Ķērkliņi, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
598 by profit
303 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ķērkliņi" |
| Registration number, date | 48503011301, 09.11.2005 |
| VAT number | LV48503011301 from 01.12.2005 Europe VAT register |
| Register, date | Commercial Register, 09.11.2005 |
| Legal address | "Akmentiņi 1", Zvārdes pag., Saldus nov., LV-3883 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 8.79 | -78.61 | -20.32 |
| Personal income tax (thousands, €) | 5.33 | 5.44 | 3.67 |
| Statutory social insurance contributions (thousands, €) | 7.62 | 7.48 | 7.16 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | Member 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 % | 5 | € 569 | € 2 845 | Latvia | 03.03.2015 | 05.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ķērkliņi", SIA
"Akmentiņi 1", Zvārdes pagasts, Saldus nov., LV-3883 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Saldus rajons, Zvārdes pagasts, "Akmentiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Zvārdes pag., "Akmentiņi" | Until 26.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (496.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 005 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 004 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 004 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 004 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (766.97 KB) | €11.00 |
2016 |
Annual report | 07.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (290.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (1.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 02.05.2011 | TIF (341.54 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (182.73 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (239.52 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (294.58 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (263.28 KB) | ||
2005 |
Annual report | 12.03.2015 | TIF (306.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.36 KB | 12.03.2015 | 03.03.2015 | 2 |
Articles of Association |
TIF | 67.95 KB | 12.03.2015 | 01.11.2005 | 3 |
Memorandum of Association |
TIF | 39.38 KB | 12.03.2015 | 01.11.2005 | 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 |
TIF | 74.05 KB | 12.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 158.25 KB | 15.06.2015 | 03.03.2015 | 2 |
Application |
TIF | 127.57 KB | 12.03.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 12.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 21.11.2008 | 14.11.2008 | 1 |
Application |
TIF | 324.44 KB | 21.11.2008 | 11.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 1.2 MB | 21.11.2008 | 11.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 21.11.2008 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 12.03.2015 | 09.11.2005 | 1 |
Registration certificates |
TIF | 35.94 KB | 12.03.2015 | 09.11.2005 | 1 |
Application |
TIF | 687.78 KB | 12.03.2015 | 04.11.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.44 KB | 12.03.2015 | 04.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.12 KB | 12.03.2015 | 04.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.47 KB | 12.03.2015 | 01.11.2005 | 1 |
Consent of the auditor |
TIF | 10.87 KB | 12.03.2015 | 01.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.86 KB | 12.03.2015 | 01.11.2005 | 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