Kļavēns, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kļavēns" |
| Registration number, date | 44103102045, 25.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.08.2015 |
| Legal address | Helēnas iela 42, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.26 | 0.58 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 0.44 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 23.07.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | 09.07.2021 | 23.07.2021 |
Historical addresses
| Alūksnes nov., Alūksne, Kalna iela 4 | Until 23.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (77.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (77.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (91.98 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
145.36 KB | 23.07.2021 | 09.07.2021 | 1 | |
Articles of Association |
110.45 KB | 23.07.2021 | 08.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
117.03 KB | 23.07.2021 | 08.07.2021 | 1 | |
Shareholders’ register |
1.59 MB | 25.08.2015 | 25.08.2015 | 2 | |
Shareholders’ register |
1.59 MB | 25.08.2015 | 25.08.2015 | 2 | |
Memorandum of Association |
DOC | 125 KB | 14.08.2015 | 13.08.2015 | 1 |
Memorandum of Association |
DOC | 125 KB | 14.08.2015 | 13.08.2015 | 1 |
Articles of Association |
DOC | 120.5 KB | 14.08.2015 | 12.08.2015 | 1 |
Articles of Association |
DOC | 120.5 KB | 14.08.2015 | 12.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 23.07.2021 | 23.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
86.81 KB | 23.07.2021 | 09.07.2021 | 1 | |
Shareholders’ register |
155.31 KB | 23.07.2021 | 09.07.2021 | 1 | |
Articles of Association |
170.8 KB | 23.07.2021 | 08.07.2021 | 1 | |
Application |
254.28 KB | 23.07.2021 | 08.07.2021 | 1 | |
Application |
255.2 KB | 23.07.2021 | 08.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
66.75 KB | 23.07.2021 | 08.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
97.38 KB | 23.07.2021 | 08.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.06 KB | 23.07.2021 | 08.07.2021 | 1 | |
Confirmation or consent to legal address |
68.74 KB | 23.07.2021 | 08.07.2021 | 1 | |
Confirmation or consent to legal address |
99.3 KB | 23.07.2021 | 08.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
130.32 KB | 23.07.2021 | 08.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
102.36 KB | 23.07.2021 | 08.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
145.09 KB | 23.07.2021 | 08.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.76 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.93 KB | 25.08.2015 | 25.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 25.08.2015 | 25.08.2015 | 2 |
Application |
EDOC | 818.54 KB | 20.08.2015 | 20.08.2015 | 2 |
Application |
854.06 KB | 20.08.2015 | 20.08.2015 | 2 | |
Announcement regarding the legal address |
DOC | 26.5 KB | 14.08.2015 | 14.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 23.86 KB | 14.08.2015 | 14.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
34.36 KB | 14.08.2015 | 14.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.73 KB | 14.08.2015 | 14.08.2015 | 1 |
Memorandum of Association |
EDOC | 54.72 KB | 14.08.2015 | 13.08.2015 | 1 |
Articles of Association |
EDOC | 50 KB | 14.08.2015 | 12.08.2015 | 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
