KĻAVSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
470 by turnover
982 by profit
308 by paid taxes
48 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 "KĻAVSERVISS" |
| Registration number, date | 40003670429, 16.03.2004 |
| VAT number | LV40003670429 from 30.03.2004 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Vienības gatve 87 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 849 EUR, registered payment 23.11.2015 |
| 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, €) | 11.96 | 22.29 | 28.63 |
| Personal income tax (thousands, €) | 3.72 | 4.65 | 6.27 |
| Statutory social insurance contributions (thousands, €) | 6.1 | 8.05 | 11.2 |
| Average employees count | 2 | 2 | 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 | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| 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 18.01.2024 | 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 | 05.01.2024 |
* 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 |
54.55 % | 6 | € 259 | € 1 554 | Latvia | 15.01.2024 | 18.01.2024 |
Sabiedrība ar ierobežotu atbildību "KĻAVCIEMS"Reg. no. 40003370962
|
45.45 % | 5 | € 259 | € 1 295 | Latvia | 15.01.2024 | 18.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.04.2022 |
Right to represent individually |
Natural person
(from 01.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vienības gatve 87a | Until 15.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Vienības gatve 87D-2 | Until 25.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (92.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (122.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (435.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.08.2021 | PDF (1.58 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Klavserviss 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KS vadzin GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KS vad zin GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KS vad zin GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadzin klavserviss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vad zin klavserviss | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vadzin klavserviss | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadzin klavserviss | |||||
2010 |
Annual report | 07.06.2011 | TIF (593.18 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (624.99 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (525.89 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (673.37 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (355.45 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (487.9 KB) | ||
2004 |
Annual report | 01.11.2023 | TIF (482.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.74 KB | 18.01.2024 | 15.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 01.11.2023 | 25.05.2016 | 1 |
Articles of Association |
TIF | 68.38 KB | 01.11.2023 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 76.34 KB | 01.11.2023 | 03.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.2 KB | 01.11.2023 | 29.06.2015 | 1 |
Articles of Association |
TIF | 27.2 KB | 01.11.2023 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 28.7 KB | 01.11.2023 | 16.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.95 KB | 01.11.2023 | 23.03.2007 | 1 |
Articles of Association |
TIF | 30.9 KB | 01.11.2023 | 23.03.2007 | 1 |
Articles of Association |
TIF | 79.12 KB | 01.11.2023 | 27.02.2004 | 2 |
Memorandum of association |
TIF | 135.81 KB | 01.11.2023 | 06.11.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.22 KB | 18.01.2024 | 18.01.2024 | 5 |
Application |
EDOC | 53.67 KB | 09.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 53.87 KB | 05.01.2024 | 02.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 233.11 KB | 09.01.2024 | 27.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.9 KB | 05.01.2024 | 07.12.2023 | 1 |
Application |
EDOC | 52.13 KB | 02.11.2023 | 02.11.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.55 KB | 02.11.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 42.83 KB | 01.04.2022 | 23.03.2022 | 2 |
Application |
DOCX | 42.83 KB | 01.04.2022 | 23.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.76 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
DOCX | 56.75 KB | 02.07.2019 | 26.06.2019 | 4 |
Application |
EDOC | 70.41 KB | 02.07.2019 | 26.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 01.11.2023 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 01.11.2023 | 02.06.2016 | 2 |
Application |
TIF | 180.41 KB | 01.11.2023 | 30.05.2016 | 4 |
Application |
TIF | 206.95 KB | 01.11.2023 | 30.05.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.73 KB | 01.11.2023 | 30.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.42 KB | 01.11.2023 | 26.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.59 KB | 01.11.2023 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.76 KB | 01.11.2023 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.46 KB | 01.11.2023 | 25.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 01.11.2023 | 23.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.91 KB | 01.11.2023 | 17.09.2015 | 1 |
Application |
TIF | 119.38 KB | 01.11.2023 | 03.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 01.11.2023 | 25.05.2015 | 2 |
Application |
TIF | 154.73 KB | 01.11.2023 | 20.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 28.98 KB | 01.11.2023 | 05.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.03 KB | 01.11.2023 | 22.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 244.28 KB | 01.11.2023 | 06.06.2011 | 4 |
Application |
TIF | 321.01 KB | 01.11.2023 | 13.04.2011 | 7 |
Application |
TIF | 70.98 KB | 01.11.2023 | 10.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 01.11.2023 | 15.02.2011 | 2 |
Application |
TIF | 170.03 KB | 01.11.2023 | 25.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.99 KB | 01.11.2023 | 20.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.17 KB | 01.11.2023 | 20.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 01.11.2023 | 29.01.2010 | 1 |
Application |
TIF | 58.09 KB | 01.11.2023 | 27.01.2010 | 2 |
Sample report |
TIF | 35.6 KB | 01.11.2023 | 19.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 01.11.2023 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 01.11.2023 | 08.06.2009 | 2 |
Application |
TIF | 238.21 KB | 01.11.2023 | 02.06.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 01.11.2023 | 02.06.2009 | 1 |
Sample report |
TIF | 36.65 KB | 01.11.2023 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.23 KB | 01.11.2023 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.79 KB | 01.11.2023 | 28.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.76 KB | 01.11.2023 | 27.05.2009 | 3 |
Application |
TIF | 137.16 KB | 01.11.2023 | 19.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.11 KB | 01.11.2023 | 16.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 01.11.2023 | 16.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.75 KB | 01.11.2023 | 12.04.2007 | 2 |
Application |
TIF | 145.51 KB | 01.11.2023 | 05.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 41.32 KB | 01.11.2023 | 04.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.42 KB | 01.11.2023 | 04.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.6 KB | 01.11.2023 | 23.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.2 KB | 01.11.2023 | 20.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 01.11.2023 | 16.03.2004 | 1 |
Registration certificates |
TIF | 40.51 KB | 01.11.2023 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 01.11.2023 | 01.03.2004 | 1 |
Application |
TIF | 261.67 KB | 01.11.2023 | 27.02.2004 | 8 |
Announcement regarding the legal address |
TIF | 12.24 KB | 01.11.2023 | 24.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 01.11.2023 | 24.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.34 KB | 01.11.2023 | 15.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 01.11.2023 | 12.11.2003 | 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