KEVISTO, SIA

Limited Liability Company, Micro company
Place in branch
567 by turnover
243 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KEVISTO"
Registration number, date 40103372404, 26.01.2011
VAT number LV40103372404 from 05.02.2011 Europe VAT register
Register, date Commercial Register, 26.01.2011
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 49 800 EUR, registered payment 27.04.2016
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, €) 96.25 113.72 101.66
Personal income tax (thousands, €) 34.55 37.5 33.54
Statutory social insurance contributions (thousands, €) 58.73 63.07 54
Average employees count 13 15 17

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues u.c. statūtos paredzētā darbība
Metāla rūdu ieguve
Pārējā ieguves rūpniecība un karjeru izstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Ogļu un brūnogļu (lignīta) ieguve
Jēlnaftas un dabasgāzes ieguve

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2022
Latvia Germany

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2011
* 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 % 49 800 € 1 € 49 800 Germany 12.05.2022 30.05.2022

Apply information changes

ML

"Kevisto", SIA

Vesetas 30, Rīga, LV-1013 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Nīcgales iela 4-217 Until 23.05.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 145 k-5 - 22 Until 16.11.2017 7 years ago
Rīga, Vesetas iela 30 - 22 Until 29.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
vz 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
KEVISTO VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ KEVISTO PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
KEVISTO VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS KEVISTO PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadbasziojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Microsoft Word - VadbasziojumsKEVISTO2012 3 PDF

2011

Annual report 26.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zin KEVISTO PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 179 KB 30.05.2022 12.05.2022 2

Shareholders’ register

PDF 176.48 KB 05.05.2022 27.04.2022 1

Amendments to the Articles of Association

TIF 23.78 KB 29.04.2016 08.04.2016 2

Articles of Association

TIF 143.51 KB 29.04.2016 08.04.2016 5

Shareholders’ register

TIF 51.13 KB 29.04.2016 08.04.2016 2

Shareholders’ register

TIF 45.06 KB 06.01.2014 19.12.2013 2

Amendments to the Articles of Association

TIF 28.41 KB 08.05.2013 29.04.2013 2

Articles of Association

TIF 128.37 KB 08.05.2013 29.04.2013 4

Regulations for the increase/reduction of the equity

TIF 31.12 KB 08.05.2013 29.04.2013 1

Shareholders’ register

TIF 16.81 KB 08.05.2013 29.04.2013 1

Amendments to the Articles of Association

TIF 28.45 KB 08.04.2013 15.03.2013 2

Articles of Association

TIF 126.21 KB 08.04.2013 15.03.2013 4

Regulations for the increase/reduction of the equity

TIF 31.19 KB 08.04.2013 15.03.2013 1

Shareholders’ register

TIF 16.6 KB 08.04.2013 15.03.2013 1

Articles of Association

TIF 341.7 KB 31.01.2011 21.01.2011 5

Memorandum of Association

TIF 103.97 KB 31.01.2011 21.01.2011 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

EDOC 62.35 KB 30.05.2022 30.05.2022 2

Application

PDF 683.27 KB 30.05.2022 12.05.2022 21

Application

PDF 683.27 KB 30.05.2022 12.05.2022 21

Shareholders’ register

EDOC 157.28 KB 30.05.2022 12.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 10.05.2022 10.05.2022 2

Application

PDF 683.55 KB 28.04.2022 28.04.2022 21

Application

PDF 683.55 KB 28.04.2022 28.04.2022 21

Shareholders’ register

EDOC 155.28 KB 05.05.2022 27.04.2022 1

Documents attesting the transfer of shares

PDF 110.98 KB 28.04.2022 05.04.2022 1

Documents attesting the transfer of shares

PDF 110.98 KB 28.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 29.03.2021 29.03.2021 1

Application

PDF 415.15 KB 29.03.2021 22.03.2021 14

Application

PDF 409.08 KB 29.03.2021 22.03.2021 14

Confirmation or consent to legal address

PDF 83.07 KB 29.03.2021 02.03.2021 1

Confirmation or consent to legal address

PDF 51.49 KB 29.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

TIF 33.48 KB 29.04.2016 27.04.2016 2

Application

TIF 75.61 KB 29.04.2016 08.04.2016 2

Power of attorney, act of empowerment

TIF 10.56 KB 29.04.2016 08.04.2016 1

Protocols/decisions of a company/organisation

TIF 26.01 KB 29.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

TIF 27.23 KB 06.01.2014 02.01.2014 1

Application

TIF 51.89 KB 06.01.2014 19.12.2013 2

Power of attorney, act of empowerment

TIF 12.59 KB 06.01.2014 19.12.2013 1

Decisions / letters / protocols of public notaries

TIF 38.3 KB 24.05.2013 23.05.2013 1

Application

TIF 91.99 KB 24.05.2013 20.05.2013 2

Confirmation or consent to legal address

TIF 14.18 KB 24.05.2013 20.05.2013 1

Power of attorney, act of empowerment

TIF 16.4 KB 24.05.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

TIF 37.2 KB 08.05.2013 07.05.2013 2

Statement of the Board regarding the payment of the equity

TIF 9.39 KB 08.05.2013 30.04.2013 1

Application

TIF 65.24 KB 08.05.2013 29.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.16 KB 08.05.2013 29.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.18 KB 08.05.2013 29.04.2013 1

Power of attorney, act of empowerment

TIF 12.88 KB 08.05.2013 29.04.2013 1

Protocols/decisions of a company/organisation

TIF 33.84 KB 08.05.2013 29.04.2013 2

Decisions / letters / protocols of public notaries

TIF 32.64 KB 08.04.2013 03.04.2013 1

Application

TIF 67.28 KB 08.04.2013 15.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.42 KB 08.04.2013 15.03.2013 1

Power of attorney, act of empowerment

TIF 12.17 KB 08.04.2013 15.03.2013 1

Protocols/decisions of a company/organisation

TIF 32.03 KB 08.04.2013 15.03.2013 2

Decisions / letters / protocols of public notaries

TIF 91.27 KB 31.01.2011 26.01.2011 2

Registration certificates

TIF 129.28 KB 31.01.2011 26.01.2011 1

Announcement regarding the legal address

TIF 31.49 KB 31.01.2011 21.01.2011 1

Application

TIF 555.72 KB 31.01.2011 21.01.2011 3

Power of attorney, act of empowerment

TIF 37.42 KB 31.01.2011 21.01.2011 1

Receipts on the publication and state fees

TIF 72.55 KB 31.01.2011 21.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 60.54 KB 08.04.2013 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