Klīversala, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Klīversala" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003547046, 22.05.2001
Register, Included in The Register Commercial register, 06.05.2004
SEPA identifier LV45ZZZ40003547046
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003547046 Is active 06.08.2001
Legal address Legal address: Rīga, Strēlnieku iela 1 - 8, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 1 - 8, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. C31605. 06.05.2004
Fixed capital Paid capital - 14 530 684.00 EUR (Registered in State Enterprise register 24.01.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS)
  • Development of building projects (41.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2022
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 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67039669
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
PRO KAPITAL LATVIA, Akciju sabiedrība(40003433007)Rīga, Elizabetes iela 2 Actual address: Rīga, Strēlnieku iela 1 - 8 The shares are pledged. Commercial pledge act 100190014
From 15.01.2014 14530684 1.00 EUR 14 530 684.00 EUR 100.00 % 24.01.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2021 Switzerland Italy

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Sign in
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 23.07.2019
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.05.2022

From I Type of control: other, II Type of control: other, III Type of control: other
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48153 - 48163
 48153 - 48163
Net turnover
  1853 , Major
 1853
Major
Profit or loss
  443
 443
Equity capital
  293
 293
Fixed assets
  550
 550
Balance
  593
 593
Tangible assets
  352
 352
Liquidity
  9829 , Companies
 9829
Companies
Profitability
  29141 , Companies
 29141
Companies

About the company's comparative indices

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