KEVAD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 13.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KEVAD" |
| Registration number, date | 40103468310, 11.10.2011 |
| VAT number | None (excluded 13.10.2021) Europe VAT register |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Kaivas iela 50 k-4 – 80A, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR , registered 26.03.2015 (registered payment 26.03.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.63 | 0 | 0 |
| Personal income tax (thousands, €) | 0.93 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TERINVEST" | Until 21.02.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ST interior" | Until 14.03.2014 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "GLEWDOR BALTIC" | Until 18.01.2013 | 11 years ago |
Historical addresses
| Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 | Until 19.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-4 - 80A | Until 21.02.2019 | 5 years ago |
| Rīga, Bukaišu iela 3 | Until 02.01.2014 | 10 years ago |
| Rīga, Kaivas iela 50 k-4 -80A | Until 18.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibin t ja l mums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (224.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 20.04.2017 | TIF (1.04 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (104.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160405 174609 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 Terinvest | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 Terinvest | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ST SIA 2012 | ODT | ||||
2011 |
Annual report | 11.10.2011 - 31.12.2011 | 27.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ- SIA 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
82.83 KB | 21.02.2019 | 28.01.2019 | 1 | |
Shareholders’ register |
1.47 MB | 21.02.2019 | 28.01.2019 | 3 | |
Amendments to the Articles of Association |
DOCX | 11.24 KB | 13.03.2014 | 11.03.2014 | 1 |
Articles of Association |
DOC | 29 KB | 13.03.2014 | 11.03.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 20.12.2013 | 20.12.2013 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.12.2013 | 20.12.2013 | 1 |
Articles of Association |
EDOC | 53.01 KB | 02.01.2014 | 18.12.2013 | 2 |
Articles of Association |
TIF | 13.03 KB | 22.01.2013 | 15.01.2013 | 1 |
Shareholders’ register |
TIF | 12.49 KB | 22.01.2013 | 15.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.01 KB | 19.10.2011 | 12.10.2011 | 1 |
Articles of Association |
TIF | 17.9 KB | 19.10.2011 | 12.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.39 KB | 19.10.2011 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 14.53 KB | 19.10.2011 | 12.10.2011 | 1 |
Articles of Association |
TIF | 25.96 KB | 14.10.2011 | 06.10.2011 | 1 |
Memorandum of Association |
TIF | 39.09 KB | 14.10.2011 | 06.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 26.09.2022 | 26.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 04.04.2022 | 04.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 30.03.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
TIF | 104.04 KB | 16.06.2020 | 12.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 16.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 21.02.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
ASICE | 168.67 KB | 21.02.2019 | 29.01.2019 | 5 |
Application |
210 KB | 21.02.2019 | 29.01.2019 | 5 | |
Articles of Association |
ASICE | 96.85 KB | 21.02.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 21.02.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.05 KB | 21.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
ASICE | 1.4 MB | 21.02.2019 | 28.01.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 82.45 KB | 21.02.2019 | 23.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 64.49 KB | 21.02.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 26.03.2015 | 26.03.2015 | 1 |
Articles of Association |
EDOC | 26.28 KB | 23.03.2015 | 20.03.2015 | 1 |
Application |
EDOC | 43.41 KB | 23.03.2015 | 20.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.86 KB | 23.03.2015 | 20.03.2015 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 23.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 14.03.2014 | 14.03.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 28.21 KB | 13.03.2014 | 11.03.2014 | 1 |
Articles of Association |
EDOC | 26.3 KB | 13.03.2014 | 11.03.2014 | 1 |
Application |
EDOC | 35.54 KB | 13.03.2014 | 05.03.2014 | 2 |
Application |
DOC | 61 KB | 13.03.2014 | 05.03.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 13.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.29 KB | 13.03.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 02.01.2014 | 02.01.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 25.93 KB | 20.12.2013 | 20.12.2013 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.51 KB | 20.12.2013 | 20.12.2013 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 20.12.2013 | 20.12.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 20.12.2013 | 20.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.78 KB | 20.12.2013 | 20.12.2013 | 1 |
Shareholders’ register |
EDOC | 42.43 KB | 20.12.2013 | 20.12.2013 | 1 |
Application |
EDOC | 46.46 KB | 20.12.2013 | 18.12.2013 | 2 |
Application |
DOCX | 30.06 KB | 20.12.2013 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 06.02.2013 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 22.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 46.66 KB | 22.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 86.18 KB | 22.01.2013 | 15.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 22.01.2013 | 15.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.49 KB | 22.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 19.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 126.89 KB | 19.10.2011 | 12.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.86 KB | 19.10.2011 | 12.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 19.10.2011 | 12.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 19.10.2011 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 14.10.2011 | 11.10.2011 | 2 |
Registration certificates |
TIF | 80.59 KB | 14.10.2011 | 11.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.28 KB | 14.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 358.26 KB | 14.10.2011 | 06.10.2011 | 3 |
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