PIE KĻAVĀM, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
26 by profit
54 by paid taxes
49 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 "PIE KĻAVĀM" |
| Registration number, date | 44103016398, 27.04.1999 |
| VAT number | LV44103016398 from 07.05.1999 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Dārza iela 9, Lizums, Lizuma pag., Gulbenes nov., LV-4425 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.12.2014 |
| 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, €) | 328.57 | 254.17 | 180.01 |
| Personal income tax (thousands, €) | 52.31 | 38.49 | 24.19 |
| Statutory social insurance contributions (thousands, €) | 118.6 | 90 | 71.83 |
| Average employees count | 31 | 27 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2020 |
* 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 |
15 % | 3 | € 142 | € 426 | Latvia | 07.08.2020 | 28.09.2020 |
Natural person |
15 % | 3 | € 142 | € 426 | Latvia | 07.08.2020 | 28.09.2020 |
Natural person |
15 % | 3 | € 142 | € 426 | Latvia | 07.08.2020 | 28.09.2020 |
Natural person |
55 % | 11 | € 142 | € 1 562 | Latvia | 23.10.2014 | 04.12.2014 |
Contacts in cooperation with
Apply information changes
"Pie Kļavām", SIA
"Krejotava", Druviena, Druvienas pagasts, Gulbenes nov., LV-4426 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Gulbenes rajons, Lizuma pagasts, "Kļavas" | Until 21.11.2007 | 18 years ago |
|---|---|---|
| Gulbenes rajons, Lizuma pagasts, Lizums, Dārza iela 9 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 8 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Klavas | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Klavas 2021 | |||||
| vadibas zinojums Klavas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Klavas | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vad zinojums 2015 Pie Klavam | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums Pie Klavam | DOCX | ||||
2013 |
Annual report | 16.05.2014 | TIF (333.3 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (456.28 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (481.03 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (683.14 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (395.27 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.56 MB) | ||
2007 |
Annual report | 10.09.2008 | TIF (2.76 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (2.91 MB) | ||
2004 |
Annual report | 12.03.2018 | TIF (113 KB) | ||
2002 |
Annual report | 12.03.2018 | TIF (94.21 KB) | ||
2001 |
Annual report | 12.03.2018 | TIF (93.03 KB) | ||
2000 |
Annual report | 12.03.2018 | TIF (90.24 KB) | ||
1999 |
Annual report | 12.03.2018 | TIF (92.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.39 KB | 23.09.2020 | 07.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 09.12.2014 | 23.10.2014 | 0 |
Articles of Association |
TIF | 118.55 KB | 09.12.2014 | 23.10.2014 | 5 |
Articles of Association |
TIF | 86.38 KB | 09.12.2014 | 23.10.2014 | 4 |
Shareholders’ register |
TIF | 57.83 KB | 09.12.2014 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 22.25 KB | 12.03.2018 | 01.05.2006 | 1 |
Shareholders’ register |
TIF | 17.91 KB | 12.03.2018 | 03.07.2003 | 1 |
Articles of Association |
TIF | 121.75 KB | 12.03.2018 | 25.06.2003 | 6 |
Amendments to the Articles of Association |
TIF | 24.14 KB | 12.03.2018 | 27.05.1999 | 1 |
Articles of Association |
TIF | 327.86 KB | 12.03.2018 | 06.04.1999 | 9 |
Memorandum of association |
TIF | 104.08 KB | 12.03.2018 | 06.04.1999 | 3 |
Memorandum of Association |
TIF | 99.24 KB | 12.03.2018 | 06.04.1999 | 3 |
Shareholders’ register |
TIF | 24.22 KB | 12.03.2018 | 06.04.1999 | 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 | 70.8 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 189.8 KB | 23.09.2020 | 21.09.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 58.7 KB | 23.09.2020 | 07.08.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 23.09.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.91 KB | 23.09.2020 | 07.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 349.8 KB | 12.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.62 KB | 09.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.2 KB | 09.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 108.75 KB | 09.12.2014 | 23.10.2014 | 4 |
Application |
TIF | 417.57 KB | 09.12.2014 | 23.10.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 110.71 KB | 09.12.2014 | 23.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.13 KB | 09.12.2014 | 23.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.57 KB | 09.12.2014 | 23.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 12.03.2018 | 05.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.15 KB | 12.03.2018 | 02.06.2009 | 2 |
Application |
TIF | 201.33 KB | 12.03.2018 | 29.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 12.03.2018 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 12.03.2018 | 21.11.2007 | 1 |
Application |
TIF | 79.67 KB | 12.03.2018 | 15.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 46.88 KB | 12.03.2018 | 15.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 12.03.2018 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 12.03.2018 | 18.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.26 KB | 12.03.2018 | 05.05.2006 | 2 |
Sample report |
TIF | 18.41 KB | 12.03.2018 | 02.05.2006 | 1 |
Sample report |
TIF | 19.19 KB | 12.03.2018 | 02.05.2006 | 1 |
Application |
TIF | 94.02 KB | 12.03.2018 | 01.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 12.03.2018 | 01.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 12.03.2018 | 01.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 12.03.2018 | 01.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.35 KB | 12.03.2018 | 01.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 12.03.2018 | 09.06.2005 | 1 |
Application |
TIF | 74.43 KB | 12.03.2018 | 03.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 12.03.2018 | 30.05.2005 | 2 |
Consent of the auditor |
TIF | 37.87 KB | 12.03.2018 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 12.03.2018 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 12.03.2018 | 23.07.2003 | 1 |
Registration certificates |
TIF | 21.36 KB | 12.03.2018 | 23.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.3 KB | 12.03.2018 | 03.07.2003 | 1 |
Application |
TIF | 150.09 KB | 12.03.2018 | 03.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.06 KB | 12.03.2018 | 03.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 12.03.2018 | 03.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.05 KB | 12.03.2018 | 25.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 12.03.2018 | 25.06.2003 | 2 |
Sample report |
TIF | 32.21 KB | 12.03.2018 | 23.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.35 KB | 12.03.2018 | 20.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 12.03.2018 | 10.09.2002 | 2 |
Submission/Application |
TIF | 13.64 KB | 12.03.2018 | 09.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 12.03.2018 | 05.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.43 KB | 12.03.2018 | 16.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.8 KB | 12.03.2018 | 07.06.1999 | 1 |
Submission/Application |
TIF | 11.53 KB | 12.03.2018 | 04.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 12.03.2018 | 03.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 12.03.2018 | 27.05.1999 | 1 |
Registration certificates |
TIF | 45.77 KB | 12.03.2018 | 27.04.1999 | 1 |
Registration certificates |
TIF | 31.39 KB | 12.03.2018 | 27.04.1999 | 1 |
Registration certificates |
TIF | 31.4 KB | 12.03.2018 | 27.04.1999 | 1 |
Registration certificates |
TIF | 43.36 KB | 12.03.2018 | 27.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 12.03.2018 | 26.04.1999 | 1 |
Application |
TIF | 81.9 KB | 12.03.2018 | 13.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 42.6 KB | 12.03.2018 | 13.04.1999 | 2 |
Sample report |
TIF | 23.09 KB | 12.03.2018 | 22.03.1999 | 1 |
Sample report |
TIF | 20.91 KB | 12.03.2018 | 22.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 94.3 KB | 12.03.2018 | 10.03.1999 | 2 |
Purchase/lease agreement |
TIF | 127.74 KB | 12.03.2018 | 10.03.1999 | 4 |
Copy of the personal identification document |
TIF | 100.48 KB | 12.03.2018 | 3 |
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