KEVINO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.10.2022
Business form Limited Liability Company
Registered name SIA "KEVINO"
Registration number, date 40103367102, 13.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2011
Legal address Parka iela 24 – 17, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 800 EUR , registered 10.01.2022 (registered payment 10.01.2022: 2 800 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, €) 0 1.73 4.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)

Historical company names

SIA "MindHub" Until 11.04.2019 5 years ago

Historical addresses

Rīga, Vidrižu iela 4 - 89 Until 10.01.2022 2 years ago
Rīga, Matīsa iela 27 - 64 Until 11.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (78.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (216.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (979.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.6 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 13.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 29 KB 10.01.2022 29.12.2021 1

Articles of Association

 DOC 29 KB 10.01.2022 29.12.2021 1

Shareholders’ register

DOC 37 KB 10.01.2022 29.12.2021 1

Shareholders’ register

DOC 37.5 KB 10.01.2022 29.12.2021 1

Shareholders’ register

DOC 37 KB 10.01.2022 29.12.2021 1

Shareholders’ register

DOC 37.5 KB 10.01.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

 DOC 31 KB 07.01.2022 29.12.2021 1

Articles of Association

 DOCX 16.65 KB 11.04.2019 15.03.2019 3

Articles of Association

 DOCX 16.65 KB 11.04.2019 15.03.2019 3

Shareholders’ register

DOCX 21.17 KB 11.04.2019 15.03.2019 1

Shareholders’ register

DOCX 21.17 KB 11.04.2019 15.03.2019 1

Amendments to the Articles of Association

 TIF 12.32 KB 07.06.2016 26.05.2016 1

Articles of Association

 TIF 56.93 KB 07.06.2016 26.05.2016 3

Shareholders’ register

TIF 52.85 KB 07.06.2016 26.05.2016 2

Shareholders’ register

TIF 43.46 KB 07.07.2015 29.04.2015 2

Articles of Association

 TIF 114.68 KB 17.01.2011 07.01.2011 3

Memorandum of Association

 TIF 44.88 KB 17.01.2011 07.01.2011 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 94.14 KB 27.10.2022 27.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.86 KB 27.07.2022 03.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 25.03.2022 25.03.2022 2

Application

 DOC 74 KB 25.03.2022 21.03.2022 1

Application

 DOC 74 KB 25.03.2022 21.03.2022 1

Notice of a member of the Board regarding the resignation

 DOC 25 KB 25.03.2022 21.03.2022 1

Notice of a member of the Board regarding the resignation

 DOC 25 KB 25.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.65 KB 10.01.2022 10.01.2022 2

Application

 DOC 157 KB 10.01.2022 30.12.2021 1

Application

 DOC 157 KB 10.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 10.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 10.01.2022 30.12.2021 1

Articles of Association

 EDOC 17.42 KB 10.01.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 10.01.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 10.01.2022 29.12.2021 1

Bank statements or other document regarding the payment of the equity

DOC 25.5 KB 10.01.2022 29.12.2021 1

Bank statements or other document regarding the payment of the equity

DOC 25.5 KB 10.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

 DOC 39 KB 10.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

 DOC 39 KB 10.01.2022 29.12.2021 1

Shareholders’ register

EDOC 18.24 KB 10.01.2022 29.12.2021 1

Shareholders’ register

EDOC 27.09 KB 10.01.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 17.79 KB 07.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.84 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 11.04.2019 11.04.2019 2

Application

 DOCX 43.64 KB 11.04.2019 23.03.2019 6

Application

 DOCX 43.64 KB 11.04.2019 23.03.2019 6

Application

 EDOC 52.29 KB 11.04.2019 23.03.2019 6

Articles of Association

 EDOC 26.19 KB 11.04.2019 15.03.2019 3

Confirmation or consent to legal address

 PDF 523.51 KB 11.04.2019 15.03.2019 1

Confirmation or consent to legal address

 PDF 523.51 KB 11.04.2019 15.03.2019 1

Confirmation or consent to legal address

 EDOC 446.05 KB 11.04.2019 15.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.18 KB 11.04.2019 15.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.7 KB 11.04.2019 15.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.18 KB 11.04.2019 15.03.2019 1

Shareholders’ register

EDOC 42.07 KB 11.04.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 56.01 KB 07.06.2016 02.06.2016 2

Application

 TIF 165.66 KB 07.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

 TIF 36.26 KB 07.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.15 KB 07.07.2015 18.05.2015 2

Application

 TIF 132.01 KB 07.07.2015 29.04.2015 3

Protocols/decisions of a company/organisation

 TIF 43.79 KB 07.07.2015 29.04.2015 2

Notice of a member of the Board regarding the resignation

 TIF 10.52 KB 07.07.2015 03.03.2015 1

Power of attorney, act of empowerment

 TIF 209.8 KB 07.07.2015 22.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 86.39 KB 17.01.2011 13.01.2011 2

Registration certificates

 TIF 128.29 KB 17.01.2011 13.01.2011 1

Receipts on the publication and state fees

 TIF 101.16 KB 17.01.2011 10.01.2011 1

Announcement regarding the legal address

 TIF 30.58 KB 17.01.2011 07.01.2011 1

Application

 TIF 560.47 KB 17.01.2011 07.01.2011 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