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 "Klauģu Muiža" |
| Registration number, date | 40103430647, 22.06.2011 |
| VAT number | None (excluded 28.02.2023) Europe VAT register |
| Register, date | Commercial Register, 22.06.2011 |
| Legal address | Krišjāņa Valdemāra iela 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.04.2016 |
| 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
- Negative 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, €) | 0.01 | 10.46 | 27.7 |
| Personal income tax (thousands, €) | 0.01 | 3.1 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.06 | 5.33 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Russian Federation | Latvia |
|
Control type: other |
|||
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. | 22.06.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
ABACUS (CYPRUS) LIMITEDReg. no. HE 14003
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 17.01.2019 | 24.01.2019 |
Historical addresses
| Rīga, Vesetas iela 7 | Until 06.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas Zinojums Klaugu Muiza 03.10.2023. | EDOC | ||||
| ZRZ Klau u mui a 2022 03 10 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Klaugu Muiza 2021 VZ | EDOC | ||||
| ZRZ Klau u mui a 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums KM 2020 konsolidacija | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 KM | EDOC | ||||
| Zinojums KM LAT 2020 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zinojums KM LAT 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 20.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidetais GP Klaugu Muiza Ezermali 2018 zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zinojums KM LAT 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums KM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Klaugu Muiza | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums Klaugu Muiza | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KLAUGU MUIZA VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 22.06.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.8 KB | 23.01.2019 | 17.01.2019 | 2 |
Shareholders’ register |
TIF | 133.51 KB | 08.11.2016 | 01.11.2016 | 3 |
Shareholders’ register |
TIF | 139.11 KB | 17.08.2016 | 04.08.2016 | 2 |
Articles of Association |
TIF | 63.29 KB | 03.05.2016 | 19.04.2016 | 2 |
Shareholders’ register |
TIF | 66.49 KB | 03.05.2016 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 133.76 KB | 18.03.2015 | 10.03.2015 | 4 |
Shareholders’ register |
TIF | 161.41 KB | 17.02.2023 | 12.08.2014 | 4 |
Shareholders’ register |
TIF | 36.85 KB | 13.10.2011 | 15.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.02 KB | 13.10.2011 | 07.07.2011 | 5 |
Articles of Association |
TIF | 152.17 KB | 28.06.2011 | 21.06.2011 | 1 |
Memorandum of Association |
TIF | 164.16 KB | 28.06.2011 | 21.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 80.44 KB | 06.11.2024 | 06.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.05 KB | 06.10.2023 | 06.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.23 KB | 06.07.2023 | 06.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 13.01.2023 | 13.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 03.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 01.12.2022 | 01.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 01.12.2022 | 01.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.61 KB | 28.11.2022 | 28.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 28.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 30.09.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 30.09.2022 | 30.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 28.09.2022 | 28.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.66 KB | 28.09.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 26.08.2022 | 26.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 23.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
246.02 KB | 06.08.2021 | 20.07.2021 | 1 | |
Application |
246.02 KB | 06.08.2021 | 20.07.2021 | 1 | |
Confirmation or consent to legal address |
74.23 KB | 06.08.2021 | 20.07.2021 | 1 | |
Confirmation or consent to legal address |
74.23 KB | 06.08.2021 | 20.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 179.03 KB | 23.01.2019 | 17.01.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 23.41 KB | 23.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 26.03.2018 | 26.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 472.94 KB | 26.03.2018 | 13.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 3.91 MB | 26.03.2018 | 13.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 08.11.2016 | 04.11.2016 | 2 |
Application |
TIF | 92.85 KB | 08.11.2016 | 01.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 17.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 316.62 KB | 17.08.2016 | 04.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 31.44 KB | 17.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 03.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 188.6 KB | 03.05.2016 | 19.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.07 KB | 03.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.06 KB | 03.05.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.76 KB | 18.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 94.55 KB | 18.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.53 KB | 18.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 17.02.2023 | 15.08.2014 | 1 |
Registration certificates |
TIF | 32.06 KB | 18.08.2014 | 15.08.2014 | 1 |
Application |
TIF | 92.44 KB | 17.02.2023 | 12.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.22 KB | 17.02.2023 | 12.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.97 KB | 18.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 17.02.2023 | 12.10.2011 | 1 |
Application |
TIF | 73.03 KB | 13.10.2011 | 10.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 13.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 220.25 KB | 28.06.2011 | 22.06.2011 | 2 |
Registration certificates |
TIF | 217.01 KB | 28.06.2011 | 22.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 106.36 KB | 28.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 1.75 MB | 28.06.2011 | 21.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.75 KB | 28.06.2011 | 21.06.2011 | 1 |
Submission/Application |
TIF | 106 KB | 28.06.2011 | 21.06.2011 | 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
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