KĻAVU MEŽS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KĻAVU MEŽS" |
| Registration number, date | 43603037829, 06.11.2008 |
| VAT number | LV43603037829 from 28.04.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2008 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 152 845 EUR, registered payment 10.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
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, €) | 18.38 | 16.95 | -19.42 |
| Personal income tax (thousands, €) | 10.59 | 10.22 | 7.66 |
| Statutory social insurance contributions (thousands, €) | 18.54 | 16.71 | 13.83 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Citu liellopu audzēšana (01.42) |
| CSP industry
Redakcija NACE 2.1 |
Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
CONSOLIDATED HOLDINGS A/SReg. no. 35422013
|
100 % | 3 152 845 | € 1 | € 3 152 845 | Denmark | 02.06.2025 | 10.07.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.03.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 10.04.2015 to 26.05.2016 )
Natural person
(from 26.05.2016 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Akadēmijas iela 2-30 | Until 20.03.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Klavu Mezs Vadibas zinojums 2024 | |||||
| Klavu Mezs revidenta zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Klavu Mezs Vadibas zinojums 2023 | |||||
| Klavu Mezs revidenta zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Klavu Mezs Vadibas zinojums 2022 | |||||
| Klavu Mezs revidenta zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Klavu mezs Vadibas zinojums 2021 | |||||
| Klavu mezs revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Klavu mezs Revidenta zinojums 2020 | |||||
| Klavu mezs Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Klavu mezs Revidentu atzinums 2019 | |||||
| vad bas zinojums KM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Klavu mezs 2018 Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Klavu mezs 2017 Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Klavu mezs 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Klavu mezs 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Klavu mezs 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KL m 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.44 KB) | |
2011 |
Annual report | 16.05.2012 | TIF (243.58 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (256.87 KB) | ||
2009 |
Annual report | 16.07.2010 | TIF (241.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.11 KB | 07.07.2025 | 02.06.2025 | 7 |
Amendments to the Articles of Association |
TIF | 91.21 KB | 07.07.2025 | 20.05.2025 | 8 |
Articles of Association |
TIF | 98.73 KB | 07.07.2025 | 20.05.2025 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 117.4 KB | 07.07.2025 | 20.05.2025 | 8 |
Amendments to the Articles of Association |
TIF | 26.13 KB | 18.12.2015 | 01.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 74.88 KB | 18.12.2015 | 01.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.59 KB | 06.05.2015 | 14.04.2015 | 5 |
Amendments to the Articles of Association |
TIF | 34.64 KB | 06.05.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 79.49 KB | 06.05.2015 | 04.03.2015 | 3 |
Shareholders’ register |
TIF | 109.82 KB | 06.05.2015 | 04.03.2015 | 5 |
Articles of Association |
TIF | 21.82 KB | 08.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 91.54 KB | 07.11.2008 | 04.11.2008 | 3 |
Memorandum of Association |
TIF | 79.92 KB | 07.11.2008 | 04.11.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.65 KB | 10.07.2025 | 04.07.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 90.13 KB | 07.07.2025 | 26.05.2025 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.46 KB | 07.07.2025 | 21.05.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.68 KB | 07.07.2025 | 20.05.2025 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 397.96 KB | 30.04.2019 | 29.04.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 105.59 KB | 30.04.2019 | 05.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.04 KB | 30.04.2019 | 05.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 18.12.2015 | 18.12.2015 | 2 |
Submission/Application |
TIF | 91.68 KB | 18.12.2015 | 17.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.99 KB | 18.12.2015 | 01.12.2015 | 1 |
Auditor’s opinion |
TIF | 79.91 KB | 18.12.2015 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 201.22 KB | 18.12.2015 | 01.12.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 06.05.2015 | 29.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.25 KB | 06.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 207.47 KB | 06.05.2015 | 28.04.2015 | 6 |
Application |
TIF | 114.72 KB | 06.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 13.04.2015 | 10.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.9 KB | 06.05.2015 | 26.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.13 KB | 23.03.2015 | 20.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.2 KB | 23.03.2015 | 13.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.2 KB | 06.05.2015 | 04.03.2015 | 4 |
Application |
TIF | 133.35 KB | 13.04.2015 | 04.03.2015 | 4 |
Application |
TIF | 111.46 KB | 23.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 286.08 KB | 15.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 264.21 KB | 15.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 08.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 127.18 KB | 08.03.2012 | 01.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.07 KB | 08.03.2012 | 01.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 08.03.2012 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 07.11.2008 | 06.11.2008 | 1 |
Application |
TIF | 127.98 KB | 07.11.2008 | 06.11.2008 | 4 |
Application |
TIF | 43.66 KB | 07.11.2008 | 06.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 07.11.2008 | 06.11.2008 | 2 |
Registration certificates |
TIF | 25.3 KB | 07.11.2008 | 06.11.2008 | 1 |
Sample report |
TIF | 19.04 KB | 07.11.2008 | 06.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.79 KB | 07.11.2008 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.02 KB | 07.11.2008 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 9.97 KB | 07.11.2008 | 04.11.2008 | 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