AK KĻAVAS, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
29 by profit
55 by paid taxes
26 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AK KĻAVAS" |
| Registration number, date | 41203017119, 05.11.2001 |
| VAT number | LV41203017119 from 18.07.2022 Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Vītolu iela 16, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.75 | 4.86 | 0.12 |
| Personal income tax (thousands, €) | 0.45 | 0.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 1.7 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2021 | 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 | 11.10.2021 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 28.09.2021 | 11.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RG" | Until 14.10.2021 | 3 years ago |
|---|
Historical addresses
| Talsu rajons, Laidzes pagasts, "Dūdiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Laidzes pag., "Dūdiņi" | Until 07.12.2015 | 9 years ago |
| Talsu nov., Laidzes pag., Paugurciems, "Dūdiņi" | Until 11.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (80.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (100.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (604.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (94.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (94.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (94.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (104.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (109.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (87.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RG vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RG vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 29.01.2011 | RTF (15.46 KB) | |
2009 |
Annual report | 19.03.2010 | TIF (113.87 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (279.4 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 01.11.2007 | TIF (260.06 KB) | ||
2004 |
Annual report | 28.06.2019 | TIF (190 KB) | ||
2003 |
Annual report | 28.06.2019 | TIF (165.41 KB) | ||
2002 |
Annual report | 28.06.2019 | TIF (645.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.41 KB | 14.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 14 KB | 14.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
EDOC | 39.16 KB | 11.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 11.55 KB | 11.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
TIF | 44.37 KB | 27.06.2019 | 31.05.2016 | 1 |
Articles of Association |
TIF | 38.61 KB | 27.06.2019 | 31.05.2015 | 1 |
Articles of Association |
TIF | 130.35 KB | 27.06.2019 | 22.05.2013 | 4 |
Articles of Association |
TIF | 169.81 KB | 28.06.2019 | 30.06.2003 | 5 |
Articles of Association |
TIF | 445.92 KB | 28.06.2019 | 25.09.2001 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.45 KB | 30.09.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.46 KB | 30.09.2024 | 09.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 14.10.2021 | 14.10.2021 | 2 |
Articles of Association |
EDOC | 15.41 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 22.24 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 22.24 KB | 14.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.41 KB | 14.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.41 KB | 14.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 27.09 KB | 11.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 27.09 KB | 11.10.2021 | 28.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 13 KB | 11.10.2021 | 28.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 13 KB | 11.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.74 KB | 11.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.74 KB | 11.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 39.16 KB | 11.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 27.06.2019 | 11.08.2016 | 1 |
Application |
TIF | 105.47 KB | 27.06.2019 | 02.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 27.06.2019 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 27.06.2019 | 17.07.2013 | 2 |
Application |
TIF | 169.2 KB | 27.06.2019 | 01.06.2013 | 5 |
Documents attesting the transfer of shares |
TIF | 19.1 KB | 28.06.2019 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 28.06.2019 | 29.05.2012 | 1 |
Application |
TIF | 207.05 KB | 28.06.2019 | 19.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.9 KB | 28.06.2019 | 16.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 28.06.2019 | 20.02.2009 | 1 |
Application |
TIF | 140.43 KB | 28.06.2019 | 16.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 28.06.2019 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.83 KB | 28.06.2019 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 28.06.2019 | 26.09.2003 | 1 |
Registration certificates |
TIF | 40.43 KB | 28.06.2019 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 28.06.2019 | 09.07.2003 | 1 |
Application |
TIF | 154.8 KB | 28.06.2019 | 30.06.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 28.06.2019 | 30.06.2003 | 2 |
Cover letter |
TIF | 8.79 KB | 28.06.2019 | 11.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 28.06.2019 | 30.09.2002 | 1 |
Registration certificates |
TIF | 51.99 KB | 28.06.2019 | 05.11.2001 | 1 |
Application |
TIF | 116.12 KB | 28.06.2019 | 27.09.2001 | 4 |
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