KV 4143, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 20.08.2020
Business form Limited Liability Company
Registered name SIA "KV 4143"
Registration number, date 50103308581, 22.07.2010
VAT number None (excluded 10.06.2020) Europe VAT register
Register, date Commercial Register, 22.07.2010
Legal address Krišjāņa Valdemāra iela 41A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 127 532 EUR , registered 31.07.2020 (registered payment 31.07.2020: 2 127 532 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

2019 2018 2017
Total payments to state budget (thousands, €) 97.57 210.87 -8.59
Personal income tax (thousands, €) 2.45 1.33 1
Statutory social insurance contributions (thousands, €) 2.12 2.09 1.64
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)

Historical company names

SIA "W.e.p.1" Until 01.02.2016 8 years ago

Historical addresses

Rīga, Akmeņu iela 14 Until 27.11.2018 6 years ago
Rīga, Balasta dambis 58 k-2 -4 Until 13.06.2016 8 years ago
Rīga, Ogļu iela 26-5 Until 14.12.2011 13 years ago
Rīga, Šarlotes iela 7 - 19 Until 24.04.2017 7 years ago
Rīga, Šarlotes iela 7 - 1 Until 12.04.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 19 Until 11.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
VadZin200515 PDF
Zinojums KV4143 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.xin2016KV PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ESGreen DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums wep1 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums wep1 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums wep1 DOCX

2010

Annual report 05.05.2011  TIF (303.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.35 KB 31.07.2020 21.07.2020 1

Amendments to the Articles of Association

DOCX 17.35 KB 31.07.2020 21.07.2020 1

Articles of Association

DOCX 14.94 KB 31.07.2020 21.07.2020 1

Articles of Association

DOCX 14.94 KB 31.07.2020 21.07.2020 1

Shareholders’ register

DOCX 18.56 KB 31.07.2020 21.07.2020 1

Shareholders’ register

DOCX 18.56 KB 31.07.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.17 KB 18.06.2020 12.06.2020 1

Shareholders’ register

DOCX 19.25 KB 14.02.2020 13.02.2020 1

Shareholders’ register

DOCX 19.02 KB 14.02.2020 13.02.2020 1

Shareholders’ register

DOCX 19.31 KB 14.11.2019 12.11.2019 1

Shareholders’ register

DOCX 19.08 KB 16.08.2018 09.08.2018 2

Shareholders’ register

DOCX 19.15 KB 12.04.2018 23.03.2018 1

Shareholders’ register

DOCX 19.15 KB 12.04.2018 23.03.2018 1

Shareholders’ register

TIF 288.87 KB 29.05.2017 17.05.2017 6

Shareholders’ register

TIF 254.53 KB 17.05.2017 08.05.2017 7

Shareholders’ register

TIF 272.12 KB 23.12.2016 13.12.2016 6

Shareholders’ register

TIF 89.18 KB 31.10.2016 12.10.2016 2

Shareholders’ register

TIF 115.59 KB 15.09.2016 02.09.2016 3

Amendments to the Articles of Association

TIF 16.47 KB 02.02.2016 27.01.2016 1

Articles of Association

TIF 73.89 KB 02.02.2016 27.01.2016 2

Regulations for the increase/reduction of the equity

TIF 30.81 KB 02.02.2016 27.01.2016 1

Shareholders’ register

TIF 120.89 KB 02.02.2016 27.01.2016 2

Shareholders’ register

TIF 101.28 KB 02.02.2016 27.01.2016 2

Shareholders’ register

TIF 20.61 KB 21.10.2010 18.10.2010 1

Articles of Association

TIF 86.45 KB 04.08.2010 16.07.2010 1

Memorandum of Association

TIF 79.7 KB 04.08.2010 16.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.36 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.26 KB 20.08.2020 20.08.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.92 KB 20.08.2020 20.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.47 KB 20.08.2020 20.08.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.92 KB 20.08.2020 20.08.2020 1

Application

DOCX 40.47 KB 20.08.2020 18.08.2020 1

Application

DOCX 40.47 KB 20.08.2020 18.08.2020 1

Application

EDOC 46.22 KB 20.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.25 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 31.07.2020 31.07.2020 2

Application

DOCX 46.16 KB 31.07.2020 28.07.2020 1

Application

DOCX 46.16 KB 31.07.2020 28.07.2020 1

Application

EDOC 51.16 KB 31.07.2020 28.07.2020 1

Amendments to the Articles of Association

EDOC 22.76 KB 31.07.2020 21.07.2020 1

Articles of Association

EDOC 37.36 KB 31.07.2020 21.07.2020 1

Shareholders’ register

EDOC 40.74 KB 31.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 18.06.2020 18.06.2020 1

Application

DOCX 46.56 KB 18.06.2020 15.06.2020 4

Application

EDOC 51.63 KB 18.06.2020 15.06.2020 4

Protocols/decisions of a company/organisation

DOCX 85.01 KB 18.06.2020 15.06.2020 2

Protocols/decisions of a company/organisation

EDOC 66.93 KB 18.06.2020 15.06.2020 2

Regulations for the increase/reduction of the equity

EDOC 36.82 KB 18.06.2020 12.06.2020 1

Application

EDOC 58.99 KB 14.02.2020 14.02.2020 1

Application

DOCX 50.53 KB 14.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 14.02.2020 14.02.2020 2

Shareholders’ register

EDOC 40.04 KB 14.02.2020 13.02.2020 1

Shareholders’ register

EDOC 40.26 KB 14.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.14 KB 29.11.2019 29.11.2019 2

