KĻAVCIEMS, SIA
Limited Liability Company, Micro company
Place in branch
342 by turnover
229 by profit
204 by paid taxes
47 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 "KĻAVCIEMS" |
| Registration number, date | 40003370962, 12.12.1997 |
| VAT number | LV40003370962 from 09.01.1998 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Rīga, Vienības gatve 87 Check address owners |
| Fixed capital | 18 480 EUR, registered payment 27.07.2023 |
| 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
- 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, €) | 119.32 | 84.64 | 127.78 |
| Personal income tax (thousands, €) | 4.25 | 52.29 | 83.21 |
| Statutory social insurance contributions (thousands, €) | 7.35 | 5.78 | 5.26 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 02.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.03.2023 |
* 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 |
33.77 % | 52 | € 120 | € 6 240 | Finland | 27.07.2023 | 27.07.2023 |
Natural person |
33.12 % | 51 | € 120 | € 6 120 | Finland | 27.07.2023 | 27.07.2023 |
Natural person |
22.08 % | 34 | € 120 | € 4 080 | France | 27.07.2023 | 27.07.2023 |
Natural person |
11.04 % | 17 | € 120 | € 2 040 | Finland | 27.07.2023 | 27.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.12.2008 |
Jointly with at least 1 |
Natural person
(from 10.12.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bauskas iela 16 | Until 22.02.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (514.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ESIGNED Annual report KLAVCIEMS 2022 20 04 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KC vad bas zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (366.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (81.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (86.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2016 | |||||
2015 |
Annual report | 19.05.2016 | TIF (312.2 KB) | €8.00 | |
2014 |
Annual report | 03.06.2015 | TIF (4.32 MB) | €7.00 | |
2013 |
Annual report | 17.06.2014 | TIF (967.95 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (896.32 KB) | ||
2011 |
Annual report | 15.06.2012 | TIF (675.17 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (1.12 MB) | ||
2009 |
Consolidated financial statement | 09.11.2010 | TIF (1.14 MB) | ||
2009 |
Annual report | 26.05.2010 | TIF (1001.99 KB) | ||
2008 |
Consolidated financial statement | 20.10.2009 | TIF (846.88 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (826.24 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (672.84 KB) | ||
2006 |
Consolidated financial statement | 06.11.2007 | TIF (581.53 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (571.44 KB) | ||
2005 |
Annual report | 27.06.2006 | PDF (488.68 KB) | ||
2004 |
Annual report | 12.03.2010 | TIF (626.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.63 KB | 27.07.2023 | 27.07.2023 | 2 |
Articles of Association |
EDOC | 37.41 KB | 27.07.2023 | 17.05.2023 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 09.06.2023 | 17.05.2023 | 1 |
Shareholders’ register |
TIF | 246.8 KB | 02.01.2020 | 13.12.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 252.36 KB | 29.05.2018 | 31.01.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 238.99 KB | 29.11.2017 | 05.10.2017 | 5 |
Articles of Association |
TIF | 431.4 KB | 05.08.2019 | 04.11.2015 | 8 |
Shareholders’ register |
TIF | 108.64 KB | 08.07.2011 | 21.03.2011 | 2 |
Shareholders’ register |
TIF | 56.83 KB | 04.01.2011 | 29.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.04 KB | 27.07.2023 | 20.07.2023 | 3 |
Application |
EDOC | 62.52 KB | 09.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.07 KB | 09.06.2023 | 17.05.2023 | 1 |
Application |
TIF | 355.02 KB | 22.02.2023 | 17.02.2023 | 10 |
Protocols/decisions of a company/organisation |
TIF | 198.34 KB | 22.02.2023 | 30.11.2022 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.76 KB | 06.03.2020 | 06.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.92 KB | 28.02.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 451.45 KB | 02.01.2020 | 18.12.2019 | 13 |
Consent of a member of the Board / executive director |
TIF | 123.68 KB | 02.01.2020 | 17.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 32.79 KB | 02.01.2020 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.4 KB | 02.01.2020 | 11.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 138.6 KB | 29.05.2018 | 23.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 29.05.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.37 KB | 29.05.2018 | 31.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 01.12.2017 | 01.12.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 25.14 KB | 29.11.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.11.2016 | 10.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 10.03.2020 | 12.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.04 KB | 10.03.2020 | 08.12.1997 | 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