KV41B, SIA

Limited Liability Company, Micro company
Place in branch
351 by turnover
161 by profit
303 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KV41B"
Registration number, date 40203177389, 25.10.2018
VAT number LV40203177389 from 14.11.2018 Europe VAT register
Register, date Commercial Register, 25.10.2018
Legal address Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners
Fixed capital 241 000 EUR, registered payment 12.02.2021
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, €) 16.49 33.34 43.47
Personal income tax (thousands, €) 0.61 1.25 1.27
Statutory social insurance contributions (thousands, €) 0.99 2.05 1.87
Average employees count 1 1 1

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 25.10.2018
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
Rīga, Krišjāņa Valdemāra iela 43A - 3

90 % 216 900 € 1 € 216 900 Latvia 14.06.2024 20.06.2024

SIA "bcdloft"

Reg. no. 40203297437
Rīga, Krišjāņa Valdemāra iela 43A - 3

10 % 24 100 € 1 € 24 100 Latvia 14.06.2024 20.06.2024

Historical addresses

Rīga, Krišjāņa Valdemāra iela 41A - 44 Until 14.03.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 27 Until 16.09.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 37 Until 09.12.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 52 Until 26.11.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 36 Until 08.11.2022 2 years 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 PDF
Vadibas zinojums 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN KV41B2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (1.44 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
kvz kvb 2020 EDOC

2019

Annual report 25.10.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD.ZIN KV41B compressed PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.5 KB 20.06.2024 14.06.2024 1

Shareholders’ register

EDOC 29.58 KB 30.03.2023 20.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 36.27 KB 17.10.2022 17.10.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 36.27 KB 17.10.2022 17.10.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.66 KB 07.03.2022 02.03.2022 3

Shareholders’ register

DOCX 26.76 KB 25.02.2022 15.03.2021 1

Shareholders’ register

DOCX 26.76 KB 25.02.2022 15.03.2021 1

Articles of Association

DOCX 71.21 KB 12.02.2021 09.02.2021 1

Shareholders’ register

DOCX 19.14 KB 12.02.2021 09.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.74 KB 07.01.2021 04.01.2021 1

Shareholders’ register

DOCX 19.04 KB 14.08.2020 12.08.2020 1

Shareholders’ register

DOCX 18.66 KB 14.08.2020 12.08.2020 1

Shareholders’ register

DOCX 18.66 KB 14.08.2020 12.08.2020 1

Shareholders’ register

DOCX 19.04 KB 14.08.2020 12.08.2020 1

Shareholders’ register

DOCX 18.96 KB 05.06.2020 01.06.2020 1

Amendments to the Articles of Association

DOCX 17.38 KB 20.05.2020 15.05.2020 1

Amendments to the Articles of Association

DOCX 17.38 KB 20.05.2020 15.05.2020 1

Articles of Association

DOCX 14.57 KB 20.05.2020 15.05.2020 1

Articles of Association

DOCX 14.57 KB 20.05.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.14 KB 20.05.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.14 KB 20.05.2020 15.05.2020 1

Shareholders’ register

DOCX 18.51 KB 20.05.2020 15.05.2020 1

Shareholders’ register

DOCX 18.51 KB 20.05.2020 15.05.2020 1

Amendments to the Articles of Association

DOCX 17.32 KB 20.04.2020 16.04.2020 1

Amendments to the Articles of Association

DOCX 17.32 KB 20.04.2020 16.04.2020 1

Articles of Association

DOCX 14.55 KB 20.04.2020 16.04.2020 1

Articles of Association

DOCX 14.55 KB 20.04.2020 16.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.1 KB 20.04.2020 16.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.1 KB 20.04.2020 16.04.2020 1

Shareholders’ register

DOCX 18.47 KB 20.04.2020 16.04.2020 1

Shareholders’ register

DOCX 18.47 KB 20.04.2020 16.04.2020 1

Articles of Association

DOCX 70.95 KB 25.10.2018 25.10.2018 1

Memorandum of Association

DOCX 26.88 KB 25.10.2018 25.10.2018 1

Shareholders’ register

DOCX 18.46 KB 25.10.2018 25.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.33 KB 20.06.2024 20.06.2024 4

Application

EDOC 46.73 KB 30.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 08.11.2022 08.11.2022 2

Application

DOCX 33.45 KB 08.11.2022 02.11.2022 1

Application

DOCX 33.45 KB 08.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 17.10.2022 17.10.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.12 KB 17.10.2022 17.10.2022 3

