KAVIJA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 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 "KAVIJA" |
| Registration number, date | 48503007999, 07.05.2001 |
| VAT number | None (excluded 22.02.2022) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Kalnu iela 2, Kalni, Nīgrandes pag., Saldus nov., LV-3898 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.29 | 2.4 | 3.62 |
| Personal income tax (thousands, €) | 0.12 | 0.86 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 1.53 | 2.64 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Sweden | Sweden |
|
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 |
66.67 % | 20 | € 142 | € 2 840 | Sweden | 17.07.2015 | 26.08.2015 |
Natural person |
16.67 % | 5 | € 142 | € 710 | Latvia | 17.07.2015 | 26.08.2015 |
Natural person |
16.67 % | 5 | € 142 | € 710 | Latvia | 17.07.2015 | 26.08.2015 |
Historical company names
| SIA "KAVIJA" | Until 07.01.2005 | 19 years ago |
|---|
Historical addresses
| Saldus rajons, Nīgrandes pagasts, Kalni, Kalnu iela 2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (77.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (77.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (77.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (78.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.05.2019 | PDF (78.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas zinojums kav | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums kav | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (146.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinkav(3) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinkav | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinkav | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMk3 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (3.34 KB) | |
2006 |
Annual report | 04.07.2007 | TIF (295.12 KB) | ||
2005 |
Annual report | 12.01.2010 | TIF (119.2 KB) | ||
2004 |
Annual report | 12.01.2010 | TIF (534.64 KB) | ||
2003 |
Annual report | 12.01.2010 | TIF (414.5 KB) | ||
2001 |
Annual report | 12.01.2010 | TIF (282.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.03 KB | 03.09.2015 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.76 KB | 03.09.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 21.02 KB | 03.09.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 47.17 KB | 14.01.2009 | 08.10.2008 | 1 |
Shareholders’ register |
TIF | 39.22 KB | 12.01.2010 | 30.12.2004 | 1 |
Articles of Association |
TIF | 24.03 KB | 12.01.2010 | 27.12.2004 | 1 |
Articles of Association |
TIF | 814.41 KB | 12.01.2010 | 12.04.2001 | 16 |
Shareholders’ register |
TIF | 38.11 KB | 12.01.2010 | 12.04.2001 | 1 |
Memorandum of association |
TIF | 223.19 KB | 12.01.2010 | 10.04.2001 | 6 |
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 | 65.65 KB | 11.03.2021 | 11.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.85 KB | 08.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 07.11.2019 | 07.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.64 KB | 04.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 03.09.2015 | 26.08.2015 | 2 |
Application |
TIF | 143.81 KB | 03.09.2015 | 17.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 03.09.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 12.01.2010 | 11.01.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 40.26 KB | 12.01.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 20.03.2009 | 20.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.98 KB | 20.03.2009 | 13.03.2009 | 1 |
Application |
TIF | 232.05 KB | 14.01.2009 | 10.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 14.01.2009 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.49 KB | 08.09.2008 | 29.08.2008 | 2 |
Application |
TIF | 187.81 KB | 12.01.2010 | 25.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 08.09.2008 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.63 KB | 08.09.2008 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 12.01.2010 | 07.01.2005 | 1 |
Registration certificates |
TIF | 29.67 KB | 12.01.2010 | 07.01.2005 | 1 |
Application |
TIF | 367.97 KB | 12.01.2010 | 30.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 65.75 KB | 12.01.2010 | 30.12.2004 | 2 |
Sample report |
TIF | 30.85 KB | 12.01.2010 | 29.12.2004 | 1 |
Consent of the auditor |
TIF | 13.93 KB | 12.01.2010 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 12.01.2010 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.69 KB | 12.01.2010 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.03 KB | 12.01.2010 | 07.05.2001 | 1 |
Registration certificates |
TIF | 68.44 KB | 12.01.2010 | 07.05.2001 | 1 |
Application |
TIF | 174.66 KB | 12.01.2010 | 23.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 51.53 KB | 12.01.2010 | 23.04.2001 | 1 |
Announcement regarding the legal address |
TIF | 50.77 KB | 12.01.2010 | 19.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.18 KB | 12.01.2010 | 12.04.2001 | 2 |
Sample report |
TIF | 26.19 KB | 12.01.2010 | 10.04.2001 | 1 |
Copy of the personal identification document |
TIF | 422.85 KB | 12.01.2010 | 4 |
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