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Astoņas Kļavas GR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Astoņas Kļavas GR"
Registration number, date 53603077081, 01.03.2017
VAT number LV53603077081 from 27.03.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.03.2017
Legal address Kļavu ceļš 12C, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 88.01 46.25 35.74
Personal income tax (thousands, €) 6.50 8.06 3.34
Statutory social insurance contributions (thousands, €) 11.61 13.47 5.54
Average employees count 3 5 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2017
* 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 € 140 € 2 800 02.07.2024 12.07.2024

Apply information changes

"Astoņas kļavas GR", SIA

Kalnciema ceļš 106B, Jelgava, LV-3002 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jelgava, Kalnciema ceļš 106B Until 02.06.2020 5 years ago
Jelgava, Kadiķu ceļš 7E - 1 Until 22.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
8KGR vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
8KGR vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
8 klavas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
8KGR vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
8 klavas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Klavas vadibas zin PDF

2017

Annual report 01.03.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.73 KB 12.07.2024 09.07.2024 1

Articles of Association

DOC 96 KB 27.02.2017 15.02.2017 1

Shareholders’ register

PDF 1.22 MB 27.02.2017 15.02.2017 3

Memorandum of association

DOC 132 KB 16.02.2017 15.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.27 KB 12.07.2024 09.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.43 KB 12.07.2024 09.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 22.06.2021 22.06.2021 1

Application

PDF 230.12 KB 22.06.2021 17.06.2021 1

Application

EDOC 220.85 KB 22.06.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

RTF 189.27 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 02.06.2020 02.06.2020 1

Application

DOCX 40.41 KB 02.06.2020 28.05.2020 4

Application

DOCX 40.41 KB 02.06.2020 28.05.2020 4

Application

EDOC 49.36 KB 02.06.2020 28.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 01.03.2017 01.03.2017 2

Application

PDF 3.21 MB 27.02.2017 27.02.2017 10

Application

PDF 3.15 MB 27.02.2017 27.02.2017 10

Confirmation or consent to legal address

TIF 18.48 KB 01.03.2017 15.02.2017 1

Articles of Association

EDOC 66.7 KB 27.02.2017 15.02.2017 1

Shareholders’ register

PDF 1.6 MB 27.02.2017 15.02.2017 3

Announcement regarding the legal address

EDOC 30.73 KB 16.02.2017 15.02.2017 1

Announcement regarding the legal address

DOCX 14.25 KB 16.02.2017 15.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 86.25 KB 16.02.2017 15.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 293.02 KB 16.02.2017 15.02.2017 1

Memorandum of association

EDOC 74.53 KB 16.02.2017 15.02.2017 2
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