KNVP LV 3, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KNVP LV 3"
Registration number, date 40203334856, 28.07.2021
VAT number LV40203334856 from 13.10.2021 Europe VAT register
Register, date Commercial Register, 28.07.2021
Legal address Rīga, Remtes iela 17A Check address owners
Fixed capital 1 902 800 EUR, registered payment 23.10.2024
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, €) -236.97 -142.94 -0.81
Personal income tax (thousands, €) 1.37 1.37 0.23
Statutory social insurance contributions (thousands, €) 2.24 2.24 0.56
Average employees count 1 1 1

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 03.01.2025
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
Turnišķu iela 29-1, Viļņa, Lietuva

100 % 1 902 800 € 1 € 1 902 800 Lithuania 08.10.2024 23.10.2024

Historical addresses

Rīga, Mūkusalas iela 101 Until 04.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (540.18 KB) €11.00

2022

Annual report 28.07.2021 - 31.12.2022 31.03.2023  PDF (406.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 51.43 KB 23.10.2024 08.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 51.76 KB 23.10.2024 08.10.2024 2

Shareholders’ register

EDOC 45.87 KB 23.10.2024 08.10.2024 2

Shareholders’ register

PDF 116.59 KB 28.07.2021 13.07.2021 1

Articles of Association

PDF 131.92 KB 28.07.2021 12.07.2021 1

Memorandum of Association

PDF 160.82 KB 28.07.2021 12.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 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 68.19 KB 23.10.2024 17.10.2024 2

Acceptance-conveyance act

EDOC 48.25 KB 23.10.2024 08.10.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 47.14 KB 23.10.2024 08.10.2024 1

Protocols/decisions of a company/organisation

EDOC 51.05 KB 23.10.2024 08.10.2024 2

Appraisal reports

EDOC 151.23 KB 22.10.2024 01.10.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 1.4 MB 03.01.2025 27.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 503.41 KB 03.01.2025 25.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 326.62 KB 03.01.2025 25.09.2024 1

Application

PDF 616.7 KB 03.01.2025 11.09.2024 1

Application

PDF 677.98 KB 03.01.2025 11.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 126.63 KB 03.01.2025 11.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 126.39 KB 03.01.2025 11.09.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 138.79 KB 03.01.2025 11.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 105.54 KB 03.01.2025 11.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 126.86 KB 03.01.2025 11.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 126.63 KB 03.01.2025 11.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 126.58 KB 03.01.2025 11.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 126.68 KB 03.01.2025 11.09.2024 1

Application

PDF 678.88 KB 03.01.2025 05.09.2024 1

Application

EDOC 48.99 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

PDF 216.63 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 66.64 KB 28.07.2021 28.07.2021 2

Application

PDF 323.79 KB 28.07.2021 27.07.2021 1

Application

PDF 282.38 KB 28.07.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 68.24 KB 28.07.2021 13.07.2021 1

Shareholders’ register

ASICE 117.56 KB 28.07.2021 13.07.2021 1

Announcement regarding the legal address

PDF 134.08 KB 28.07.2021 12.07.2021 1

Announcement regarding the legal address

PDF 100.87 KB 28.07.2021 12.07.2021 1

Articles of Association

PDF 162.79 KB 28.07.2021 12.07.2021 1

Memorandum of Association

PDF 187.41 KB 28.07.2021 12.07.2021 1

Copy of the personal identification document

EDOC 1.24 MB 28.07.2021 23.06.2021 1

Copy of the personal identification document

PDF 1.51 MB 28.07.2021 23.06.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.41 MB 28.07.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.74 MB 28.07.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 914.77 KB 28.07.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1 MB 28.07.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 996.62 KB 28.07.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 964.2 KB 28.07.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 934.12 KB 28.07.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.25 MB 28.07.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 28.07.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 944.85 KB 28.07.2021 15.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1003.32 KB 28.07.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.34 MB 28.07.2021 10.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.31 MB 28.07.2021 10.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.53 MB 28.07.2021 09.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 28.07.2021 09.06.2021 1

Confirmation or consent to legal address

DOCX 14.56 KB 28.07.2021 04.06.2021 1

Confirmation or consent to legal address

ASICE 29.14 KB 28.07.2021 04.06.2021 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