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Akciju sabiedrība "KLUCĪŠI"

Basic information
Status Registered
Name Akciju sabiedrība "KLUCĪŠI"
Legal form Public Limited Company
Reg. No 40103206643
Reg. date 17.12.2008
Register Commercial Register
Legal Address Stabu iela 61 - 11, Rīga, LV-1011
Registered share capital, date 35,000 EUR, 12.03.2018
Paid-in share capital, date 35,000 EUR, 12.03.2018
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -652 EUR Equity 31,123 EUR Date submitted10.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -597 EUR Equity 31,775 EUR Date submitted01.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -489 EUR Equity 32,372 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -150 EUR Equity 35,706 EUR Date submitted11.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
17.03.2021 Amendments to the Articles of Association 11.03.2021 (DOC)
17.03.2021 Amendments to the Articles of Association 11.03.2021 (edoc) •
06.07.2017 Amendments to the Articles of Association 01.07.2017 (docx)
06.07.2017 Amendments to the Articles of Association 01.07.2017 (docx)
06.07.2017 Amendments to the Articles of Association 01.07.2017 (EDOC) •
02.11.2015 Amendments to the Articles of Association 07.10.2015 (TIF)
24.07.2015 Amendments to the Articles of Association 10.07.2015 (TIF)
18.10.2012 Amendments to the Articles of Association 12.10.2012 (TIF)
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Announcement regarding the legal address (1)
17.06.2009 Announcement regarding the legal address 10.12.2008 (TIF) •
Announcement regarding the reorganisation (3)
06.07.2017 Announcement regarding the reorganisation 26.06.2017 (EDOC) •
06.07.2017 Announcement regarding the reorganisation 26.06.2017 (docx) •
06.07.2017 Announcement regarding the reorganisation 26.06.2017 (docx) •
Annual report (full) (4)
10.06.2021 2020 Annual report (full) (PDF)
01.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (13)
17.03.2021 Application 11.03.2021 (edoc) •
17.03.2021 Application 11.03.2021 (DOCX) •
08.03.2018 Application 23.02.2018 (EDOC) •
08.03.2018 Application 23.02.2018 (PDF) •
08.03.2018 Application 23.02.2018 (docx) •
23.05.2017 Application 23.05.2017 (TIF) •
02.11.2015 Application 21.10.2015 (TIF) •
06.10.2015 Application 29.09.2015 (TIF) •
24.07.2015 Application 10.07.2015 (TIF) •
18.10.2012 Application 12.10.2012 (TIF) •
07.09.2010 Application 31.08.2010 (TIF) •
17.06.2009 Application 10.12.2008 (TIF) •
17.06.2009 Application 09.03.2009 (TIF) •
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Articles of Association (8)
17.03.2021 Articles of Association 11.03.2021 (DOCX)
17.03.2021 Articles of Association 11.03.2021 (edoc) •
08.03.2018 Articles of Association 23.02.2018 (docx)
08.03.2018 Articles of Association 23.02.2018 (EDOC) •
02.11.2015 Articles of Association 07.10.2015 (TIF)
24.07.2015 Articles of Association 10.07.2015 (TIF)
18.10.2012 Articles of Association 12.10.2012 (TIF)
17.06.2009 Articles of Association 10.12.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.03.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (PDF) •
17.06.2009 Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
Consent of a member of the Board / executive director (1)
18.10.2012 Consent of a member of the Board / executive director 12.10.2012 (TIF) •
Consent of members of the supervisory board (6)
08.03.2018 Consent of members of the supervisory board 26.02.2018 (EDOC) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (EDOC) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (EDOC) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (docx) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (docx) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (docx) •
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Decisions / letters / protocols of public notaries (12)
17.03.2021 Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
02.11.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
18.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF) •
07.09.2010 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 17.12.2008 (TIF) •
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Economic outturn account (1)
08.03.2018 Economic outturn account (PDF)
Memorandum of Association (1)
17.06.2009 Memorandum of Association 10.12.2008 (TIF)
Notice of a member of the Board regarding the resignation (2)
17.03.2021 Notice of a member of the Board regarding the resignation 11.03.2021 (edoc) •
17.03.2021 Notice of a member of the Board regarding the resignation 11.03.2021 (DOCX) •
Other documents (1)
08.03.2018 Other documents 26.02.2018 (PDF) •
Power of attorney, act of empowerment (1)
17.06.2009 Power of attorney, act of empowerment 09.12.2008 (TIF) •
Protocols/decisions of a company/organisation (8)
17.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
17.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (DOC) •
08.03.2018 Protocols/decisions of a company/organisation 14.08.2017 (EDOC) •
08.03.2018 Protocols/decisions of a company/organisation 14.08.2017 (docx) •
02.11.2015 Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
24.07.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
18.10.2012 Protocols/decisions of a company/organisation 12.10.2012 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 09.03.2009 (TIF) •
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Receipts on the publication and state fees (3)
17.06.2009 Receipts on the publication and state fees 15.12.2008 (TIF) •
17.06.2009 Receipts on the publication and state fees 15.12.2008 (TIF) •
17.06.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
Registration certificates (1)
