KLAPE, SIA

Limited Liability Company, Micro company
Place in branch
61 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KLAPE"
Registration number, date 40203100415, 20.10.2017
VAT number LV40203100415 from 24.01.2018 Europe VAT register
Register, date Commercial Register, 20.10.2017
Legal address Pampāļu iela 6, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2022
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, €) 13.14 13.08 10.19
Personal income tax (thousands, €) 3.45 0.52 0
Statutory social insurance contributions (thousands, €) 8.35 5.3 0
Average employees count 1 1 0

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

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   20.10.2017
* 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 % 2 800 € 1 € 2 800 Latvia 02.06.2022 09.06.2022

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.12.2022  PDF (77.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (77.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.15 KB) €11.00

2017

Annual report 20.10.2017 - 31.12.2017 26.04.2018  PDF (78.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19 KB 09.06.2022 02.06.2022 1

Amendments to the Articles of Association

DOC 63.85 KB 09.06.2022 01.06.2022 1

Articles of Association

DOC 117 KB 09.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

DOC 67.57 KB 09.06.2022 01.06.2022 1

Shareholders’ register

TIF 62 KB 19.10.2017 18.10.2017 2

Articles of Association

TIF 15.04 KB 19.10.2017 17.10.2017 1

Memorandum of Association

TIF 29.44 KB 19.10.2017 17.10.2017 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 62.32 KB 09.06.2022 09.06.2022 2

Application

DOCX 44.18 KB 09.06.2022 03.06.2022 4

Application

DOCX 44.18 KB 09.06.2022 03.06.2022 4

Bank statements or other document regarding the payment of the equity

PDF 201.03 KB 09.06.2022 02.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.03 KB 09.06.2022 02.06.2022 1

Shareholders’ register

EDOC 24.92 KB 09.06.2022 02.06.2022 1

Amendments to the Articles of Association

EDOC 47.89 KB 09.06.2022 01.06.2022 1

Articles of Association

EDOC 39.75 KB 09.06.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 63.74 KB 09.06.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 63.74 KB 09.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOCX 69.95 KB 09.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOCX 69.95 KB 09.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 51.72 KB 09.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 20.10.2017 20.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 34.46 KB 23.10.2017 17.10.2017 1

Announcement regarding the legal address

TIF 12.46 KB 19.10.2017 17.10.2017 1

Application

TIF 194.84 KB 19.10.2017 17.10.2017 5

Confirmation or consent to legal address

TIF 12.46 KB 19.10.2017 17.10.2017 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