Kļavukalns, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
456 by paid taxes
277 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 "Kļavukalns" |
| Registration number, date | 40103272969, 08.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.02.2010 |
| Legal address | Žagatu iela 14, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2015 |
| 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
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 3.22 | 0.81 | 1.57 |
| Personal income tax (thousands, €) | 1.13 | 0.24 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 2.08 | 0.57 | 1.28 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 13.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.02.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.05.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kļavukalns", SIA
Žagatu 14-1, Rīga LV-1084 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Rīga, Žagatu iela 14 - 1 | Until 01.11.2024 | 15 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums. klavukalns 2023 doc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums. klavukalns 2022 doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums. klavukalns2021 doc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Klavukalns | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (76.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img011 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums copy | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KK Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KKVadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KKVadibas zinojums | |||||
2010 |
Annual report | 08.02.2010 - 31.12.2010 | 02.05.2011 | HTML (90.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.63 KB | 19.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 17.71 KB | 19.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 57.24 KB | 19.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 20.97 KB | 06.04.2011 | 27.03.2011 | 1 |
Articles of Association |
TIF | 29.29 KB | 01.03.2010 | 07.01.2010 | 1 |
Memorandum of Association |
TIF | 45.79 KB | 01.03.2010 | 07.01.2010 | 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 |
TIF | 75.54 KB | 19.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 133.18 KB | 19.06.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 19.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 06.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 692.59 KB | 06.04.2011 | 27.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.01 KB | 06.04.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.69 KB | 01.03.2010 | 08.02.2010 | 1 |
Registration certificates |
TIF | 39.05 KB | 01.03.2010 | 08.02.2010 | 1 |
Sample report |
TIF | 41.33 KB | 01.03.2010 | 27.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 01.03.2010 | 14.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.94 KB | 01.03.2010 | 07.01.2010 | 1 |
Application |
TIF | 387.57 KB | 01.03.2010 | 07.01.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 01.03.2010 | 07.01.2010 | 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