Klauģulejas, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
30 by profit
10 by paid taxes
13 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 | SIA "Klauģulejas" |
| Registration number, date | 45403014361, 03.11.2004 |
| VAT number | LV45403014361 from 29.04.2005 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Valmieras iela 1 – 2, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 188 860 EUR, registered payment 03.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Klauģulejas, SIA
Important facts
- No active 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
- Has contacts
- 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, €) | 138.45 | 82.72 | 145.18 |
| Personal income tax (thousands, €) | 37.22 | 43.68 | 66.31 |
| Statutory social insurance contributions (thousands, €) | 67.32 | 87.51 | 131.09 |
| Average employees count | 12 | 17 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 665 | € 284 | € 188 860 | Latvia | 26.11.2020 | 03.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Klauģulejas", SIA
Valmieras 1, Madona, Madonas nov., LV-4801 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Madonas rajons, Lazdonas pagasts, "Klauģulejas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Lazdonas pag., "Klauģulejas" | Until 05.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens Klaugulejas 1 | |||||
| vad.zin.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Klaugulejas | |||||
| vad.zin 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KL 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kl 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.21 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (537.04 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (534.47 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (976.29 KB) | ||
2005 |
Annual report | 09.08.2007 | TIF (731.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18 KB | 03.12.2020 | 26.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.17 KB | 03.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 03.12.2020 | 26.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 17.53 KB | 12.12.2014 | 09.12.2014 | 1 |
Articles of Association |
TIF | 74.51 KB | 12.12.2014 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 49.84 KB | 12.12.2014 | 09.12.2014 | 2 |
Articles of Association |
TIF | 146.42 KB | 09.08.2007 | 17.07.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.1 KB | 09.08.2007 | 17.07.2006 | 1 |
Shareholders’ register |
TIF | 35.96 KB | 09.08.2007 | 17.07.2006 | 1 |
Articles of Association |
TIF | 108.81 KB | 09.08.2007 | 27.10.2004 | 2 |
Memorandum of Association |
TIF | 46.57 KB | 09.08.2007 | 27.10.2004 | 1 |
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 | 66.68 KB | 03.12.2020 | 03.12.2020 | 2 |
Articles of Association |
EDOC | 18 KB | 03.12.2020 | 26.11.2020 | 1 |
Application |
DOCX | 43.3 KB | 03.12.2020 | 26.11.2020 | 1 |
Application |
EDOC | 48.59 KB | 03.12.2020 | 26.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 6.52 KB | 03.12.2020 | 26.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.11 KB | 03.12.2020 | 26.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.2 KB | 03.12.2020 | 26.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.59 KB | 03.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24 KB | 03.12.2020 | 26.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.17 KB | 03.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 03.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.25 KB | 12.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 326.2 KB | 12.12.2014 | 09.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.63 KB | 12.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 12.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 122.3 KB | 12.07.2011 | 30.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.61 KB | 21.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 515.48 KB | 21.11.2007 | 13.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.67 KB | 21.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 890.15 KB | 21.11.2007 | 08.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.51 KB | 09.08.2007 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 599.04 KB | 09.08.2007 | 25.07.2006 | 2 |
Application |
TIF | 511.01 KB | 09.08.2007 | 20.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 327.21 KB | 09.08.2007 | 18.07.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.96 KB | 09.08.2007 | 17.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.52 KB | 09.08.2007 | 17.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.39 KB | 09.08.2007 | 24.05.2005 | 1 |
Application |
TIF | 718.02 KB | 09.08.2007 | 19.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 1 MB | 09.08.2007 | 19.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.6 KB | 09.08.2007 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 09.08.2007 | 12.05.2005 | 1 |
Consent of the auditor |
TIF | 23.5 KB | 09.08.2007 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.21 KB | 09.08.2007 | 03.11.2004 | 1 |
Registration certificates |
TIF | 496.35 KB | 09.08.2007 | 03.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.15 KB | 09.08.2007 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 231.35 KB | 09.08.2007 | 28.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.1 KB | 09.08.2007 | 27.10.2004 | 1 |
Application |
TIF | 259.87 KB | 09.08.2007 | 27.10.2004 | 3 |
Consent of the auditor |
TIF | 17.74 KB | 09.08.2007 | 26.10.2004 | 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