KLEVER D
Association
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Activity terminated , 04.09.2025
|
|---|---|
| Business form | Association |
| Registered name | "KLEVER D" |
| Registration number, date | 40008299520, 12.08.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 12.08.2020 |
| Legal address | Lauska iela 16 – 9, Daugavpils, LV-5410 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Goals | 1.Psiholoģiska un morāla palīdzība radiniekiem sēru gadījumā; 2.Psiholoģiskais atbalsts sēru ceremonija; 3.Tehniskais atbalsts sēru ceremonija; 4.Apbedīšanas vietas apkalpošana un uzkopšana; 5.Palīdzība apbedīšanas vietas ierīkošanai. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2020 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 12.08.2020 | Latvia | Latvia |
|
Control type: as a society member |
|||
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 12.08.2020 - 31.12.2020 | 28.04.2025 | PDF (74.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 134.46 KB | 12.08.2020 | 02.03.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 70.93 KB | 03.09.2025 | 03.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.66 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 241.99 KB | 12.08.2020 | 02.03.2020 | 8 |
Memorandum of Association |
TIF | 41.27 KB | 12.08.2020 | 02.03.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.82 KB | 21.05.2020 | 02.03.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 21.05.2020 | 02.03.2020 | 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