KIVauto, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
34 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KIVauto"
Registration number, date 40103849239, 27.11.2014
VAT number LV40103849239 from 30.01.2015 Europe VAT register
Register, date Commercial Register, 27.11.2014
Legal address "Liepas 137", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 19 500 EUR, registered payment 03.11.2020
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, €) 3.23 5.26 4.71
Personal income tax (thousands, €) 0.17 0.68 0.54
Statutory social insurance contributions (thousands, €) 2.44 2.64 2.32
Average employees count 1 1 1

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.11.2014
* 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 % 100 € 195 € 19 500 Latvia 14.10.2020 03.11.2020

Apply information changes

ML

"KIVauto", SIA

Putnu 59, Rīga, LV-1058 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

http://autoevakuacija247.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (138.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (137.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (132.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (132.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (136.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (148.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (2.55 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (6.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (948.24 KB) €8.00

2014

Annual report 27.11.2014 - 31.12.2014 16.07.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 9.9 KB 03.11.2020 14.10.2020 1

Articles of Association

DOCX 4.72 KB 03.11.2020 14.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 10.34 KB 03.11.2020 14.10.2020 1

Shareholders’ register

DOCX 11.82 KB 03.11.2020 14.10.2020 1

Shareholders’ register

TIF 124.71 KB 29.12.2014 24.11.2014 2

Articles of Association

TIF 12.74 KB 29.12.2014 13.11.2014 1

Memorandum of Association

TIF 42.73 KB 29.12.2014 13.11.2014 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 65.87 KB 03.11.2020 03.11.2020 1

Acceptance-conveyance act

EDOC 13.14 KB 03.11.2020 14.10.2020 1

Acceptance-conveyance act

DOCX 4.87 KB 03.11.2020 14.10.2020 1

Amendments to the Articles of Association

EDOC 17.39 KB 03.11.2020 14.10.2020 1

Articles of Association

EDOC 12.87 KB 03.11.2020 14.10.2020 1

Application

DOCX 22.18 KB 03.11.2020 14.10.2020 1

Application

EDOC 29.32 KB 03.11.2020 14.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 13.4 KB 03.11.2020 14.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 5.22 KB 03.11.2020 14.10.2020 1

Protocols/decisions of a company/organisation

EDOC 13.15 KB 03.11.2020 14.10.2020 1

Protocols/decisions of a company/organisation

DOCX 4.99 KB 03.11.2020 14.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 18.18 KB 03.11.2020 14.10.2020 1

Shareholders’ register

EDOC 19.61 KB 03.11.2020 14.10.2020 1

Appraisal reports

TIF 411.15 KB 15.10.2020 22.09.2020 7

Decisions / letters / protocols of public notaries

TIF 73.07 KB 29.12.2014 27.11.2014 2

Application

TIF 132.37 KB 29.12.2014 24.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 27.2 KB 29.12.2014 24.11.2014 1

Announcement regarding the legal address

TIF 11.25 KB 29.12.2014 13.11.2014 1

Appraisal reports

TIF 314.09 KB 29.12.2014 28.10.2014 7
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