Kavitvana, SIA

Limited Liability Company, Micro company
Place in branch
705 by turnover
638 by profit
185 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kavitvana"
Registration number, date 40003985592, 22.01.2008
VAT number LV40003985592 from 27.02.2008 Europe VAT register
Register, date Commercial Register, 22.01.2008
Legal address Blaumaņa iela 30 – 34, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
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, €) 8.11 4.79 3.53
Personal income tax (thousands, €) 0.44 0.02 0.03
Statutory social insurance contributions (thousands, €) 3.02 2.17 1.45
Average employees count 1 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2009
* 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

100 % 20 € 142 € 2 840 Latvia 13.06.2016 22.06.2016

Apply information changes

ML

Kavitvana, SIA

Blaumaņa 30A, Koknese, Aizkraukles nov. LV-5113

Biznesa konsultācijas, pakalpojumi

http://www.kavitvana.com/

Historical addresses

Rīgas rajons, Ādažu novads, Ādaži, Druvas iela 12 Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Druvas iela 12 Until 06.08.2012 12 years ago
Rīga, Lizuma iela 1 Until 01.08.2019 5 years ago
Kokneses nov., Kokneses pag., Koknese, Blaumaņa iela 30 - 34 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (359.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (196.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (3.16 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (2.63 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (2.55 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (2.65 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (3.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  PDF (1016.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  XML (47.35 KB)

2008

Annual report: Board statement 22.01.2008 - 31.12.2008 06.08.2009  XML (47.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 21.06.2016 20.06.2016 1

Articles of Association

DOCX 55.56 KB 21.06.2016 13.06.2016 1

Shareholders’ register

PDF 234.58 KB 21.06.2016 13.06.2016 2

Articles of Association

TIF 15.76 KB 01.02.2008 17.01.2008 1

Memorandum of Association

TIF 16.63 KB 01.02.2008 17.01.2008 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 70.11 KB 01.08.2019 01.08.2019 2

Application

EDOC 108.35 KB 01.08.2019 30.07.2019 23

Application

DOCX 95.13 KB 01.08.2019 30.07.2019 23

Decisions / letters / protocols of public notaries

RTF 180.53 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 22.06.2016 22.06.2016 2

Amendments to the Articles of Association

EDOC 22.97 KB 21.06.2016 20.06.2016 1

Application

DOCX 30.95 KB 21.06.2016 20.06.2016 2

Application

EDOC 43.18 KB 21.06.2016 20.06.2016 2

Articles of Association

EDOC 58.67 KB 21.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

EDOC 76.79 KB 21.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

DOCX 73.09 KB 21.06.2016 13.06.2016 1

Shareholders’ register

EDOC 162.64 KB 21.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

TIF 58.33 KB 06.08.2012 06.08.2012 1

Application

TIF 371.14 KB 06.08.2012 01.08.2012 5

Confirmation or consent to legal address

TIF 19.51 KB 06.08.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 01.02.2008 22.01.2008 2

Registration certificates

TIF 24.38 KB 01.02.2008 22.01.2008 1

Receipts on the publication and state fees

TIF 33.73 KB 01.02.2008 21.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.57 KB 01.02.2008 18.01.2008 1

Announcement regarding the legal address

TIF 7.44 KB 01.02.2008 17.01.2008 1

Application

TIF 121.72 KB 01.02.2008 17.01.2008 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