BM Klīversala, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BM Klīversala"
Registration number, date 40203657781, 20.06.2025
VAT number LV40203657781 from 16.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.06.2025
Legal address Strēlnieku iela 1 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 600 000 EUR, registered payment 20.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2025
Switzerland Italy

Control type: other

Control type: other

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2025
* 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 "Klīversala"

Reg. no. 40003547046
Rīga, Strēlnieku iela 1 - 8

100 % 2 600 000 € 1 € 2 600 000 Latvia 20.06.2025 20.06.2025

Apply information changes

"BM Klīversala", SIA

Strēlnieku 1, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.46 KB 24.10.2025 20.10.2025 1

Shareholders’ register

ASICE 25.88 KB 20.06.2025 02.06.2025 1

Articles of Association

EDOC 21.58 KB 18.06.2025 02.06.2025 1

Memorandum of Association

EDOC 22.83 KB 18.06.2025 02.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.22 KB 24.10.2025 21.10.2025 1

Consent of a member of the Board / executive director

PDF 240.59 KB 24.10.2025 20.10.2025 1

Protocols/decisions of a company/organisation

EDOC 19.65 KB 24.10.2025 20.10.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 912.62 KB 20.06.2025 20.06.2025 5

Justification supporting beneficial ownership disclosure statement

PDF 652.56 KB 20.06.2025 20.06.2025 2

Application

EDOC 60.21 KB 20.06.2025 19.06.2025 5

Acceptance-conveyance act

EDOC 19.21 KB 18.06.2025 17.06.2025 1

Appraisal reports

EDOC 112.46 KB 18.06.2025 12.06.2025 2

Appraisal reports

EDOC 5.67 MB 20.06.2025 27.05.2025 1

Copy of the personal identification document

PDF 232.83 KB 20.06.2025 01.06.2022 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