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 | SIA "KLĪVERU IELA" |
| Registration number, date | 40103946360, 13.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2015 |
| Legal address | "Vasara 56", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2021 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.12.2021 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ANVA CAPITAL"Reg. no. 40103559520
|
100 % | 100 | € 28 | € 2 800 | Latvia | 08.12.2021 | 22.12.2021 |
Historical addresses
| Rīga, Brīvības gatve 193A | Until 03.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Lilijas iela 28 - 10 | Until 22.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (189.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (3.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazinojums Kliveru iela | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | |||||
2016 |
Annual report | 13.11.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 281.11 KB | 17.12.2021 | 17.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
38.14 KB | 17.12.2021 | 17.12.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 31.3 KB | 17.12.2021 | 17.12.2021 | 5 |
Shareholders’ register |
EDOC | 71.94 KB | 17.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 76.54 KB | 09.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
TIF | 91.48 KB | 01.10.2020 | 23.09.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.76 KB | 01.10.2020 | 22.09.2020 | 12 |
Shareholders’ register |
TIF | 86.85 KB | 19.02.2018 | 16.02.2018 | 2 |
Articles of Association |
TIF | 129.88 KB | 16.11.2015 | 10.11.2015 | 3 |
Memorandum of Association |
TIF | 53.89 KB | 16.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 74.82 KB | 16.11.2015 | 10.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
ASICE | 12.07 KB | 22.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
ASICE | 584.58 KB | 17.12.2021 | 17.12.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 357.87 KB | 17.12.2021 | 17.12.2021 | 5 |
Protocols/decisions of a company/organisation |
50.07 KB | 17.12.2021 | 08.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
50.07 KB | 17.12.2021 | 08.12.2021 | 1 | |
Power of attorney, act of empowerment |
7.29 MB | 17.12.2021 | 07.10.2021 | 17 | |
Power of attorney, act of empowerment |
7.29 MB | 17.12.2021 | 07.10.2021 | 17 | |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
TIF | 410.34 KB | 01.10.2020 | 23.09.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 03.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 03.08.2018 | 03.08.2018 | 1 |
Application |
TIF | 76.96 KB | 01.08.2018 | 23.07.2018 | 2 |
Copy of the personal identification document |
TIF | 88.57 KB | 19.10.2020 | 16.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 16.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 513.79 KB | 23.02.2018 | 16.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 38.04 KB | 23.02.2018 | 16.02.2018 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 143.45 KB | 19.02.2018 | 12.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 16.11.2015 | 13.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.79 KB | 16.11.2015 | 10.11.2015 | 1 |
Application |
TIF | 180.91 KB | 16.11.2015 | 10.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.82 KB | 16.11.2015 | 10.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 28.02 KB | 16.11.2015 | 10.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.56 KB | 16.11.2015 | 09.11.2015 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 193.79 KB | 16.11.2015 | 05.11.2015 | 8 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 195.53 KB | 16.11.2015 | 05.11.2015 | 8 |
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