Kavi Medical, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Liquidation proceeding, 11.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kavi Medical"
Registration number, date 40103496066, 29.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2011
Legal address Latgales iela 322C, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2018
Latvia Kazakhstan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.06.2024
* 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 Kazakhstan 22.05.2018 01.06.2018

Historical addresses

Rīga, Maskavas iela 322C Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (78.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (78.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (78.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (81.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (518.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Kavi vadz JPG

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.10.2016  ZIP €7.00
Annual report 2014 PDF
Vad.zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2016  ZIP
Annual report 2013 PDF
Vad.zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 12.10.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 55.41 KB 30.05.2018 22.05.2018 3

Shareholders’ register

TIF 136.28 KB 30.05.2018 22.05.2018 4

Shareholders’ register

TIF 73.46 KB 30.05.2018 22.05.2018 3

Shareholders’ register

TIF 27.4 KB 08.03.2012 05.03.2012 1

Articles of Association

 TIF 1.98 MB 30.12.2011 12.12.2011 18

Memorandum of association

 TIF 207.45 KB 30.12.2011 12.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 187.68 KB 04.06.2024 30.05.2024 6

Protocols/decisions of a company/organisation

 TIF 58.32 KB 04.06.2024 30.05.2024 2

Decisions / letters / protocols of public notaries

 RTF 914.8 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 103.2 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 01.06.2018 01.06.2018 2

Application

 TIF 232.53 KB 30.05.2018 22.05.2018 7

Protocols/decisions of a company/organisation

 TIF 90.14 KB 30.05.2018 22.05.2018 3

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 08.03.2012 08.03.2012 1

Application

 TIF 151.59 KB 08.03.2012 20.02.2012 4

Decisions / letters / protocols of public notaries

 TIF 208.38 KB 30.12.2011 29.12.2011 2

Registration certificates

 TIF 87.65 KB 30.12.2011 29.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 92.1 KB 30.12.2011 15.12.2011 1

Announcement regarding the legal address

 TIF 74.83 KB 30.12.2011 12.12.2011 1

Application

 TIF 904.99 KB 30.12.2011 12.12.2011 6

Confirmation or consent to legal address

 TIF 75.44 KB 30.12.2011 12.12.2011 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