KV Tehnical, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
422 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KV Tehnical"
Registration number, date 40203266884, 15.10.2020
VAT number LV40203266884 from 23.02.2021 Europe VAT register
Register, date Commercial Register, 15.10.2020
Legal address Tallinas iela 61A – 47, Rīga, LV-1009 Check address owners
Fixed capital 9 400 EUR, registered payment 01.02.2021
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, €) 37.69 21.89 9.04
Personal income tax (thousands, €) 5.46 2.81 0.99
Statutory social insurance contributions (thousands, €) 13.46 5.46 1.62
Average employees count 5 3 2

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2020
* 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

100 % 940 € 10 € 9 400 Latvia 26.01.2021 01.02.2021

Historical addresses

Rīga, Druvienas iela 18 - 52 Until 23.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums NORAKSTS PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 1 EDOC

2021

Annual report 15.10.2020 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.7 KB 01.02.2021 26.01.2021 1

Articles of Association

DOC 50.5 KB 01.02.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

DOC 43.5 KB 01.02.2021 26.01.2021 1

Shareholders’ register

DOCX 17.56 KB 01.02.2021 26.01.2021 1

Shareholders’ register

DOCX 17.6 KB 15.10.2020 07.10.2020 1

Articles of Association

DOC 50.5 KB 15.10.2020 01.09.2020 1

Memorandum of Association

DOC 36.5 KB 15.10.2020 01.09.2020 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

EDOC 65.62 KB 01.02.2021 01.02.2021 2

Acceptance-conveyance act

EDOC 943.47 KB 01.02.2021 26.01.2021 1

Acceptance-conveyance act

JPG 938.04 KB 01.02.2021 26.01.2021 1

Amendments to the Articles of Association

EDOC 22.04 KB 01.02.2021 26.01.2021 1

Articles of Association

EDOC 22.22 KB 01.02.2021 26.01.2021 1

Application

EDOC 96.98 KB 01.02.2021 26.01.2021 1

Application

DOCX 91.91 KB 01.02.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.26 KB 01.02.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.44 KB 01.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 01.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 19.62 KB 01.02.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.58 KB 01.02.2021 26.01.2021 1

Shareholders’ register

EDOC 23.02 KB 01.02.2021 26.01.2021 1

Appraisal reports

EDOC 657.05 KB 01.02.2021 22.01.2021 1

Appraisal reports

PDF 671.2 KB 01.02.2021 22.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 15.10.2020 15.10.2020 2

Bank statements or other document regarding the payment of the equity

PDF 87.1 KB 15.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 79.41 KB 15.10.2020 07.10.2020 1

Shareholders’ register

EDOC 23.06 KB 15.10.2020 07.10.2020 1

Announcement regarding the legal address

DOCX 14.9 KB 15.10.2020 01.09.2020 1

Announcement regarding the legal address

EDOC 20.86 KB 15.10.2020 01.09.2020 1

Articles of Association

EDOC 22.03 KB 15.10.2020 01.09.2020 1

Application

DOCX 42.35 KB 15.10.2020 01.09.2020 1

Application

EDOC 46.53 KB 15.10.2020 01.09.2020 1

Memorandum of Association

EDOC 19.13 KB 15.10.2020 01.09.2020 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