KNVP LV 5, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
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 5" |
| Registration number, date | 40203388399, 22.03.2022 |
| VAT number | LV40203388399 from 11.07.2022 Europe VAT register |
| Register, date | Commercial Register, 22.03.2022 |
| Legal address | Rīga, Remtes iela 17A Check address owners |
| Fixed capital | 740 000 EUR, registered payment 24.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -219.64 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0.92 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.5 | 0.37 | 0 |
| Average employees count | 1 | 0 | 0 |
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 03.01.2025 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.06.2022 | 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 % | 740 000 | € 1 | € 740 000 | Lithuania | 08.10.2024 | 24.10.2024 |
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 (535.29 KB) | €11.00 |
2022 |
Annual report | 22.03.2022 - 31.12.2022 | 02.05.2023 | PDF (405.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.08 KB | 24.10.2024 | 08.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.72 KB | 24.10.2024 | 08.10.2024 | 1 |
Shareholders’ register |
EDOC | 45.68 KB | 24.10.2024 | 08.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.34 KB | 17.05.2022 | 20.04.2022 | 6 |
Shareholders’ register |
DOCX | 15.16 KB | 31.05.2022 | 07.04.2022 | 1 |
Articles of Association |
DOC | 28 KB | 22.03.2022 | 08.03.2022 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 22.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOCX | 13.91 KB | 09.03.2022 | 08.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
677.98 KB | 03.01.2025 | 09.11.2024 | 1 | |
Application |
EDOC | 67 KB | 24.10.2024 | 17.10.2024 | 1 |
Acceptance-conveyance act |
EDOC | 48.13 KB | 24.10.2024 | 08.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.74 KB | 24.10.2024 | 08.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.26 KB | 24.10.2024 | 08.10.2024 | 1 |
Appraisal reports |
EDOC | 151.16 KB | 22.10.2024 | 01.10.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.4 MB | 03.01.2025 | 27.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
326.62 KB | 03.01.2025 | 26.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
503.41 KB | 03.01.2025 | 25.09.2024 | 1 | |
Application |
616.54 KB | 03.01.2025 | 11.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.9 KB | 03.01.2025 | 11.09.2024 | 1 |
Application |
678.69 KB | 03.01.2025 | 05.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
126.63 KB | 03.01.2025 | 05.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
126.58 KB | 03.01.2025 | 05.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
126.39 KB | 03.01.2025 | 05.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
105.54 KB | 03.01.2025 | 03.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
126.86 KB | 03.01.2025 | 03.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
126.68 KB | 03.01.2025 | 18.07.2024 | 1 | |
Application |
EDOC | 48.17 KB | 04.04.2023 | 29.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 51.15 KB | 31.05.2022 | 30.05.2022 | 7 |
Application |
DOCX | 51.15 KB | 31.05.2022 | 30.05.2022 | 7 |
Copy of the personal identification document |
TIF | 96.5 KB | 31.05.2022 | 23.05.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.86 KB | 17.05.2022 | 20.04.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 31.05.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 31.05.2022 | 07.04.2022 | 1 |
Shareholders’ register |
EDOC | 39.92 KB | 31.05.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 22.03.2022 | 22.03.2022 | 2 |
Articles of Association |
EDOC | 16 KB | 22.03.2022 | 08.03.2022 | 1 |
Memorandum of Association |
EDOC | 17.47 KB | 22.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 40.81 KB | 09.03.2022 | 08.03.2022 | 4 |
Application |
DOCX | 40.81 KB | 09.03.2022 | 08.03.2022 | 4 |
Shareholders’ register |
EDOC | 19.96 KB | 09.03.2022 | 08.03.2022 | 1 |
Appraisal reports |
181.22 KB | 09.03.2022 | 04.03.2022 | 1 | |
Appraisal reports |
181.22 KB | 09.03.2022 | 04.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
914.77 KB | 03.06.2022 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
914.77 KB | 03.06.2022 | 15.06.2021 | 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