Klapkalnciems, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Klapkalnciems"
Registration number, date 40103285446, 12.04.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2010
Legal address Saules iela 38, Klapkalnciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 844 EUR, registered payment 10.06.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 1.20 2.06 3.23
Personal income tax (thousands, €) 0.24 0.07 0.67
Statutory social insurance contributions (thousands, €) 0.96 1.99 2.55
Average employees count 0 1 3

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)

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.  12.04.2010
* 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 € 1 422 € 2 844 22.12.2022 27.01.2023

Historical addresses

Engures nov., Engures pag., Klapkalnciems, Saules iela 38 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.02.2025  ZIP €7.00
Annual report 2024 PDF
prot 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (672.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (76.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.01.2023  PDF (77.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.01.2023  PDF (78.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (78.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (224.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.11 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (402.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 (1) PDF

2012

Annual report 27.03.2013  TIF (448.53 KB)

2011

Annual report 03.05.2012  TIF (379.7 KB)

2010

Annual report 08.03.2011  TIF (365.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109 KB 25.01.2023 22.12.2022 5

Shareholders’ register

TIF 81.18 KB 31.07.2020 02.07.2020 2

Shareholders’ register

PDF 243.32 KB 01.07.2020 08.06.2020 2

Shareholders’ register

EDOC 1.63 MB 10.06.2015 04.06.2015 2

Articles of Association

TIF 16.01 KB 19.04.2010 06.04.2010 1

Memorandum of Association

TIF 20.6 KB 19.04.2010 06.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 110 KB 25.01.2023 22.12.2022 3

Decisions / letters / protocols of public notaries

RTF 191.05 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 05.08.2020 05.08.2020 2

Application

TIF 446.87 KB 13.07.2020 02.07.2020 22

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 01.07.2020 01.07.2020 2

Application

EDOC 188.65 KB 01.07.2020 08.06.2020 7

Application

PDF 224.45 KB 01.07.2020 08.06.2020 7

Protocols/decisions of a company/organisation

PDF 185.12 KB 01.07.2020 08.06.2020 1

Protocols/decisions of a company/organisation

EDOC 139.77 KB 01.07.2020 08.06.2020 1

Shareholders’ register

EDOC 253.72 KB 01.07.2020 08.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 72.56 KB 10.06.2015 10.06.2015 2

Articles of Association

EDOC 54.4 KB 05.06.2015 04.06.2015 1

Application

EDOC 67.4 KB 05.06.2015 04.06.2015 3

Protocols/decisions of a company/organisation

EDOC 63.7 KB 05.06.2015 04.06.2015 1

Consent of a member of the Board / executive director

EDOC 63.75 KB 05.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

TIF 47.7 KB 19.04.2010 12.04.2010 2

Registration certificates

TIF 23.36 KB 19.04.2010 12.04.2010 1

Announcement regarding the legal address

TIF 9.88 KB 19.04.2010 06.04.2010 1

Application

TIF 104.86 KB 19.04.2010 06.04.2010 4

Bank statements or other document regarding the payment of the equity

TIF 11.31 KB 19.04.2010 06.04.2010 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