Application

DOCX 39.57 KB 29.11.2019 28.11.2019 1

Application

DOCX 39.57 KB 29.11.2019 28.11.2019 1

Application

EDOC 60.47 KB 29.11.2019 28.11.2019 1

Protocols/decisions of a company/organisation

DOCX 84.61 KB 29.11.2019 28.11.2019 1

Protocols/decisions of a company/organisation

EDOC 85.04 KB 29.11.2019 28.11.2019 1

Protocols/decisions of a company/organisation

DOCX 84.61 KB 29.11.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 14.11.2019 14.11.2019 2

Shareholders’ register

EDOC 51.91 KB 14.11.2019 12.11.2019 1

Application

DOCX 56.37 KB 14.11.2019 06.11.2019 6

Application

EDOC 64.65 KB 14.11.2019 06.11.2019 6

Decisions / letters / protocols of public notaries

EDOC 39.66 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 11.04.2019 11.04.2019 2

Application

DOCX 43.6 KB 11.04.2019 08.04.2019 2

Application

EDOC 52.28 KB 11.04.2019 08.04.2019 2

Application

DOCX 43.6 KB 11.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 27.11.2018 27.11.2018 2

Confirmation or consent to legal address

EDOC 55.7 KB 27.11.2018 23.11.2018 1

Confirmation or consent to legal address

DOCX 26.16 KB 27.11.2018 23.11.2018 1

Application

EDOC 51.25 KB 27.11.2018 16.11.2018 2

Application

DOCX 42.63 KB 27.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 16.08.2018 16.08.2018 2

Application

DOCX 47.26 KB 16.08.2018 15.08.2018 6

Application

EDOC 55.89 KB 16.08.2018 15.08.2018 6

Shareholders’ register

EDOC 28.47 KB 16.08.2018 09.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193 KB 12.04.2018 12.04.2018 2

Application

DOCX 44.89 KB 12.04.2018 06.04.2018 4

Application

EDOC 52.58 KB 12.04.2018 06.04.2018 4

Application

DOCX 44.89 KB 12.04.2018 06.04.2018 4

Shareholders’ register

EDOC 27.46 KB 12.04.2018 23.03.2018 1

Confirmation or consent to legal address

EDOC 56.98 KB 12.04.2018 12.02.2018 1

Confirmation or consent to legal address

DOC 134.5 KB 12.04.2018 12.02.2018 1

Confirmation or consent to legal address

DOC 134.5 KB 12.04.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 31.05.2017 31.05.2017 2

Application

TIF 157.69 KB 29.05.2017 17.05.2017 3

Decisions / letters / protocols of public notaries

RTF 178.6 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 16.05.2017 16.05.2017 2

Power of attorney, act of empowerment

TIF 18.17 KB 29.05.2017 09.05.2017 1

Application

TIF 107.64 KB 17.05.2017 08.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 24.04.2017 24.04.2017 2

Power of attorney, act of empowerment

TIF 18.82 KB 10.05.2017 09.04.2017 1

Application

TIF 89.98 KB 24.04.2017 29.03.2017 4

Confirmation or consent to legal address

TIF 7.68 KB 24.04.2017 29.03.2017 1

Announcement regarding the legal address

TIF 8.04 KB 10.04.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.23 KB 20.12.2016 20.12.2016 2

Application

TIF 2.04 MB 23.12.2016 07.12.2016 6

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.09 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.09 KB 26.10.2016 26.10.2016 1

Application

TIF 1.18 MB 31.10.2016 20.10.2016 3

Power of attorney, act of empowerment

TIF 23.76 KB 24.04.2017 13.10.2016 1

Power of attorney, act of empowerment

TIF 26.97 KB 23.12.2016 13.10.2016 1

Power of attorney, act of empowerment

TIF 26.05 KB 31.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.01 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.19 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.01 KB 13.09.2016 13.09.2016 2

Application

TIF 497.28 KB 15.09.2016 07.09.2016 8

Decisions / letters / protocols of public notaries

TIF 42.79 KB 16.06.2016 13.06.2016 2

Application

TIF 114.72 KB 16.06.2016 08.06.2016 2

Confirmation or consent to legal address

TIF 13.59 KB 16.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.92 KB 02.02.2016 01.02.2016 2

Application

TIF 145.22 KB 02.02.2016 27.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.66 KB 02.02.2016 27.01.2016 1

Other documents

TIF 30.92 KB 02.02.2016 27.01.2016 1

Protocols/decisions of a company/organisation

TIF 66.79 KB 02.02.2016 27.01.2016 2

Appraisal reports

TIF 107.85 KB 02.02.2016 21.01.2016 2

Appraisal reports

TIF 103.09 KB 02.02.2016 21.01.2016 2

Decisions / letters / protocols of public notaries

TIF 30.53 KB 15.12.2011 14.12.2011 1

Application

TIF 78.97 KB 15.12.2011 05.12.2011 2

Confirmation or consent to legal address

TIF 9.2 KB 15.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 34.91 KB 21.10.2010 20.10.2010 1

Application

TIF 71.29 KB 21.10.2010 18.10.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.25 KB 21.10.2010 18.10.2010 1

Documents attesting the transfer of shares

TIF 12.77 KB 21.10.2010 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 126.72 KB 04.08.2010 22.07.2010 1

Registration certificates

TIF 192.54 KB 04.08.2010 22.07.2010 1

Announcement regarding the legal address

TIF 57.43 KB 04.08.2010 16.07.2010 1

Application

TIF 796.55 KB 04.08.2010 16.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 84.91 KB 04.08.2010 16.07.2010 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