17.06.2009 Registration certificates 17.12.2008 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
06.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2017 (docx)
06.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2017 (docx)
06.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2017 (EDOC) •
Sample report (1)
17.06.2009 Sample report 11.03.2009 (TIF) •
Shareholders’ register (4)
23.05.2017 Shareholders’ register 23.05.2017 (TIF)
06.10.2015 Shareholders’ register 23.09.2015 (TIF)
24.07.2015 Shareholders’ register 10.07.2015 (TIF)
07.09.2010 Shareholders’ register 31.08.2010 (TIF)
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2021 (12)
10.06.2021 2020 Annual report (full) (PDF)
17.03.2021 Amendments to the Articles of Association 11.03.2021 (DOC)
17.03.2021 Amendments to the Articles of Association 11.03.2021 (edoc) •
17.03.2021 Application 11.03.2021 (edoc) •
17.03.2021 Application 11.03.2021 (DOCX) •
17.03.2021 Articles of Association 11.03.2021 (DOCX)
17.03.2021 Articles of Association 11.03.2021 (edoc) •
17.03.2021 Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
17.03.2021 Notice of a member of the Board regarding the resignation 11.03.2021 (edoc) •
17.03.2021 Notice of a member of the Board regarding the resignation 11.03.2021 (DOCX) •
17.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
17.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (DOC) •
Show all
2020 (1)
01.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (19)
11.05.2018 2017 Annual report (full) (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
08.03.2018 Application 23.02.2018 (EDOC) •
08.03.2018 Application 23.02.2018 (PDF) •
08.03.2018 Application 23.02.2018 (docx) •
08.03.2018 Articles of Association 23.02.2018 (docx)
08.03.2018 Articles of Association 23.02.2018 (EDOC) •
08.03.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (PDF) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (EDOC) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (EDOC) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (EDOC) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (docx) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (docx) •
08.03.2018 Consent of members of the supervisory board 26.02.2018 (docx) •
08.03.2018 Economic outturn account (PDF)
08.03.2018 Other documents 26.02.2018 (PDF) •
08.03.2018 Protocols/decisions of a company/organisation 14.08.2017 (EDOC) •
08.03.2018 Protocols/decisions of a company/organisation 14.08.2017 (docx) •
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2017 (13)
06.07.2017 Amendments to the Articles of Association 01.07.2017 (docx)
06.07.2017 Amendments to the Articles of Association 01.07.2017 (docx)
06.07.2017 Amendments to the Articles of Association 01.07.2017 (EDOC) •
06.07.2017 Announcement regarding the reorganisation 26.06.2017 (EDOC) •
06.07.2017 Announcement regarding the reorganisation 26.06.2017 (docx) •
06.07.2017 Announcement regarding the reorganisation 26.06.2017 (docx) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
06.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2017 (docx)
06.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2017 (docx)
06.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2017 (EDOC) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
23.05.2017 Application 23.05.2017 (TIF) •
23.05.2017 Shareholders’ register 23.05.2017 (TIF)
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2015 (14)
02.11.2015 Amendments to the Articles of Association 07.10.2015 (TIF)
02.11.2015 Application 21.10.2015 (TIF) •
02.11.2015 Articles of Association 07.10.2015 (TIF)
02.11.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
06.10.2015 Application 29.09.2015 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
06.10.2015 Shareholders’ register 23.09.2015 (TIF)
24.07.2015 Amendments to the Articles of Association 10.07.2015 (TIF)
24.07.2015 Application 10.07.2015 (TIF) •
24.07.2015 Articles of Association 10.07.2015 (TIF)
24.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
24.07.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
24.07.2015 Shareholders’ register 10.07.2015 (TIF)
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2012 (6)
18.10.2012 Amendments to the Articles of Association 12.10.2012 (TIF)
18.10.2012 Application 12.10.2012 (TIF) •
18.10.2012 Articles of Association 12.10.2012 (TIF)
18.10.2012 Consent of a member of the Board / executive director 12.10.2012 (TIF) •
18.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF) •
18.10.2012 Protocols/decisions of a company/organisation 12.10.2012 (TIF) •
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2010 (3)
07.09.2010 Application 31.08.2010 (TIF) •
07.09.2010 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
07.09.2010 Shareholders’ register 31.08.2010 (TIF)
2009 (15)
17.06.2009 Announcement regarding the legal address 10.12.2008 (TIF) •
17.06.2009 Application 10.12.2008 (TIF) •
17.06.2009 Application 09.03.2009 (TIF) •
17.06.2009 Articles of Association 10.12.2008 (TIF)
17.06.2009 Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 17.12.2008 (TIF) •
17.06.2009 Memorandum of Association 10.12.2008 (TIF)
17.06.2009 Power of attorney, act of empowerment 09.12.2008 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 09.03.2009 (TIF) •
17.06.2009 Receipts on the publication and state fees 15.12.2008 (TIF) •
17.06.2009 Receipts on the publication and state fees 15.12.2008 (TIF) •
17.06.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
17.06.2009 Registration certificates 17.12.2008 (TIF) •
17.06.2009 Sample report 11.03.2009 (TIF) •
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