KLONDAKI, SIA
Limited Liability Company, Micro company
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KLONDAKI" |
| Registration number, date | 40103865835, 29.01.2015 |
| VAT number | None (excluded 29.04.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2015 |
| Legal address | Tīraines iela 12 – 7, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 923.05 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 920.99 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 919.37 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 917.75 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 913.51 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 909.31 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 905.10 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 896.72 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 889.85 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 882.50 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 826.99 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 816.52 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 808.54 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 800.79 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 793.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 786.64 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 776.95 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 769.29 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 758.21 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 749.63 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 737.75 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 730.49 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 670.90 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 662.50 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 652.60 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 641.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 633.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 625.34 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 606.14 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 600.14 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 189.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.06.2020 | 265.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 156.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.10.2018 | 186.56 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 214.60 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 264.06 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 383.80 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 204.42 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 290.87 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 162.18 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 672.38 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 537.49 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 326.98 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 1.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.75 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
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 | 26.05.2016 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Estonia | 05.05.2016 | 26.05.2016 |
Historical addresses
| Rīga, Valdeķu iela 62-156 | Until 13.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41A | Until 17.12.2015 | 10 years ago |
| Rīga, Koku iela 15 - 84 | Until 05.10.2016 | 9 years ago |
| Mārupes nov., Tīraine, Tīraines iela 12 - 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (598.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (278.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (283.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2021 | PDF (285.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (607.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (354.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (354.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 29.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
BDOC | 20.33 KB | 17.05.2016 | 16.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
BDOC | 21.17 KB | 17.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
BDOC | 89.37 KB | 23.05.2016 | 05.05.2016 | 1 |
Articles of Association |
BDOC | 20.26 KB | 17.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 87.33 KB | 17.02.2015 | 03.02.2015 | 5 |
Articles of Association |
TIF | 10.4 KB | 12.02.2015 | 23.01.2015 | 1 |
Memorandum of association |
TIF | 52.71 KB | 12.02.2015 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 38.3 KB | 12.02.2015 | 23.01.2015 | 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 | 65.71 KB | 16.01.2019 | 16.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.86 KB | 14.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
419.13 KB | 21.05.2018 | 15.05.2018 | 10 | |
Application |
419.13 KB | 21.05.2018 | 15.05.2018 | 10 | |
Application |
EDOC | 396.27 KB | 21.05.2018 | 15.05.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 08.11.2017 | 08.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.84 KB | 07.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 711.72 KB | 07.10.2016 | 29.09.2016 | 9 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 07.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.46 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.57 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.46 KB | 26.05.2016 | 26.05.2016 | 1 |
Application |
BDOC | 26.6 KB | 17.05.2016 | 16.05.2016 | 2 |
Statement of the Board regarding the payment of the equity |
BDOC | 20.27 KB | 17.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 21.42 KB | 17.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 18.12.2015 | 17.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 18.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 132.11 KB | 18.12.2015 | 30.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 18.12.2015 | 21.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 17.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 138.59 KB | 17.02.2015 | 03.02.2015 | 5 |
Confirmation or consent to legal address |
TIF | 8.6 KB | 17.02.2015 | 03.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.38 KB | 17.02.2015 | 03.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.1 KB | 12.02.2015 | 29.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.82 KB | 12.02.2015 | 23.01.2015 | 1 |
Application |
TIF | 112.15 KB | 12.02.2015 | 23.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 12.02.2015 | 23.01.2015 | 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