Climber BI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Climber BI"
Registration number, date 40103999141, 07.06.2016
VAT number LV40103999141 from 12.07.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.06.2016
Legal address Lūku iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 EUR, registered payment 07.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.39 4.71 4.12
Personal income tax (thousands, €) 0.02 0.04 0.16
Statutory social insurance contributions (thousands, €) 2.86 2.50 2.05
Average employees count 2 2 2

Industries

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

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2016
* 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 % 10 € 1 € 10 07.06.2016 07.06.2016

Historical addresses

Mārupes nov., Mārupe, Lapiņmuižas iela 3 Until 23.12.2020 5 years ago
Mārupes nov., Mārupe, Lūku iela 11 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lūku iela 11 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (79.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (80.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (80.73 KB) €11.00

2016

Annual report 07.06.2016 - 31.12.2016 13.06.2017  PDF (91.46 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.23 KB 03.06.2016 02.06.2016 1

Articles of Association

DOCX 13.23 KB 03.06.2016 02.06.2016 1

Memorandum of Association

DOCX 13.82 KB 03.06.2016 02.06.2016 1

Memorandum of Association

DOCX 13.82 KB 03.06.2016 02.06.2016 1

Shareholders’ register

DOC 33 KB 03.06.2016 02.06.2016 1

Shareholders’ register

DOC 33 KB 03.06.2016 02.06.2016 1

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 65.67 KB 23.12.2020 23.12.2020 2

Application

EDOC 57.16 KB 23.12.2020 18.12.2020 4

Application

DOCX 52.13 KB 23.12.2020 18.12.2020 4

Announcement regarding the legal address

EDOC 22.21 KB 23.12.2020 16.12.2020 1

Announcement regarding the legal address

DOCX 16.35 KB 23.12.2020 16.12.2020 1

Confirmation or consent to legal address

EDOC 20.95 KB 23.12.2020 16.12.2020 1

Confirmation or consent to legal address

DOCX 15.07 KB 23.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.45 KB 07.06.2016 07.06.2016 2

Announcement regarding the legal address

DOCX 16.12 KB 03.06.2016 02.06.2016 1

Announcement regarding the legal address

EDOC 28.54 KB 03.06.2016 02.06.2016 1

Articles of Association

EDOC 25.87 KB 03.06.2016 02.06.2016 1

Application

DOCX 58.59 KB 03.06.2016 02.06.2016 2

Application

DOCX 58.59 KB 03.06.2016 02.06.2016 2

Application

EDOC 71.02 KB 03.06.2016 02.06.2016 2

Bank statements or other document regarding the payment of the equity

DOCX 16.4 KB 03.06.2016 02.06.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 16.4 KB 03.06.2016 02.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 28.84 KB 03.06.2016 02.06.2016 1

Confirmation or consent to legal address

DOCX 14.98 KB 03.06.2016 02.06.2016 1

Confirmation or consent to legal address

DOCX 14.98 KB 03.06.2016 02.06.2016 1

Confirmation or consent to legal address

EDOC 27.41 KB 03.06.2016 02.06.2016 1

Consent of a member of the Board / executive director

DOCX 16.35 KB 03.06.2016 02.06.2016 1

Consent of a member of the Board / executive director

EDOC 28.76 KB 03.06.2016 02.06.2016 1

Memorandum of Association

EDOC 26.5 KB 03.06.2016 02.06.2016 1

Shareholders’ register

EDOC 23.14 KB 03.06.2016 02.06.2016 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