KDV OFFICE, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
26 by profit
42 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KDV OFFICE"
Registration number, date 40003836929, 28.06.2006
VAT number LV40003836929 from 17.08.2006 Europe VAT register
Register, date Commercial Register, 28.06.2006
Legal address Albatrosu iela 24 – 18, Rīga, LV-1030 Check address owners
Fixed capital 2 845 EUR, registered payment 21.12.2015
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, €) 14.06 2.95 0.27
Personal income tax (thousands, €) 4.59 1.26 0.31
Statutory social insurance contributions (thousands, €) 7.51 2.05 0.51
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   16.07.2012
* 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 % 2 845 € 1 € 2 845 Latvia 07.12.2015 21.12.2015

Apply information changes

ML

"KDV Office", SIA

Albatrosu 24-18, Rīga, LV-1030 Check address owners

Zinātniskā pētniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (327.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (441.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (427.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (502.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (1.46 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.34 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.66 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (348.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.17 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.67 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report 26.05.2011  TIF (461.33 KB)

2009

 Annual report 05.07.2010  TIF (465.45 KB)

2008

 Annual report 26.05.2009  TIF (418.12 KB)

2007

 Annual report 19.01.2009  TIF (359.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.07 KB 22.12.2015 07.12.2015 1

Articles of Association

 TIF 75.22 KB 22.12.2015 07.12.2015 3

Shareholders’ register

TIF 51.94 KB 22.12.2015 07.12.2015 2

Articles of Association

 TIF 47.31 KB 17.07.2012 11.06.2012 3

Articles of Association

 TIF 65.94 KB 04.08.2011 09.06.2006 4

Memorandum of Association

 TIF 35.44 KB 04.08.2011 09.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 57.52 KB 22.12.2015 21.12.2015 2

Application

 TIF 234.1 KB 22.12.2015 07.12.2015 3

Protocols/decisions of a company/organisation

 TIF 34.91 KB 22.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 17.07.2012 16.07.2012 2

Application

 TIF 113.88 KB 17.07.2012 11.06.2012 4

Protocols/decisions of a company/organisation

 TIF 20.8 KB 17.07.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.57 KB 04.08.2011 21.07.2009 1

Receipts on the publication and state fees

 TIF 48.73 KB 04.08.2011 16.07.2009 2

Application

 TIF 88.42 KB 04.08.2011 14.07.2009 3

Protocols/decisions of a company/organisation

 TIF 17.59 KB 04.08.2011 14.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.3 KB 04.08.2011 28.06.2006 1

Registration certificates

 TIF 20.26 KB 04.08.2011 28.06.2006 1

Application

 TIF 147.98 KB 04.08.2011 14.06.2006 7

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 04.08.2011 14.06.2006 1

Receipts on the publication and state fees

 TIF 31.45 KB 04.08.2011 14.06.2006 2

Announcement regarding the legal address

 TIF 8 KB 04.08.2011 09.06.2006 1

Appraisal reports

 TIF 22.1 KB 04.08.2011 09.06.2006 1

Consent of a member of the Board / executive director

 TIF 7.26 KB 04.08.2011 09.06.2006 1

Power of attorney, act of empowerment

 TIF 10.67 KB 04.08.2011 09.06.2006 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