Kļavu centrs, SIA
Limited Liability Company, Micro company
Place in branch
762 by turnover
503 by profit
274 by paid taxes
47 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 "Kļavu centrs" |
| Registration number, date | 40003932449, 19.06.2007 |
| VAT number | LV40003932449 from 15.11.2007 Europe VAT register |
| Register, date | Commercial Register, 19.06.2007 |
| Legal address | Dubultu prospekts 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 45.93 | 48.76 | 49.15 |
| Personal income tax (thousands, €) | 7.24 | 7.87 | 7.96 |
| Statutory social insurance contributions (thousands, €) | 12.35 | 13.99 | 14.06 |
| Average employees count | 3 | 4 | 4 |
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 31.08.2022 | Latvia | Lithuania |
|
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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.05.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VINSA"Reg. no. 40003580638
|
100 % | 202 | € 14 | € 2 828 | Latvia | 22.08.2022 | 31.08.2022 |
Historical addresses
| Rīga, Pils iela 16 | Until 07.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (448.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (253.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (95.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (1.3 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2020 | PDF (2.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (411.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (896.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KL | |||||
2012 |
Annual report | 23.05.2013 | TIF (763.16 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (610.29 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (640.22 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (699.68 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (698.03 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.55 KB | 31.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 31.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
TIF | 115.96 KB | 18.09.2018 | 10.09.2018 | 4 |
Shareholders’ register |
TIF | 60.24 KB | 29.06.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 34.12 KB | 29.06.2015 | 08.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.3 KB | 07.06.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 29.82 KB | 07.06.2011 | 16.05.2011 | 1 |
Shareholders’ register |
TIF | 17.26 KB | 15.10.2007 | 11.10.2007 | 1 |
Articles of Association |
TIF | 31.01 KB | 21.06.2007 | 30.05.2007 | 1 |
Memorandum of association |
TIF | 41.07 KB | 21.06.2007 | 30.05.2007 | 2 |
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 | 62.2 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 43.58 KB | 15.09.2022 | 12.09.2022 | 4 |
Application |
DOCX | 43.58 KB | 15.09.2022 | 12.09.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 15.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 15.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 51.75 KB | 31.08.2022 | 24.08.2022 | 1 |
Application |
DOCX | 51.75 KB | 31.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
EDOC | 55.45 KB | 31.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 27.09.2018 | 27.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 207.82 KB | 25.09.2018 | 10.09.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 18.09.2018 | 10.09.2018 | 1 |
Application |
TIF | 89.07 KB | 11.09.2018 | 10.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 10.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 117.25 KB | 10.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 29.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 55.45 KB | 29.06.2015 | 09.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 29.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.2 KB | 29.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 07.06.2011 | 31.05.2011 | 2 |
Application |
TIF | 232.97 KB | 07.06.2011 | 16.05.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 6.63 KB | 07.06.2011 | 16.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.36 KB | 07.06.2011 | 16.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.47 KB | 07.06.2011 | 16.05.2011 | 2 |
Application |
TIF | 45.38 KB | 15.10.2007 | 11.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 15.10.2007 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 21.06.2007 | 19.06.2007 | 1 |
Registration certificates |
TIF | 50.7 KB | 21.06.2007 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 21.06.2007 | 14.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 21.06.2007 | 08.06.2007 | 1 |
Application |
TIF | 189.08 KB | 21.06.2007 | 31.05.2007 | 8 |
Application |
TIF | 9.29 KB | 21.06.2007 | 30.05.2007 | 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