Application

DOCX 42.58 KB 12.10.2022 10.10.2022 2

Application

DOCX 42.58 KB 12.10.2022 10.10.2022 2

Protocols/decisions of a company/organisation

DOCX 30.47 KB 12.10.2022 01.10.2022 1

Protocols/decisions of a company/organisation

DOCX 30.47 KB 12.10.2022 01.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 14.03.2022 14.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.34 KB 07.03.2022 02.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 25.02.2022 25.02.2022 2

Application

DOCX 55.08 KB 25.02.2022 21.02.2022 1

Application

DOCX 55.08 KB 25.02.2022 21.02.2022 1

Announcement regarding the reorganisation

DOCX 46.47 KB 14.01.2022 13.01.2022 2

Announcement regarding the reorganisation

DOCX 46.47 KB 14.01.2022 13.01.2022 2

Shareholders’ register

EDOC 30.38 KB 25.02.2022 15.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.53 KB 12.02.2021 12.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 12.02.2021 12.02.2021 2

Articles of Association

EDOC 56.83 KB 12.02.2021 09.02.2021 1

Application

DOCX 44.13 KB 12.02.2021 09.02.2021 1

Application

EDOC 49.27 KB 12.02.2021 09.02.2021 1

Shareholders’ register

EDOC 25 KB 12.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 07.01.2021 07.01.2021 1

Application

EDOC 52.74 KB 07.01.2021 04.01.2021 1

Application

DOCX 47.55 KB 07.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

EDOC 28.35 KB 07.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

DOCX 14.02 KB 07.01.2021 04.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.71 KB 07.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

RTF 188.41 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 26.11.2020 26.11.2020 2

Application

DOCX 45.07 KB 26.11.2020 17.11.2020 1

Application

EDOC 50.23 KB 26.11.2020 17.11.2020 1

Application

DOCX 45.07 KB 26.11.2020 17.11.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 26.11.2020 13.11.2020 1

Confirmation or consent to legal address

EDOC 15.53 KB 26.11.2020 13.11.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 26.11.2020 13.11.2020 1

Documents attesting the transfer of shares

DOCX 22.32 KB 25.02.2022 04.11.2020 1

Documents attesting the transfer of shares

DOCX 22.32 KB 25.02.2022 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 04.11.2020 04.11.2020 2

Application

EDOC 52.89 KB 04.11.2020 19.10.2020 1

Application

DOCX 47.99 KB 04.11.2020 19.10.2020 1

Protocols/decisions of a company/organisation

DOCX 84.93 KB 04.11.2020 16.10.2020 1

Protocols/decisions of a company/organisation

EDOC 66.79 KB 04.11.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.4 KB 14.08.2020 14.08.2020 2

Application

DOCX 43.96 KB 14.08.2020 13.08.2020 3

Application

EDOC 48.89 KB 14.08.2020 13.08.2020 3

Application

DOCX 43.96 KB 14.08.2020 13.08.2020 3

Shareholders’ register

EDOC 41.21 KB 14.08.2020 12.08.2020 1

Shareholders’ register

EDOC 40.83 KB 14.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 05.06.2020 05.06.2020 2

Application

DOCX 51.14 KB 05.06.2020 02.06.2020 7

Application

EDOC 56.11 KB 05.06.2020 02.06.2020 7

Shareholders’ register

EDOC 41.21 KB 05.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.27 KB 20.05.2020 20.05.2020 2

Acceptance-conveyance act

DOCX 17.66 KB 20.05.2020 15.05.2020 1

Acceptance-conveyance act

EDOC 31.8 KB 20.05.2020 15.05.2020 1

Acceptance-conveyance act

DOCX 17.66 KB 20.05.2020 15.05.2020 1

Amendments to the Articles of Association

EDOC 22.78 KB 20.05.2020 15.05.2020 1

Articles of Association

EDOC 28.89 KB 20.05.2020 15.05.2020 1

Application

DOCX 44.25 KB 20.05.2020 15.05.2020 4

Application

EDOC 49.18 KB 20.05.2020 15.05.2020 4

Application

DOCX 44.25 KB 20.05.2020 15.05.2020 4

Application of shareholders or third persons for the acquisition of shares

EDOC 18.56 KB 20.05.2020 15.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.28 KB 20.05.2020 15.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.28 KB 20.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

EDOC 25.22 KB 20.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.8 KB 20.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.8 KB 20.05.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.57 KB 20.05.2020 15.05.2020 1

