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 | Economic activity suspended, 09.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kļaviņēni" |
| Registration number, date | 40003911659, 30.03.2007 |
| VAT number | None (excluded 08.10.2024) Europe VAT register |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | "Kļaviņēni", Nītaures pag., Cēsu nov., LV-4112 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 954.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 462.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 481.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 476.48 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 522.81 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 21.11.2023 | 173.30 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.04.2018 | 190.61 | 0.00 | 189.62 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 307.26 | 0.00 | 306.73 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 423.84 | 0.00 | 423.84 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 866.39 | 0.00 | 540.95 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 674.75 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 583.14 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 670.98 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 599.68 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 524.54 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 576.14 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 506.10 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 432.80 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.84 | 0.81 | -1.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 2.39 | 1.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.05.2023 | 24.05.2023 |
Contacts in cooperation with
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ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KĻĀVIŅĒNI" | Until 24.05.2023 | last year |
|---|
Historical addresses
| Rīga, Stūres iela 5 - 45 | Until 24.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (122.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 04 Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (115.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (94.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieka lemums 1-1 2016 | ODT | ||||
2014 |
Annual report | 28.05.2015 | TIF (2.53 MB) | €7.00 | |
2013 |
Annual report | 07.07.2014 | TIF (524.46 KB) | ||
2012 |
Annual report | 11.06.2013 | TIF (634.96 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (1005.58 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (1.22 MB) | ||
2009 |
Annual report | 06.08.2010 | TIF (3.34 MB) | ||
2008 |
Annual report | 17.06.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 52.6 KB | 24.05.2023 | 18.05.2023 | 1 |
Shareholders’ register |
EDOC | 44.68 KB | 24.05.2023 | 18.05.2023 | 1 |
Articles of Association |
TIF | 27.94 KB | 10.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 166.87 KB | 10.12.2014 | 24.11.2014 | 2 |
Memorandum of Association |
TIF | 41.15 KB | 03.04.2007 | 12.03.2007 | 2 |
Articles of Association |
TIF | 34.07 KB | 03.04.2007 | 12.03.2006 | 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 | 87.77 KB | 09.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 132.97 KB | 24.05.2023 | 24.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 60.52 KB | 24.05.2023 | 18.05.2023 | 1 |
Other documents |
603.52 KB | 24.05.2023 | 01.10.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.27 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 06.01.2016 | 06.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 337.75 KB | 06.01.2016 | 04.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.39 MB | 06.01.2016 | 04.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
1.39 MB | 04.01.2016 | 04.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 337.75 KB | 04.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.05 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.97 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.56 KB | 07.09.2015 | 07.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.41 MB | 07.09.2015 | 03.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 343.09 KB | 07.09.2015 | 03.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.41 MB | 03.09.2015 | 03.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 343.09 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 10.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 211.54 KB | 10.12.2014 | 25.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 10.12.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 07.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 74.12 KB | 07.05.2010 | 30.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 07.05.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 03.04.2007 | 30.03.2007 | 2 |
Registration certificates |
TIF | 45.86 KB | 03.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.83 KB | 03.04.2007 | 27.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.42 KB | 03.04.2007 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 03.04.2007 | 12.03.2007 | 1 |
Application |
TIF | 308.06 KB | 03.04.2007 | 12.03.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.01 KB | 03.04.2007 | 12.03.2007 | 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