KUVERT LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
71 by profit
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 | Sabiedrība ar ierobežotu atbildību "KUVERT LATVIJA" |
| Registration number, date | 40003982670, 10.01.2008 |
| VAT number | None (excluded 07.11.2024) Europe VAT register |
| Register, date | Commercial Register, 10.01.2008 |
| Legal address | Aleksandra Čaka iela 143 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.08.2016 |
| 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, €) | -0.05 | 0.05 | 0.01 |
| 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 | Rakstāmpapīra ražošana (17.23) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.01.2008 |
* 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 Kuvert VilniusReg. no. 300145116
|
100 % | 20 | € 142 | € 2 840 | Lithuania | 10.08.2016 | 30.08.2016 |
Historical addresses
| Rīga, Nīcgales iela 99-20 | Until 06.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 99 - 20 | Until 06.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (82.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (426.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (77.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (359.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (395.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Kuver Latvija - Vadibas zinojums - 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kuvert Latvija - vad.zinojums - 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KL Gada parskats 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KL Gada parskats 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | RTF (27.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (54.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.57 KB | 21.06.2017 | 18.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 01.09.2016 | 10.08.2016 | 1 |
Articles of Association |
TIF | 18.84 KB | 01.09.2016 | 10.08.2016 | 1 |
Shareholders’ register |
TIF | 115.73 KB | 01.09.2016 | 10.08.2016 | 2 |
Shareholders’ register |
TIF | 120.04 KB | 01.09.2016 | 10.08.2016 | 2 |
Shareholders’ register |
TIF | 126.7 KB | 01.09.2016 | 10.08.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.5 KB | 01.09.2016 | 03.08.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 299.6 KB | 01.09.2016 | 26.07.2016 | 8 |
Shareholders’ register |
TIF | 31.8 KB | 05.02.2009 | 16.06.2008 | 1 |
Articles of Association |
TIF | 15.5 KB | 11.01.2008 | 03.01.2008 | 1 |
Memorandum of Association |
TIF | 25.38 KB | 11.01.2008 | 03.01.2008 | 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 | 70.19 KB | 06.01.2020 | 06.01.2020 | 1 |
Application |
626.23 KB | 30.12.2019 | 27.12.2019 | 2 | |
Confirmation or consent to legal address |
18.48 KB | 30.12.2019 | 27.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 09.05.2019 | 09.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 301.38 KB | 03.05.2019 | 17.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 26.06.2017 | 26.06.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 30.26 KB | 21.06.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
TIF | 215.64 KB | 01.09.2016 | 10.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 146.3 KB | 01.09.2016 | 10.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.89 KB | 01.09.2016 | 15.07.2016 | 2 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 05.02.2009 | 18.06.2008 | 1 |
Application |
TIF | 56.19 KB | 05.02.2009 | 16.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.94 KB | 05.02.2009 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 13.02.2008 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 13.02.2008 | 05.02.2008 | 3 |
Application |
TIF | 86.24 KB | 13.02.2008 | 04.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 11.01.2008 | 10.01.2008 | 1 |
Registration certificates |
TIF | 16.08 KB | 11.01.2008 | 10.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.93 KB | 11.01.2008 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 11.01.2008 | 04.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 11.01.2008 | 03.01.2008 | 1 |
Application |
TIF | 61.23 KB | 11.01.2008 | 03.01.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 11.01.2008 | 03.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.19 KB | 11.01.2008 | 03.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.47 KB | 11.01.2008 | 03.01.2008 | 1 |
Sample report |
TIF | 14.97 KB | 11.01.2008 | 03.01.2008 | 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