KV Sped, SIA

Limited Liability Company, Small company
Place in branch
293 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KV Sped"
Registration number, date 51503050491, 20.04.2010
VAT number LV51503050491 from 12.07.2016 Europe VAT register
Register, date Commercial Register, 20.04.2010
Legal address Ezera iela 16 – 18, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 44.05 43.05 28.27
Personal income tax (thousands, €) 4.83 4.36 4.07
Statutory social insurance contributions (thousands, €) 7.87 7.11 6.61
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Poland Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2023

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.  10.05.2023
* 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

65 % 65 € 28 € 1 820 Belarus 18.04.2023 10.05.2023

Natural person

35 % 35 € 28 € 980 Latvia 18.04.2023 10.05.2023

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2023  ZIP €11.00
Annual report 2021 PDF
RZ KV SPED PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2022  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
kv.vadibas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Protokol NEW PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

2010

 Annual report 20.04.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 15.87 KB 09.05.2023 18.04.2023 1

Articles of Association

 EDOC 16.6 KB 09.05.2023 18.04.2023 1

Shareholders’ register

EDOC 17.17 KB 09.05.2023 18.04.2023 1

Shareholders’ register

TIF 19.71 KB 26.10.2010 27.08.2010 1

Articles of Association

 TIF 18.64 KB 26.10.2010 26.08.2010 1

Articles of Association

 TIF 10.93 KB 04.10.2013 15.04.2010 1

Memorandum of Association

 TIF 15.57 KB 04.10.2013 15.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.46 KB 09.05.2023 09.05.2023 5

Protocols/decisions of a company/organisation

 EDOC 17.28 KB 09.05.2023 18.04.2023 1

Copy of the personal identification document

 TIF 9.62 MB 03.05.2023 30.11.2018 6

Decisions / letters / protocols of public notaries

 TIF 39.46 KB 26.10.2010 20.10.2010 1

Application

 TIF 69.54 KB 04.10.2013 27.08.2010 3

Protocols/decisions of a company/organisation

 TIF 8.46 KB 04.10.2013 26.08.2010 1

Consent of a member of the Board / executive director

 TIF 52.02 KB 04.10.2013 25.06.2010 4

Decisions / letters / protocols of public notaries

 TIF 23.06 KB 04.10.2013 20.04.2010 1

Registration certificates

 TIF 11.61 KB 04.10.2013 20.04.2010 1

Announcement regarding the legal address

 TIF 6.58 KB 04.10.2013 15.04.2010 1

Application

 TIF 38.44 KB 04.10.2013 15.04.2010 4

Bank statements or other document regarding the payment of the equity

TIF 9.04 KB 04.10.2013 15.04.2010 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