Kuvera pluss, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
65 by profit
92 by paid taxes
32 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 "Kuvera pluss" |
| Registration number, date | 40003763682, 23.08.2005 |
| VAT number | LV40003763682 from 10.11.2005 Europe VAT register |
| Register, date | Commercial Register, 23.08.2005 |
| Legal address | Krasta iela 44, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kuvera pluss, SIA
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
- Has contacts
- Positive 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, €) | 81.57 | 122.54 | 117.48 |
| Personal income tax (thousands, €) | 10.97 | 31.21 | 17.09 |
| Statutory social insurance contributions (thousands, €) | 11.9 | 12.72 | 17.68 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
34 % | 34 | € 28 | € 952 | Latvia | 03.02.2022 | 15.02.2022 |
SIA "Ralto Mārupe"Reg. no. 40103966329
|
33 % | 33 | € 28 | € 924 | Latvia | 03.02.2022 | 15.02.2022 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 03.02.2022 | 15.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Sanitec Baltic" | Until 14.07.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Kaņiera iela 18-15 | Until 18.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1 - 111 | Until 14.09.2020 | 4 years ago |
| Rīga, Elijas iela 17 - 4 | Until 30.09.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas Zi ojums KU 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums KU 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KU Vadibas zinojums 2021 1 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img686 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (745.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (589.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KUVERA VADIBAS ZIN | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (736.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (96.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | RAR (293.36 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (529.99 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (1 MB) | ||
2006 |
Annual report | 15.10.2007 | TIF (396.49 KB) | ||
2005 |
Annual report | 05.01.2007 | PDF (363.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.64 KB | 15.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 19.64 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 15.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.62 KB | 20.03.2015 | 17.03.2015 | 1 |
Articles of Association |
EDOC | 51.68 KB | 20.03.2015 | 17.03.2015 | 1 |
Shareholders’ register |
EDOC | 35.44 KB | 20.03.2015 | 17.03.2015 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 27.04.2011 | 05.04.2011 | 1 |
Shareholders’ register |
TIF | 13.34 KB | 18.03.2011 | 15.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.97 KB | 30.09.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 15.02.2022 | 15.02.2022 | 2 |
Articles of Association |
EDOC | 33.53 KB | 15.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 48.63 KB | 15.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 48.63 KB | 15.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.71 KB | 15.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.71 KB | 15.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
EDOC | 40.71 KB | 15.02.2022 | 03.02.2022 | 1 |
Application |
EDOC | 45.21 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 40.15 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 40.15 KB | 14.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
342.8 KB | 14.09.2020 | 14.09.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.15 KB | 14.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 158.25 KB | 14.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.15 KB | 14.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.59 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 20.03.2015 | 20.03.2015 | 2 |
Application |
EDOC | 690.91 KB | 20.03.2015 | 17.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.13 KB | 20.03.2015 | 17.03.2015 | 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