KĻAVU MEŽS, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
75 by paid taxes
24 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KĻAVU MEŽS" |
| Registration number, date | 43603037829, 06.11.2008 |
| VAT number | LV43603037829 from 28.04.2015 Europe VAT register |
| Register, date | Commercial Register, 06.11.2008 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 152 845 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KĻAVU MEŽS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 16.95 | -19.42 | 13.15 |
| Personal income tax (thousands, €) | 10.22 | 7.66 | 6.41 |
| Statutory social insurance contributions (thousands, €) | 16.71 | 13.83 | 12.29 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Citu liellopu audzēšana (01.42) |
| CSP industry
Redakcija NACE 2.0 |
Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
CONSOLIDATED HOLDINGS A/SReg. no. 35422013
|
100 % | 152 845 | € 1 | € 152 845 | Denmark | 01.12.2015 | 18.12.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.03.2015 |
Right to represent individually |
Natural person
(from 10.04.2015 to 26.05.2016 )
Natural person
(from 26.05.2016 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Akadēmijas iela 2-30 | Until 20.03.2015 | 10 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.13 KB | 18.12.2015 | 01.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 74.88 KB | 18.12.2015 | 01.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.59 KB | 06.05.2015 | 14.04.2015 | 5 |
Amendments to the Articles of Association |
TIF | 34.64 KB | 06.05.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 79.49 KB | 06.05.2015 | 04.03.2015 | 3 |
Shareholders’ register |
TIF | 109.82 KB | 06.05.2015 | 04.03.2015 | 5 |
Articles of Association |
TIF | 21.82 KB | 08.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 91.54 KB | 07.11.2008 | 04.11.2008 | 3 |
Memorandum of Association |
TIF | 79.92 KB | 07.11.2008 | 04.11.2008 | 2 |
Restricted documents
available by request to LR Company register
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
