Kavis - Vidzeme, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kavis - Vidzeme
Registration number, date 40203299550, 10.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 10.03.2021
Legal address Zaļā iela 5 – 1, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2022
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 1.1 0
Personal income tax (thousands, €) 0 0.38 0
Statutory social insurance contributions (thousands, €) 0 0.72 0
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2022
Latvia Latvia

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   07.11.2022
* 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

SIA Kruabalt

Reg. no. 40203139245
Valmieras nov., Plāņu pag., Plāņi, Skolas iela 5 - 15

100 % 2 800 € 1 € 2 800 Latvia 01.11.2022 07.11.2022

Historical company names

SIA "KAVIS" Until 07.11.2022 2 years ago

Historical addresses

Rīga, Dzirnavu iela 62 - 2 Until 07.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 10.03.2021 - 31.12.2021 04.08.2022  PDF (77.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 17.65 KB 07.11.2022 01.11.2022 1

Articles of Association

 DOCX 17.65 KB 07.11.2022 01.11.2022 1

Shareholders’ register

DOCX 16.54 KB 07.11.2022 01.11.2022 1

Shareholders’ register

DOCX 16.54 KB 07.11.2022 01.11.2022 1

Articles of Association

 DOCX 20.13 KB 07.11.2022 31.10.2022 1

Articles of Association

 DOCX 20.13 KB 07.11.2022 31.10.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.43 KB 07.11.2022 31.10.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.43 KB 07.11.2022 31.10.2022 1

Shareholders’ register

DOCX 16.69 KB 07.11.2022 31.10.2022 1

Shareholders’ register

DOCX 16.69 KB 07.11.2022 31.10.2022 1

Shareholders’ register

DOC 35 KB 07.11.2022 31.10.2022 1

Shareholders’ register

DOC 35 KB 07.11.2022 31.10.2022 1

Articles of Association

 EDOC 27.97 KB 10.03.2021 05.03.2021 1

Memorandum of Association

 EDOC 75.78 KB 10.03.2021 05.03.2021 1

Shareholders’ register

EDOC 55.31 KB 10.03.2021 05.03.2021 1

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 62.88 KB 07.11.2022 07.11.2022 2

Articles of Association

 EDOC 23.46 KB 07.11.2022 01.11.2022 1

Application

 DOCX 55.29 KB 07.11.2022 01.11.2022 5

Application

 DOCX 55.29 KB 07.11.2022 01.11.2022 5

Protocols/decisions of a company/organisation

 DOCX 15.19 KB 07.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.19 KB 07.11.2022 01.11.2022 1

Shareholders’ register

EDOC 22.77 KB 07.11.2022 01.11.2022 1

Articles of Association

 EDOC 25.17 KB 07.11.2022 31.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.51 KB 07.11.2022 31.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.51 KB 07.11.2022 31.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.7 KB 07.11.2022 31.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.7 KB 07.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.58 KB 07.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.58 KB 07.11.2022 31.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 22.55 KB 07.11.2022 31.10.2022 1

Shareholders’ register

EDOC 31.09 KB 07.11.2022 31.10.2022 1

Shareholders’ register

EDOC 17.97 KB 07.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 10.03.2021 10.03.2021 2

Announcement regarding the legal address

 EDOC 28.62 KB 10.03.2021 05.03.2021 1

Application

 EDOC 55.73 KB 10.03.2021 05.03.2021 1

Confirmation or consent to legal address

 EDOC 81.03 KB 10.03.2021 05.03.2021 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