KC.LV, SIA

Limited Liability Company, Small company
Place in branch
50 by turnover
103 by profit
246 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KC.LV"
Registration number, date 40203044832, 19.01.2017
VAT number LV40203044832 from 09.02.2017 Europe VAT register
Register, date Commercial Register, 19.01.2017
Legal address Balasta dambis 80A, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2017
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, €) 9.58 144.83 -4.03
Personal income tax (thousands, €) 14.96 6.27 3.25
Statutory social insurance contributions (thousands, €) 27.4 11.24 5.89
Average employees count 5 3 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.12.2022
Latvia Latvia

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   19.01.2017
* 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

61.50 % 1 722 € 1 € 1 722 24.11.2022 01.12.2022

Natural person

36.46 % 1 021 € 1 € 1 021 24.11.2022 01.12.2022

Natural person

2.04 % 57 € 1 € 57 24.11.2022 01.12.2022

Procures

Period Rights Person

From 01.12.2022

Right to represent individually
Natural person (from 01.12.2022 )

Apply information changes

"KC.LV", SIA

Balasta dambis 80A, Rīga, LV-1048 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
RA p rb zin KCLV 2023 1 EDOC
vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (419.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (469.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 19.01.2017 - 31.12.2017 23.04.2018  PDF (1.66 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 01.12.2022 24.11.2022 1

Shareholders’ register

DOC 34 KB 01.12.2022 24.11.2022 1

Shareholders’ register

DOC 36 KB 08.05.2018 23.04.2018 1

Shareholders’ register

DOC 37.5 KB 22.02.2018 19.02.2018 2

Shareholders’ register

DOC 37.5 KB 22.02.2018 19.02.2018 2

Articles of Association

DOC 127.5 KB 19.01.2017 23.12.2016 1

Memorandum of association

DOC 153.5 KB 19.01.2017 23.12.2016 3

Shareholders’ register

PDF 1.98 MB 19.01.2017 23.12.2016 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 35.2 KB 01.12.2022 01.12.2022 2

Application

DOCX 35.2 KB 01.12.2022 01.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 01.12.2022 01.12.2022 2

Application

DOCX 41.89 KB 01.12.2022 28.11.2022 5

Application

DOCX 41.89 KB 01.12.2022 28.11.2022 5

Application

DOCX 35.14 KB 01.12.2022 24.11.2022 1

Application

DOCX 35.14 KB 01.12.2022 24.11.2022 1

Shareholders’ register

EDOC 58.82 KB 01.12.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 26.07.2018 26.07.2018 2

Application

DOCX 40.44 KB 26.07.2018 24.07.2018 2

Application

EDOC 49 KB 26.07.2018 24.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.79 KB 08.05.2018 08.05.2018 2

Application

DOCX 37.09 KB 08.05.2018 25.04.2018 2

Application

EDOC 44.78 KB 08.05.2018 25.04.2018 2

Shareholders’ register

EDOC 30.5 KB 08.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

RTF 190.68 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 22.02.2018 22.02.2018 2

Application

DOCX 41.31 KB 22.02.2018 19.02.2018 4

Application

EDOC 55.92 KB 22.02.2018 19.02.2018 4

Application

DOCX 41.31 KB 22.02.2018 19.02.2018 4

Shareholders’ register

EDOC 41.82 KB 22.02.2018 19.02.2018 2

Registration certificates

TIF 19.79 KB 21.04.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 19.01.2017 19.01.2017 2

Bank statements or other document regarding the payment of the equity

PDF 7.73 KB 19.01.2017 09.01.2017 7

Bank statements or other document regarding the payment of the equity

EDOC 257.1 KB 19.01.2017 09.01.2017 7

Bank statements or other document regarding the payment of the equity

PDF 269.39 KB 19.01.2017 09.01.2017 7

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 19.01.2017 09.01.2017 7

Bank statements or other document regarding the payment of the equity

PDF 269 KB 19.01.2017 09.01.2017 7

Bank statements or other document regarding the payment of the equity

PDF 269.32 KB 19.01.2017 09.01.2017 7

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 19.01.2017 09.01.2017 7

Bank statements or other document regarding the payment of the equity

EDOC 1.46 MB 19.01.2017 09.01.2017 7

Announcement regarding the legal address

EDOC 75.11 KB 19.01.2017 23.12.2016 1

Announcement regarding the legal address

DOC 108 KB 19.01.2017 23.12.2016 1

Articles of Association

EDOC 145.85 KB 19.01.2017 23.12.2016 1

Application

EDOC 2.95 MB 19.01.2017 23.12.2016 9

Application

PDF 2.98 MB 19.01.2017 23.12.2016 9

Memorandum of association

EDOC 154.49 KB 19.01.2017 23.12.2016 3

Shareholders’ register

EDOC 1.89 MB 19.01.2017 23.12.2016 8

Confirmation or consent to legal address

EDOC 59.8 KB 16.01.2017 23.12.2016 1

Confirmation or consent to legal address

DOC 127.5 KB 16.01.2017 23.12.2016 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
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