Shareholders’ register

EDOC 32.59 KB 20.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

RTF 198.71 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 20.04.2020 20.04.2020 2

Application

EDOC 60.76 KB 20.04.2020 17.04.2020 1

Application

DOCX 52.47 KB 20.04.2020 17.04.2020 1

Application

DOCX 52.47 KB 20.04.2020 17.04.2020 1

Acceptance-conveyance act

DOCX 18.05 KB 20.04.2020 16.04.2020 1

Acceptance-conveyance act

EDOC 39.03 KB 20.04.2020 16.04.2020 1

Acceptance-conveyance act

DOCX 18.05 KB 20.04.2020 16.04.2020 1

Amendments to the Articles of Association

EDOC 26.12 KB 20.04.2020 16.04.2020 1

Articles of Association

EDOC 35.7 KB 20.04.2020 16.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.27 KB 20.04.2020 16.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.27 KB 20.04.2020 16.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.98 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 240.48 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 209.09 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 211.04 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 242.26 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 242.27 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 244.15 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 240.3 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 212.93 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 245.28 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 211.46 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 242.68 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 214.07 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 211.06 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 215.4 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 209.26 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 242.11 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 210.9 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 240.82 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 209.6 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 246.62 KB 20.04.2020 16.04.2020 1

Power of attorney, act of empowerment

PDF 506.52 KB 20.04.2020 16.04.2020 1

Power of attorney, act of empowerment

PDF 506.52 KB 20.04.2020 16.04.2020 1

Power of attorney, act of empowerment

EDOC 464.77 KB 20.04.2020 16.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 20.04.2020 16.04.2020 1

Protocols/decisions of a company/organisation

EDOC 28.59 KB 20.04.2020 16.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 20.04.2020 16.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 35.36 KB 20.04.2020 16.04.2020 1

Shareholders’ register

EDOC 39.38 KB 20.04.2020 16.04.2020 1

Appraisal reports

PDF 255.75 KB 20.05.2020 08.04.2020 1

Appraisal reports

PDF 223.95 KB 20.05.2020 08.04.2020 1

Appraisal reports

PDF 255.17 KB 20.05.2020 08.04.2020 1

Appraisal reports

PDF 223.37 KB 20.05.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

RTF 52.59 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.56 KB 09.12.2019 09.12.2019 2

Application

DOCX 43.87 KB 09.12.2019 03.12.2019 3

Application

EDOC 52.42 KB 09.12.2019 03.12.2019 3

Application

DOCX 43.87 KB 09.12.2019 03.12.2019 3

Confirmation or consent to legal address

EDOC 19.05 KB 09.12.2019 03.12.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 09.12.2019 03.12.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 09.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 16.09.2019 16.09.2019 2

Application

DOCX 42.11 KB 16.09.2019 11.09.2019 3

Application

EDOC 50.66 KB 16.09.2019 11.09.2019 3

Confirmation or consent to legal address

DOC 25.5 KB 16.09.2019 11.09.2019 1

Confirmation or consent to legal address

EDOC 19.01 KB 16.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 14.03.2019 14.03.2019 1

Application

DOCX 44.53 KB 14.03.2019 08.03.2019 2

Application

EDOC 53.07 KB 14.03.2019 08.03.2019 2

Confirmation or consent to legal address

EDOC 19.36 KB 14.03.2019 06.03.2019 1

Confirmation or consent to legal address

DOC 29.5 KB 14.03.2019 06.03.2019 1

Announcement regarding the legal address

DOC 107.5 KB 25.10.2018 25.10.2018 1

Announcement regarding the legal address

EDOC 52.17 KB 25.10.2018 25.10.2018 1

Articles of Association

EDOC 51.44 KB 25.10.2018 25.10.2018 1

Application

DOCX 38.13 KB 25.10.2018 25.10.2018 5

Application

EDOC 57.19 KB 25.10.2018 25.10.2018 5

Appraisal reports

PDF 1.53 MB 25.10.2018 25.10.2018 1

Appraisal reports

EDOC 1.53 MB 25.10.2018 25.10.2018 1

Confirmation or consent to legal address

DOCX 12.43 KB 25.10.2018 25.10.2018 1

Confirmation or consent to legal address

EDOC 22.13 KB 25.10.2018 25.10.2018 1

Memorandum of Association

EDOC 33.23 KB 25.10.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 25.10.2018 25.10.2018 2

Shareholders’ register

EDOC 39.46 KB 25.10.2018 25.10.2018 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