12.07.2010 2

Amendments to the Articles of Association

 TIF 8.34 KB 15.09.2010 08.07.2010 1

Articles of Association

 TIF 26.87 KB 15.09.2010 08.07.2010 2

Regulations for the increase/reduction of the equity

 TIF 39.48 KB 15.09.2010 08.07.2010 2

Shareholders’ register

TIF 23.9 KB 03.09.2008 05.08.2008 2

Articles of Association

 TIF 24.53 KB 18.09.2007 29.08.2007 2

Memorandum of association

 TIF 61.95 KB 18.09.2007 29.08.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 14.01.2021 14.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.84 KB 11.01.2021 08.01.2021 2

Announcement regarding the reorganisation

 DOC 95 KB 11.01.2021 31.12.2020 3

Announcement regarding the reorganisation

 EDOC 34.63 KB 11.01.2021 31.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 01.12.2017 01.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.75 KB 27.11.2017 27.11.2017 2

Application

 PDF 6.44 MB 01.12.2017 22.11.2017 24

Application

 PDF 6.69 MB 01.12.2017 22.11.2017 24

Application

 PDF 2.07 MB 22.11.2017 22.11.2017 6

Application

 PDF 1.7 MB 22.11.2017 22.11.2017 6

Shareholders’ register

PDF 1.67 MB 01.12.2017 17.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 11.09.2017 11.09.2017 2

Application

 PDF 6.4 MB 11.09.2017 06.09.2017 24

Application

 PDF 6.58 MB 11.09.2017 06.09.2017 24

Confirmation or consent to legal address

 PDF 1.07 MB 11.09.2017 06.09.2017 1

Confirmation or consent to legal address

 PDF 1.1 MB 11.09.2017 06.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.02 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 09.12.2015 09.12.2015 1

Amendments to the Articles of Association

 EDOC 27.02 KB 04.12.2015 03.12.2015 1

Articles of Association

 EDOC 32.39 KB 04.12.2015 03.12.2015 2

Application

 EDOC 50.42 KB 04.12.2015 03.12.2015 2

Application

 DOCX 34.28 KB 04.12.2015 03.12.2015 2

Protocols/decisions of a company/organisation

 EDOC 82.18 KB 04.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

 DOC 142 KB 04.12.2015 03.12.2015 1

Shareholders’ register

EDOC 33.27 KB 04.12.2015 03.12.2015 1

Confirmation or consent to legal address

 EDOC 74.02 KB 04.12.2015 04.11.2015 1

Confirmation or consent to legal address

 DOCX 87.5 KB 04.12.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.5 KB 29.04.2011 29.04.2011 2

Application

 TIF 195.26 KB 29.04.2011 01.10.2010 3

Notice of a member of the Board regarding the resignation

 TIF 15.21 KB 29.04.2011 01.10.2010 1

Protocols/decisions of a company/organisation

 TIF 60.48 KB 29.04.2011 01.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 15.09.2010 13.09.2010 1

Auditor’s opinion

 TIF 56.1 KB 15.09.2010 08.07.2010 2

Other documents

 TIF 6.71 KB 15.09.2010 08.07.2010 1

Protocols/decisions of a company/organisation

 TIF 94.97 KB 15.09.2010 08.07.2010 4

Submission/Application

 TIF 27.31 KB 15.09.2010 31.03.2010 1

Other documents

 TIF 229.27 KB 15.09.2010 17.12.2009 6

Receipts on the publication and state fees

 TIF 20.27 KB 03.09.2008 15.08.2008 1

Application

 TIF 122.18 KB 03.09.2008 14.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 32.79 KB 08.11.2007 06.11.2007 1

Receipts on the publication and state fees

 TIF 31.51 KB 08.11.2007 02.11.2007 2

Application

 TIF 53.32 KB 08.11.2007 01.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 18.09.2007 05.09.2007 1

Registration certificates

 TIF 18.96 KB 18.09.2007 05.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.67 KB 18.09.2007 31.08.2007 1

Receipts on the publication and state fees

 TIF 103.19 KB 18.09.2007 31.08.2007 2

Application

 TIF 147.47 KB 18.09.2007 30.08.2007 4

Announcement regarding the legal address

 TIF 7.57 KB 18.09.2007 29.08.2007 1

Application

 TIF 163.54 KB 15.09.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.37 KB 15.09.2010 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