KL Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name SIA "KL Holding"
Registration number, date 40103889388, 14.04.2015
VAT number None (excluded 04.02.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2015
Legal address Graudu iela 40 – 5, Rīga, LV-1058 Check address owners
Fixed capital 5 000 EUR , registered 27.05.2016 (registered payment 27.05.2016: 5 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.62
Personal income tax (thousands, €) 0 0 1.26
Statutory social insurance contributions (thousands, €) 0 0 2
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

SIA "Elite Auto" Until 27.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (478.26 KB) €9.00

2015

Annual report 14.04.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
skan 54.pants PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.9 KB 02.12.2016 24.11.2016 2

Articles of Association

PDF 46.7 KB 25.05.2016 24.05.2016 1

Articles of Association

PDF 46.7 KB 25.05.2016 24.05.2016 1

Regulations for the increase/reduction of the equity

PDF 42.65 KB 25.05.2016 24.05.2016 1

Regulations for the increase/reduction of the equity

PDF 42.65 KB 25.05.2016 24.05.2016 1

Shareholders’ register

PDF 154.58 KB 25.05.2016 24.05.2016 2

Shareholders’ register

PDF 157.07 KB 25.05.2016 24.05.2016 1

Shareholders’ register

PDF 157.07 KB 25.05.2016 24.05.2016 1

Shareholders’ register

PDF 154.58 KB 25.05.2016 24.05.2016 2

Articles of Association

TIF 178.94 KB 29.05.2015 07.04.2015 4

Memorandum of association

TIF 67.02 KB 29.05.2015 07.04.2015 2

Shareholders’ register

TIF 45.91 KB 29.05.2015 07.04.2015 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

RTF 918.59 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.5 KB 07.05.2020 07.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.93 KB 05.08.2019 05.08.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 05.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.43 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 196.13 KB 07.02.2019 07.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.15 KB 04.02.2019 04.02.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.54 KB 04.02.2019 04.02.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.54 KB 04.02.2019 04.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.15 KB 04.02.2019 04.02.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.54 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 23.01.2019 23.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 22.01.2019 22.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 66.33 KB 17.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

RTF 52.74 KB 04.09.2017 04.09.2017 2

Application

EDOC 236.64 KB 04.09.2017 30.08.2017 1

Application

DOCX 55.75 KB 04.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

RTF 178.53 KB 29.11.2016 29.11.2016 1

Application

TIF 184.29 KB 02.12.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 27.05.2016 27.05.2016 2

Articles of Association

EDOC 59.23 KB 25.05.2016 24.05.2016 1

Application

EDOC 76.47 KB 25.05.2016 24.05.2016 3

Application

PDF 66.68 KB 25.05.2016 24.05.2016 3

Application

PDF 66.68 KB 25.05.2016 24.05.2016 3

Statement of the Board regarding the payment of the equity

EDOC 52.54 KB 25.05.2016 24.05.2016 1

Statement of the Board regarding the payment of the equity

PDF 39.5 KB 25.05.2016 24.05.2016 1

Statement of the Board regarding the payment of the equity

PDF 39.5 KB 25.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

EDOC 90.55 KB 25.05.2016 24.05.2016 2

Protocols/decisions of a company/organisation

PDF 63.73 KB 25.05.2016 24.05.2016 2

Protocols/decisions of a company/organisation

PDF 63.73 KB 25.05.2016 24.05.2016 2

Regulations for the increase/reduction of the equity

EDOC 55.73 KB 25.05.2016 24.05.2016 1

Shareholders’ register

EDOC 154.39 KB 25.05.2016 24.05.2016 2

Shareholders’ register

EDOC 171.27 KB 25.05.2016 24.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 419.75 KB 25.05.2016 18.05.2016 1

Bank statements or other document regarding the payment of the equity

JPG 516.96 KB 25.05.2016 18.05.2016 1

Bank statements or other document regarding the payment of the equity

JPG 516.96 KB 25.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

TIF 62.22 KB 29.05.2015 14.04.2015 2

Registration certificates

TIF 24.91 KB 29.05.2015 14.04.2015 1

Announcement regarding the legal address

TIF 9.77 KB 29.05.2015 07.04.2015 1

Application

TIF 273.91 KB 29.05.2015 07.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 48.06 KB 29.05.2015 07.04.2015 1

Power of attorney, act of empowerment

TIF 20.25 KB 29.05.2015 07.04.2015 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