Klartera, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Klartera"
Registration number, date 40103965107, 29.01.2016
VAT number LV40103965107 from 31.07.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2016
Legal address Putnu iela 59, Rīga, LV-1058 Check address owners
Fixed capital 14 010 EUR, registered payment 28.11.2019
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 398.59 260.67 375.75
Personal income tax (thousands, €) 64.02 54.02 40.22
Statutory social insurance contributions (thousands, €) 145.21 133.50 107.46
Average employees count 43 40 35

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2016
* 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

50.04 % 7 010 € 1 € 7 010 12.07.2019 24.07.2019

Natural person

49.96 % 7 000 € 1 € 7 000 12.07.2019 24.07.2019

Apply information changes

"Klartera", SIA

Putnu 59, Rīga, LV-1058 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums KLARTERA LR NE SNS IND LV 18.03.2025 EDOC
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 KlarteraZRA EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Klartera 2022 20.04.2023 EDOC
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
SCAN 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
SCAN 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (278.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (509.07 KB) €11.00

2016

Annual report 29.01.2016 - 31.12.2016 12.04.2017  PDF (196.29 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 28.11.2019 25.11.2019 1

Shareholders’ register

DOC 33.5 KB 28.11.2019 25.11.2019 1

Articles of Association

DOC 23.5 KB 24.07.2019 12.07.2019 1

Articles of Association

DOC 23.5 KB 24.07.2019 12.07.2019 1

Regulations for the increase/reduction of the equity

DOC 39 KB 24.07.2019 12.07.2019 1

Regulations for the increase/reduction of the equity

DOC 39 KB 24.07.2019 12.07.2019 1

Shareholders’ register

DOC 33.5 KB 24.07.2019 12.07.2019 1

Shareholders’ register

DOC 33.5 KB 24.07.2019 12.07.2019 1

Articles of Association

DOC 23.5 KB 05.07.2019 19.06.2019 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 05.07.2019 19.06.2019 1

Shareholders’ register

DOC 32 KB 05.07.2019 19.06.2019 1

Articles of Association

TIF 12.96 KB 01.02.2016 20.01.2016 1

Memorandum of Association

TIF 28.35 KB 01.02.2016 20.01.2016 1

Shareholders’ register

TIF 43.77 KB 01.02.2016 20.01.2016 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

EDOC 65.75 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.28 KB 28.11.2019 28.11.2019 2

Application

DOC 84.5 KB 28.11.2019 25.11.2019 3

Application

DOC 84.5 KB 28.11.2019 25.11.2019 3

Application

EDOC 35 KB 28.11.2019 25.11.2019 3

Shareholders’ register

EDOC 21.31 KB 28.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

RTF 191.67 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 24.07.2019 24.07.2019 2

Application

DOC 86 KB 24.07.2019 18.07.2019 3

Application

EDOC 35.14 KB 24.07.2019 18.07.2019 3

Application

DOC 86 KB 24.07.2019 18.07.2019 3

Articles of Association

EDOC 30.62 KB 24.07.2019 12.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.19 KB 24.07.2019 12.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 24.07.2019 12.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 24.07.2019 12.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 24.07.2019 12.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.22 KB 24.07.2019 12.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 24.07.2019 12.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.93 KB 24.07.2019 12.07.2019 1

Shareholders’ register

EDOC 21.34 KB 24.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 05.07.2019 05.07.2019 2

Application

EDOC 54.31 KB 05.07.2019 02.07.2019 5

Application

DOC 144 KB 05.07.2019 02.07.2019 5

Bank statements or other document regarding the payment of the equity

PDF 69.74 KB 05.07.2019 01.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 101.3 KB 05.07.2019 01.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 69.59 KB 05.07.2019 01.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 101.15 KB 05.07.2019 01.07.2019 1

Articles of Association

EDOC 18.53 KB 05.07.2019 19.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.21 KB 05.07.2019 19.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 05.07.2019 19.06.2019 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 05.07.2019 19.06.2019 1

Protocols/decisions of a company/organisation

EDOC 23.94 KB 05.07.2019 19.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.6 KB 05.07.2019 19.06.2019 1

Shareholders’ register

EDOC 20.88 KB 05.07.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

TIF 56.43 KB 01.02.2016 29.01.2016 2

Announcement regarding the legal address

TIF 12.29 KB 01.02.2016 20.01.2016 1

Application

TIF 130.83 KB 01.02.2016 20.01.2016 3

Confirmation or consent to legal address

TIF 15.57 KB 01.02.2016 20.01.2016 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