KĀVI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 27.09.2023
Business form Limited Liability Company
Registered name SIA "KĀVI"
Registration number, date 44103061349, 16.09.2010
VAT number None (excluded 27.09.2023) Europe VAT register
Register, date Commercial Register, 16.09.2010
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 113 094 EUR, registered payment 04.04.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 4.91 5.47 3.62
Personal income tax (thousands, €) 0.23 0.11 0.2
Statutory social insurance contributions (thousands, €) 0.27 0.27 0.24
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Cēsu nov., Cēsis, Raunas iela 15-4 Until 29.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (1.66 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (1.51 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (1.69 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (1.49 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (1.37 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (2.86 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (3.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.3 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.58 KB)

2011

Annual report 16.09.2010 - 31.12.2011 27.04.2012  HTML (90.19 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.39 KB 27.09.2023 13.06.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.42 KB 28.04.2023 26.04.2023 2

Amendments to the Articles of Association

PDF 200.1 KB 19.10.2017 18.10.2017 1

Articles of Association

PDF 221.28 KB 19.10.2017 12.10.2017 2

Shareholders’ register

TIF 84.36 KB 04.10.2017 02.10.2017 2

Amendments to the Articles of Association

TIF 21.12 KB 30.03.2017 27.03.2017 1

Articles of Association

TIF 179.41 KB 30.03.2017 27.03.2017 4

Amendments to the Articles of Association

TIF 19.13 KB 28.02.2017 31.10.2016 1

Articles of Association

TIF 156.9 KB 28.02.2017 31.10.2016 3

Amendments to the Articles of Association

TIF 20.85 KB 09.04.2014 10.03.2014 1

Articles of Association

TIF 111.13 KB 09.04.2014 10.03.2014 2

Shareholders’ register

TIF 24.29 KB 09.04.2014 10.03.2014 1

Shareholders’ register

PDF 91.86 KB 20.01.2014 17.01.2014 1

Amendments to the Articles of Association

TIF 11.53 KB 20.01.2012 16.12.2011 1

Articles of Association

TIF 67.17 KB 20.01.2012 16.12.2011 2

Shareholders’ register

TIF 22.68 KB 28.04.2011 13.04.2011 1

Shareholders’ register

TIF 17.51 KB 08.04.2011 28.03.2011 1

Amendments to the Articles of Association

TIF 14.69 KB 08.04.2011 14.03.2011 1

Articles of Association

TIF 70.36 KB 08.04.2011 14.03.2011 2

Regulations for the increase/reduction of the equity

TIF 28.73 KB 08.04.2011 14.03.2011 1

Articles of Association

TIF 66.69 KB 20.09.2010 28.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.38 KB 27.09.2023 21.09.2023 1

Protocols/decisions of a company/organisation

EDOC 20.8 KB 27.09.2023 13.06.2023 1

Application

EDOC 46.82 KB 28.04.2023 26.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.4 KB 13.02.2018 13.02.2018 2

Statement regarding the beneficial owners

TIF 117.11 KB 08.02.2018 02.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 24.10.2017 24.10.2017 2

Amendments to the Articles of Association

PDF 229.25 KB 19.10.2017 18.10.2017 1

Application

PDF 971.28 KB 19.10.2017 18.10.2017 2

Application

PDF 940.41 KB 19.10.2017 18.10.2017 2

Articles of Association

PDF 245.66 KB 19.10.2017 12.10.2017 2

Protocols/decisions of a company/organisation

PDF 359.49 KB 19.10.2017 12.10.2017 1

Protocols/decisions of a company/organisation

PDF 388.01 KB 19.10.2017 12.10.2017 1

Decisions / letters / protocols of public notaries

RTF 189.44 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 09.10.2017 09.10.2017 2

Application

TIF 86.71 KB 04.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 180.35 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 04.04.2017 04.04.2017 2

Application

TIF 103.6 KB 30.03.2017 27.03.2017 4

Protocols/decisions of a company/organisation

TIF 120.52 KB 30.03.2017 27.03.2017 4

Decisions / letters / protocols of public notaries

RTF 178.51 KB 11.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 11.11.2016 11.11.2016 1

Protocols/decisions of a company/organisation

TIF 84.69 KB 28.02.2017 31.10.2016 2

Decisions / letters / protocols of public notaries

TIF 103.29 KB 05.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

TIF 71.79 KB 09.04.2014 04.04.2014 2

Application

TIF 75.06 KB 09.04.2014 10.03.2014 2

Protocols/decisions of a company/organisation

TIF 58.41 KB 09.04.2014 10.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.99 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

RTF 179.27 KB 22.01.2014 22.01.2014 2

Application

PDF 119.15 KB 20.01.2014 17.01.2014 2

Power of attorney, act of empowerment

TIF 42.43 KB 22.01.2014 13.12.2013 1

Decisions / letters / protocols of public notaries

TIF 30.5 KB 29.06.2012 29.06.2012 1

Application

TIF 40.96 KB 29.06.2012 25.06.2012 2

Confirmation or consent to legal address

TIF 13.13 KB 29.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 36.33 KB 20.01.2012 19.01.2012 2

Application

TIF 142.27 KB 20.01.2012 16.12.2011 4

Protocols/decisions of a company/organisation

TIF 47.4 KB 20.01.2012 15.12.2011 2

Decisions / letters / protocols of public notaries

TIF 33.71 KB 28.04.2011 21.04.2011 1

Application

TIF 101.76 KB 28.04.2011 13.04.2011 4

Decisions / letters / protocols of public notaries

TIF 38.57 KB 08.04.2011 06.04.2011 2

Application

TIF 100.6 KB 08.04.2011 29.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 08.04.2011 24.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 08.04.2011 17.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.93 KB 08.04.2011 15.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.28 KB 08.04.2011 15.03.2011 1

Owner’s decisions

TIF 54.21 KB 08.04.2011 14.03.2011 2

Notary’s decision

TIF 42.18 KB 20.09.2010 16.09.2010 1

Registration certificates

TIF 42.97 KB 20.09.2010 16.09.2010 1

Announcement regarding the legal address

TIF 8.17 KB 20.09.2010 10.09.2010 1

Application

TIF 51.2 KB 20.09.2010 10.09.2010 1

List of members of the Board / Supervisory Board

TIF 17.2 KB 20.09.2010 10.09.2010 1

Application

TIF 153.81 KB 20.09.2010 11.08.2010 3

Owner’s decisions

TIF 46.5 KB 20.09.2010 27.05.2010 1

Owner’s decisions

TIF 109.59 KB 20.09.2010 27.05.2010 3

Auditor’s report

TIF 43.45 KB 20.09.2010 11.05.2010 1

Application

TIF 79.61 KB 28.02.2017 01.11.2006 3
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