KOVANA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.02.2021
Business form Limited Liability Company
Registered name SIA "KOVANA"
Registration number, date 50103795421, 02.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2014
Legal address Matīsa iela 95 – 6, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 02.06.2014 (registered payment 30.08.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Dzelzavas iela 69 - 8 Until 30.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 02.06.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
KOVANA VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 30.08.2018 09.08.2018 1

Shareholders’ register

DOC 34.5 KB 30.08.2018 09.08.2018 1

Articles of Association

 TIF 852.45 KB 23.07.2014 09.05.2014 14

Memorandum of Association

 TIF 47.26 KB 23.07.2014 09.05.2014 1

Shareholders’ register

TIF 44.38 KB 23.07.2014 09.05.2014 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 99.41 KB 24.02.2021 24.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 99.09 KB 10.06.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.28 KB 10.06.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.35 KB 10.06.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 30.08.2018 30.08.2018 2

Application

 PDF 6.6 MB 30.08.2018 09.08.2018 24

Application

 EDOC 6.31 MB 30.08.2018 09.08.2018 24

Confirmation or consent to legal address

 TXT 93 B 30.08.2018 09.08.2018 2

Confirmation or consent to legal address

 EDOC 259.27 KB 30.08.2018 09.08.2018 2

Confirmation or consent to legal address

 JPG 247.52 KB 30.08.2018 09.08.2018 2

Protocols/decisions of a company/organisation

 EDOC 23.35 KB 30.08.2018 09.08.2018 1

Protocols/decisions of a company/organisation

 DOC 42 KB 30.08.2018 09.08.2018 1

Shareholders’ register

EDOC 44.96 KB 30.08.2018 09.08.2018 1

Shareholders’ register

EDOC 20.67 KB 30.08.2018 09.08.2018 1

Statement regarding the beneficial owners

 DOCX 49.5 KB 30.08.2018 09.08.2018 5

Statement regarding the beneficial owners

 EDOC 58.45 KB 30.08.2018 09.08.2018 5

Decisions / letters / protocols of public notaries

 TIF 77.78 KB 23.07.2014 02.06.2014 2

Announcement regarding the legal address

 TIF 10.79 KB 23.07.2014 09.05.2014 1

Application

 TIF 311.71 KB 23.07.2014 09.05.2014 4

Appraisal reports

 TIF 27.81 KB 23.07.2014 09.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 59.24 KB 23.07.2014 09.05.2014 1

Confirmation or consent to legal address

 TIF 15.5 KB 23.07.2014 09.05.2014 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