KV41A, SIA
Limited Liability Company, Micro company
Place in branch
706 by turnover
346 by profit
242 by paid taxes
48 by employees
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 | SIA "KV41A" |
| Registration number, date | 40203178420, 01.11.2018 |
| VAT number | LV40203178420 from 14.11.2018 Europe VAT register |
| Register, date | Commercial Register, 01.11.2018 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 28.01.2022 |
| 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
- Positive 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, €) | 77.11 | 90.86 | 31.64 |
| Personal income tax (thousands, €) | 2.08 | 1.97 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 3.4 | 2.98 | 1.87 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "W.e.s.14"Reg. no. 40103210545
|
50 % | 10 000 | € 1 | € 10 000 | Latvia | 21.01.2022 | 28.01.2022 |
SIA INCH groupReg. no. 40103868102
|
49.95 % | 9 990 | € 1 | € 9 990 | Latvia | 21.01.2022 | 28.01.2022 |
Natural person |
0.05 % | 10 | € 1 | € 10 | Latvia | 21.01.2022 | 28.01.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 41A - 49 | Until 12.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 41A - 25 | Until 21.09.2021 | 3 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 56 | Until 07.02.2022 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 35 | Until 15.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN. 2022 kv41adocx | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 1 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KV41A VadZ compressed | |||||
2019 |
Annual report | 01.11.2018 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN KV41A compressed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 71.89 KB | 28.01.2022 | 21.01.2022 | 1 |
Articles of Association |
DOCX | 71.89 KB | 28.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 28.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 28.01.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.04 KB | 14.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOCX | 26.19 KB | 14.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 25.94 KB | 02.02.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 05.06.2020 | 01.06.2020 | 1 |
Articles of Association |
DOCX | 70.89 KB | 01.11.2018 | 16.10.2018 | 1 |
Memorandum of Association |
DOCX | 26.83 KB | 01.11.2018 | 16.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 01.11.2018 | 16.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52 KB | 15.03.2024 | 14.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 46.91 KB | 07.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 46.91 KB | 07.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 49.22 KB | 28.01.2022 | 28.01.2022 | 1 |
Application |
DOCX | 49.22 KB | 28.01.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.01.2022 | 28.01.2022 | 2 |
Articles of Association |
EDOC | 56.98 KB | 28.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.68 KB | 28.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.04 KB | 14.12.2021 | 14.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 43.67 KB | 21.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 43.67 KB | 21.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
EDOC | 48.5 KB | 02.02.2021 | 26.01.2021 | 1 |
Application |
DOCX | 45.73 KB | 02.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 37.92 KB | 02.02.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
EDOC | 52.96 KB | 04.11.2020 | 19.10.2020 | 1 |
Application |
DOCX | 48.05 KB | 04.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.71 KB | 04.11.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.77 KB | 04.11.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
DOCX | 51.19 KB | 05.06.2020 | 02.06.2020 | 1 |
Application |
EDOC | 56.16 KB | 05.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
EDOC | 41.26 KB | 05.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
DOCX | 44.56 KB | 12.04.2019 | 08.04.2019 | 2 |
Application |
DOCX | 44.56 KB | 12.04.2019 | 08.04.2019 | 2 |
Application |
EDOC | 53.14 KB | 12.04.2019 | 08.04.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 19.5 KB | 12.04.2019 | 08.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 12.04.2019 | 08.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 12.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
DOCX | 38.28 KB | 01.11.2018 | 29.10.2018 | 5 |
Application |
EDOC | 57.38 KB | 01.11.2018 | 29.10.2018 | 5 |
Announcement regarding the legal address |
DOC | 107 KB | 01.11.2018 | 16.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 52.14 KB | 01.11.2018 | 16.10.2018 | 1 |
Articles of Association |
EDOC | 51.12 KB | 01.11.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.4 KB | 01.11.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.11 KB | 01.11.2018 | 16.10.2018 | 1 |
Memorandum of Association |
EDOC | 33.17 KB | 01.11.2018 | 16.10.2018 | 1 |
Shareholders’ register |
EDOC | 39.44 KB | 01.11.2018 | 16.10.2018 | 1 |
Appraisal reports |
1.59 MB | 01.11.2018 | 01.08.2018 | 1 | |
Appraisal reports |
EDOC | 1.59 MB | 01.11.2018 | 01.08.2018 | 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