CVK, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
15 by profit
7 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "CVK" |
| Registration number, date | 40103644507, 05.03.2013 |
| VAT number | LV40103644507 from 15.03.2013 Europe VAT register |
| Register, date | Commercial Register, 05.03.2013 |
| Legal address | Jaunciema gatve 320K, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 141.95 | 124.75 | 245.4 |
| Personal income tax (thousands, €) | 6.09 | 4.2 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 14.48 | 11.41 | 10.62 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 06.01.2022, 347.50 € | ||
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu vairumtirdzniecība (46.73) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | 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 | 03.11.2021 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 21.02.2019 | 26.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.10.2019 |
Right to represent individually |
Natural person
(from 17.10.2019 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baltezera iela 5-8 | Until 23.10.2013 | 12 years ago |
|---|---|---|
| Rīga, Remtes iela 21 | Until 23.10.2014 | 11 years ago |
| Rīga, Kalnciema iela 87 | Until 28.01.2019 | 6 years ago |
| Rīga, Kauguru iela 9 | Until 06.09.2021 | 4 years ago |
| Rīga, Kurzemes prospekts 3D | Until 02.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (78.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (93.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (93.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (397.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (90.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 05.03.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.07 KB | 26.02.2019 | 21.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.85 KB | 25.01.2019 | 08.01.2019 | 4 |
Shareholders’ register |
1.43 MB | 26.05.2017 | 02.05.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.65 KB | 15.05.2017 | 20.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 27.03.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 12.78 KB | 27.03.2015 | 19.02.2015 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 27.03.2015 | 19.02.2015 | 2 |
Articles of Association |
TIF | 13.48 KB | 20.03.2013 | 18.02.2013 | 1 |
Memorandum of Association |
TIF | 19.29 KB | 20.03.2013 | 18.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.34 KB | 20.03.2013 | 11.02.2013 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.37 KB | 29.12.2023 | 28.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.54 KB | 06.09.2021 | 06.09.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 11.15 KB | 06.09.2021 | 30.08.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.15 KB | 06.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 36.76 KB | 06.09.2021 | 28.08.2021 | 2 |
Application |
DOCX | 36.76 KB | 06.09.2021 | 28.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
EDOC | 62.45 KB | 17.10.2019 | 14.10.2019 | 1 |
Application |
DOCX | 32 KB | 17.10.2019 | 14.10.2019 | 1 |
Application |
DOCX | 32 KB | 17.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
DOCX | 44.94 KB | 26.02.2019 | 21.02.2019 | 3 |
Application |
EDOC | 58.72 KB | 26.02.2019 | 21.02.2019 | 3 |
Shareholders’ register |
EDOC | 46.63 KB | 26.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 139.2 KB | 25.01.2019 | 23.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 21.26 KB | 25.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
EDOC | 6.51 MB | 31.05.2017 | 15.05.2017 | 25 |
Application |
6.8 MB | 31.05.2017 | 15.05.2017 | 25 | |
Consent of a member of the Board / executive director |
EDOC | 59.13 KB | 26.05.2017 | 02.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 142 KB | 26.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 26.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.5 KB | 26.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 26.05.2017 | 02.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 235.51 KB | 25.01.2019 | 06.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 27.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 59.23 KB | 27.03.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 27.03.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 138.18 KB | 24.10.2014 | 20.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 24.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.39 KB | 29.10.2013 | 23.10.2013 | 1 |
Application |
TIF | 192.27 KB | 29.10.2013 | 18.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 29.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 20.03.2013 | 05.03.2013 | 2 |
Registration certificates |
TIF | 54.62 KB | 20.03.2013 | 05.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 20.03.2013 | 19.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 20.03.2013 | 18.02.2013 | 1 |
Application |
TIF | 364.45 KB | 20.03.2013 | 18.02.2013 | 7 |
Confirmation or consent to legal address |
TIF | 7.59 KB | 20.03.2013 | 18.01.2013 | 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