KĻAVAS NAMI, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
51 by profit
80 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 | Sabiedrība ar ierobežotu atbildību "KĻAVAS NAMI" |
| Registration number, date | 40103729640, 08.11.2013 |
| VAT number | LV40103729640 from 16.11.2013 Europe VAT register |
| Register, date | Commercial Register, 08.11.2013 |
| Legal address | "Sulu rūpnīca", Gailīšu pag., Bauskas nov., LV-3931 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 29.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KĻAVAS NAMI, SIA
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
- Has contacts
- 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, €) | -0.37 | 77.11 | -14.85 |
| Personal income tax (thousands, €) | 6.59 | 4.15 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 10.99 | 11.6 | 2.62 |
| Average employees count | 3 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Germany |
|
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 | 08.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2013 |
* 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 |
50 % | 2 000 | € 1 | € 2 000 | Germany | 12.04.2024 | 29.04.2024 |
Natural person |
50 % | 2 000 | € 1 | € 2 000 | Latvia | 12.04.2024 | 29.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kļavas nami", SIA
Čiekurkalna 2. šķērslīnija 4 k-1, Rīga, LV-1026 Check address owners
Namu apsaimniekošana
Historical addresses
| Rīga, Čiekurkalna 2. šķērslīnija 4 k-1 - 36 | Until 29.04.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 08.11.2013 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.63 KB | 29.04.2024 | 12.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.09 KB | 29.04.2024 | 12.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.42 KB | 29.04.2024 | 12.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.01 KB | 04.11.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 70.43 KB | 04.11.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 37.62 KB | 04.11.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 175.67 KB | 12.11.2013 | 05.11.2013 | 2 |
Memorandum of association |
TIF | 168.07 KB | 12.11.2013 | 05.11.2013 | 2 |
Shareholders’ register |
TIF | 161.55 KB | 12.11.2013 | 05.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.05 KB | 29.04.2024 | 12.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.54 KB | 29.04.2024 | 12.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.78 KB | 29.04.2024 | 12.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.56 KB | 29.04.2024 | 12.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 04.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 138.03 KB | 04.11.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 04.11.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 154.75 KB | 12.11.2013 | 08.11.2013 | 2 |
Registration certificates |
TIF | 216.62 KB | 12.11.2013 | 08.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 66.34 KB | 12.11.2013 | 05.11.2013 | 1 |
Application |
TIF | 826.01 KB | 12.11.2013 | 05.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 383.96 KB | 12.11.2013 | 05.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 52.95 KB | 12.11.2013 | 05.11.2013 | 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