KNVP LV 1, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
623 by profit
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KNVP LV 1" |
| Registration number, date | 40203334860, 28.07.2021 |
| VAT number | LV40203334860 from 29.09.2021 Europe VAT register |
| Register, date | Commercial Register, 28.07.2021 |
| Legal address | Remtes iela 17A, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 002 800 EUR, registered payment 22.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -91.21 | -133.61 | -1.43 |
| Personal income tax (thousands, €) | 1.38 | 1.37 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 2.24 | 0.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.12.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "KNV pletra"Reg. no. 305684110
|
100 % | 1 002 800 | € 1 | € 1 002 800 | Lithuania | 08.10.2024 | 22.10.2024 |
Historical addresses
| Rīga, Mūkusalas iela 101 | Until 04.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (537.75 KB) | €11.00 |
2022 |
Annual report | 28.07.2021 - 31.12.2022 | 31.03.2023 | PDF (504.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 51.32 KB | 22.10.2024 | 17.10.2024 | 2 |
Articles of Association |
EDOC | 51.29 KB | 22.10.2024 | 08.10.2024 | 1 |
Shareholders’ register |
EDOC | 45.73 KB | 22.10.2024 | 08.10.2024 | 2 |
Shareholders’ register |
116 KB | 28.07.2021 | 13.07.2021 | 1 | |
Articles of Association |
131.78 KB | 28.07.2021 | 12.07.2021 | 1 | |
Memorandum of Association |
160.88 KB | 28.07.2021 | 12.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
973.12 KB | 28.07.2021 | 15.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.46 KB | 22.10.2024 | 17.10.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.71 KB | 22.10.2024 | 17.10.2024 | 1 |
Acceptance-conveyance act |
EDOC | 48.23 KB | 22.10.2024 | 08.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.13 KB | 22.10.2024 | 08.10.2024 | 2 |
Appraisal reports |
EDOC | 150.35 KB | 22.10.2024 | 01.10.2024 | 3 |
Application |
EDOC | 48.42 KB | 04.04.2023 | 29.03.2023 | 4 |
Copy of the personal identification document |
TIF | 96.5 KB | 03.06.2022 | 23.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 43.72 KB | 23.12.2021 | 22.12.2021 | 3 |
Application |
DOCX | 43.72 KB | 23.12.2021 | 22.12.2021 | 3 |
Power of attorney, act of empowerment |
215.96 KB | 23.12.2021 | 21.12.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 125.22 KB | 23.12.2021 | 29.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 125.22 KB | 23.12.2021 | 29.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.37 KB | 23.12.2021 | 29.10.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
281.28 KB | 28.07.2021 | 27.07.2021 | 1 | |
Application |
322.85 KB | 28.07.2021 | 27.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.18 KB | 28.07.2021 | 13.07.2021 | 1 | |
Shareholders’ register |
ASICE | 116.94 KB | 28.07.2021 | 13.07.2021 | 1 |
Announcement regarding the legal address |
133.9 KB | 28.07.2021 | 12.07.2021 | 1 | |
Announcement regarding the legal address |
100.69 KB | 28.07.2021 | 12.07.2021 | 1 | |
Articles of Association |
162.66 KB | 28.07.2021 | 12.07.2021 | 1 | |
Memorandum of Association |
187.47 KB | 28.07.2021 | 12.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
996.62 KB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.41 MB | 28.07.2021 | 15.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
964.2 KB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
944.85 KB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.34 MB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1 MB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.25 MB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
934.12 KB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
914.77 KB | 28.07.2021 | 15.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1003.32 KB | 28.07.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.53 MB | 28.07.2021 | 09.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 28.07.2021 | 09.06.2021 | 1 | |
Confirmation or consent to legal address |
ASICE | 29.04 KB | 28.07.2021 | 04.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.54 KB | 28.07.2021 | 04.06.2021 | 1 |
Copy of the personal identification document |
1.51 MB | 28.07.2021 | 23.01.2013 | 1 | |
Copy of the personal identification document |
EDOC | 1.24 MB | 28.07.2021 | 23.01.2013 | 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