KĻAVCIEMS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KĻAVCIEMS"
Legal form Limited liability company (SIA)
Registration number, date 40003370962, 12.12.1997
Register, Included in The Register Commercial register, 08.03.2004
SEPA identifier LV52ZZZ40003370962
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003370962 Is active 09.01.1998
Legal address Legal address: Rīga, Vienības gatve 87, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 87, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. C28302. 08.03.2004
Fixed capital Paid capital - 18 480.00 EUR (Registered in State Enterprise register 27.07.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 03.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.12.2008 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Together with at least 1
10.12.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 34 120.00 EUR 4 080.00 EUR 22.07792 % 27.07.2023
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 17 120.00 EUR 2 040.00 EUR 11.03896 % 27.07.2023
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 52 120.00 EUR 6 240.00 EUR 33.76623 % 27.07.2023
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 51 120.00 EUR 6 120.00 EUR 33.11688 % 27.07.2023
Document country on the date of registration: Finland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Finland Finland

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Finland Finland

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
02.03.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
07.01.2020

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 40147 - 40152
 40147 - 40152
Net turnover
  13127 , Major
 13127
Major
Profit or loss
  3802
 3802
Equity capital
  6266
 6266
Fixed assets
  7734
 7734
Balance
  9980
 9980
Tangible assets
  6232
 6232
Liquidity
  20404 , Companies
 20404
Companies
Profitability
  20515 , Companies
 20515
Companies

About the company's comparative indices

Legal address on the map
KĻAVCIEMS Legal address on the map
Publications (0)