Klēts 2004, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Klēts 2004"
Registration number, date 48503010310, 06.09.2004
VAT number LV48503010310 from 05.11.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.09.2004
Legal address Krasta iela 32, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 2 844 EUR, registered payment 27.05.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -4.68 -12.88 -9.20
Personal income tax (thousands, €) 3.24 2.89 2.82
Statutory social insurance contributions (thousands, €) 5.68 5.10 4.98
Average employees count 3 3 3

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
Darbības pēc ražas novākšanas un sēklu apstrāde sējai (01.63)

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 % 2 € 1 422 € 2 844 20.05.2015 27.05.2015

Apply information changes

"Klēts 2004", SIA

Krasta 32, Brocēni, Saldus nov., LV-3851 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Saldus rajons, Brocēnu novads, Brocēni, Krasta iela 32 Until 03.07.2009 16 years ago
Brocēnu nov., Brocēni, Krasta iela 32 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 12.03.2025  PDF (1.64 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (358.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (380.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (1.27 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (536.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (391.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (740.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
KL2004Vadibaszin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszin PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2010

Annual report 01.01.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report 29.04.2010  TIF (596.11 KB)

2008

Annual report 24.04.2009  TIF (483.91 KB)

2007

Annual report 17.09.2008  TIF (582.62 KB)

2006

Annual report 21.06.2007  TIF (544.76 KB)

2005

Annual report 04.02.2015  TIF (496.79 KB)

2004

Annual report 04.02.2015  TIF (576.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 508.71 KB 04.02.2016 20.05.2015 2

Amendments to the Articles of Association

TIF 29.53 KB 04.02.2016 12.05.2015 1

Articles of Association

TIF 33.82 KB 04.02.2016 12.05.2015 1

Articles of Association

TIF 25.42 KB 04.02.2015 25.08.2004 1

Memorandum of Association

TIF 36.58 KB 04.02.2015 25.08.2004 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 117.61 KB 04.02.2016 27.05.2015 2

Application

TIF 455.03 KB 04.02.2016 20.05.2015 3

Protocols/decisions of a company/organisation

TIF 87.41 KB 04.02.2016 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 61.89 KB 06.06.2008 04.06.2008 1

Receipts on the publication and state fees

TIF 137.58 KB 06.06.2008 04.06.2008 1

Application

TIF 480.5 KB 06.06.2008 30.05.2008 4

Protocols/decisions of a company/organisation

TIF 12.71 KB 06.06.2008 30.05.2008 1

Receipts on the publication and state fees

TIF 261.66 KB 06.06.2008 30.05.2008 2

Decisions / letters / protocols of public notaries

TIF 49.93 KB 04.02.2015 06.09.2004 1

Registration certificates

TIF 137.65 KB 04.02.2015 06.09.2004 1

Application

TIF 710.9 KB 04.02.2015 30.08.2004 7

Sample report

TIF 32.26 KB 04.02.2015 30.08.2004 1

Announcement regarding the legal address

TIF 12.71 KB 04.02.2015 25.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.51 KB 04.02.2015 25.08.2004 1

Consent of the auditor

TIF 12.39 KB 04.02.2015 25.08.2004 1

Consent of a member of the Board / executive director

TIF 10.87 KB 04.02.2015 25.08.2004 1

Receipts on the publication and state fees

TIF 67.05 KB 04.02.2015 25.08.2004 2
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