KV INVEST BALTIC, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KV INVEST BALTIC" |
| Registration number, date | 40103754879, 03.02.2014 |
| VAT number | None (excluded 22.12.2022) Europe VAT register |
| Register, date | Commercial Register, 03.02.2014 |
| Legal address | Aleksandra Čaka iela 60 – 3A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.58 | 0.19 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical addresses
| Rīga, Vesetas iela 8 - 3 | Until 29.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (92.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (5.57 MB) | €8.00 |
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.75 KB | 03.06.2019 | 07.05.2019 | 1 |
Articles of Association |
TIF | 66.63 KB | 03.06.2019 | 07.05.2019 | 3 |
Shareholders’ register |
TIF | 43.17 KB | 13.02.2014 | 07.01.2014 | 2 |
Articles of Association |
TIF | 23.13 KB | 13.02.2014 | 02.12.2013 | 1 |
Memorandum of Association |
TIF | 36.84 KB | 13.02.2014 | 02.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.42 KB | 14.09.2023 | 14.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
399.84 KB | 30.05.2023 | 30.05.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 103.69 KB | 21.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.73 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 42.21 KB | 22.12.2021 | 23.09.2021 | 1 |
Application |
DOCX | 42.21 KB | 22.12.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 222.09 KB | 03.06.2019 | 28.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.41 KB | 03.06.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 04.03.2019 | 04.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.85 KB | 27.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 102.81 KB | 28.11.2017 | 27.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 28.11.2017 | 27.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.06 KB | 23.11.2015 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 13.02.2014 | 03.02.2014 | 2 |
Registration certificates |
TIF | 125.99 KB | 13.02.2014 | 03.02.2014 | 1 |
Submission/Application |
TIF | 22.54 KB | 13.02.2014 | 21.01.2014 | 1 |
Application |
TIF | 264.7 KB | 13.02.2014 | 17.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.48 KB | 23.11.2015 | 06.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 13.02.2014 | 02.12.2013 | 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