JURIDISKAIS BIROJS KĻAVIŅŠ & KĻAVIŅA, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
54 by paid taxes
16 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 | "JURIDISKAIS BIROJS KĻAVIŅŠ & KĻAVIŅA" SIA |
| Registration number, date | 40003816405, 05.04.2006 |
| VAT number | LV40003816405 from 03.05.2006 Europe VAT register |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Kaķasēkļa dambis 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 22.27 | 16.41 | 19.46 |
| Personal income tax (thousands, €) | 1.15 | 1.25 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 2.05 | 1.91 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 28.04.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 11.11.2016 | 16.06.2017 |
Historical addresses
| Rīga, Andrejostas iela 6 | Until 28.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Eksporta iela 7 | Until 19.07.2017 | 7 years ago |
| Rīga, Kaķasēkļa dambis 1 | Until 20.07.2017 | 7 years ago |
| Rīga, Kaķasēkļa dambis 2B | Until 27.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (88.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (88.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (88.79 KB) | €11.00 |
2020 |
Annual report | 01.12.2020 - 31.12.2020 | 12.03.2021 | PDF (89.21 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 29.12.2020 | PDF (88.39 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 31.03.2020 | PDF (87.04 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.03.2019 | PDF (84.36 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | PDF (82.93 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 30.03.2017 | PDF (2.08 MB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 03.05.2016 | PDF (1.5 MB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JBKK GP 2014 VAD Zin | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Vad zin | |||||
2010 |
Annual report | 28.07.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 05.02.2010 | TIF (499.16 KB) | ||
2008 |
Annual report | 28.10.2009 | TIF (446.5 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.15 MB) | ||
2006 |
Annual report | 25.10.2007 | TIF (190.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.97 KB | 12.11.2020 | 06.11.2020 | 1 |
Articles of Association |
EDOC | 17.89 KB | 12.11.2020 | 06.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 20.06.2017 | 11.11.2016 | 1 |
Articles of Association |
TIF | 18.74 KB | 20.06.2017 | 11.11.2016 | 1 |
Shareholders’ register |
TIF | 57.13 KB | 20.06.2017 | 11.11.2016 | 2 |
Articles of Association |
TIF | 20.57 KB | 01.10.2010 | 30.03.2006 | 1 |
Memorandum of Association |
TIF | 24.98 KB | 01.10.2010 | 30.03.2006 | 1 |
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 | 85.87 KB | 21.08.2024 | 21.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 21.06.2024 | 21.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 12.11.2020 | 12.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.97 KB | 12.11.2020 | 06.11.2020 | 1 |
Articles of Association |
EDOC | 17.89 KB | 12.11.2020 | 06.11.2020 | 1 |
Application |
DOCX | 43.73 KB | 12.11.2020 | 06.11.2020 | 1 |
Application |
EDOC | 48.7 KB | 12.11.2020 | 06.11.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 37.5 KB | 12.11.2020 | 06.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 17.59 KB | 12.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.96 KB | 12.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.2 KB | 12.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 115.64 KB | 20.06.2017 | 11.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.5 KB | 20.06.2017 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 01.10.2010 | 28.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 01.10.2010 | 24.04.2009 | 2 |
Application |
TIF | 107.41 KB | 01.10.2010 | 23.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 01.10.2010 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 01.10.2010 | 05.04.2006 | 2 |
Registration certificates |
TIF | 28.07 KB | 01.10.2010 | 05.04.2006 | 1 |
Application |
TIF | 88.51 KB | 01.10.2010 | 31.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 01.10.2010 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 93.08 KB | 01.10.2010 | 31.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 01.10.2010 | 30.03.2006 | 1 |
Consent of the auditor |
TIF | 7.54 KB | 01.10.2010 | 30.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.03 KB | 01.10.2010 | 30.03.2006 | 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