KV41Z, 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 as a result of reorganization, 07.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KV41Z" |
| Registration number, date | 40203248959, 13.06.2020 |
| VAT number | None (excluded 07.05.2021) Europe VAT register |
| Register, date | Commercial Register, 13.06.2020 |
| Legal address | Krišjāņa Valdemāra iela 41A – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 430 880 EUR , registered 16.07.2020 (registered payment 16.07.2020: 430 880 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.7 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 41A - 30 | Until 12.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 13.06.2020 - 31.12.2020 | 28.04.2021 | PDF (106.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.71 KB | 07.05.2021 | 23.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.41 KB | 22.10.2020 | 22.10.2020 | 6 |
Shareholders’ register |
TIF | 86.39 KB | 07.08.2020 | 06.08.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 16.07.2020 | 07.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 16.07.2020 | 07.07.2020 | 1 |
Articles of Association |
DOCX | 14.59 KB | 16.07.2020 | 07.07.2020 | 1 |
Articles of Association |
DOCX | 14.59 KB | 16.07.2020 | 07.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.17 KB | 16.07.2020 | 07.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.17 KB | 16.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 16.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 16.07.2020 | 07.07.2020 | 1 |
Articles of Association |
DOCX | 20.08 KB | 13.06.2020 | 26.05.2020 | 1 |
Memorandum of Association |
DOCX | 27.29 KB | 13.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 13.06.2020 | 26.05.2020 | 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 | 62.65 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 07.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 41.77 KB | 07.05.2021 | 29.04.2021 | 1 |
Application |
EDOC | 47.5 KB | 07.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.68 KB | 07.05.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.6 KB | 07.05.2021 | 23.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.78 KB | 07.05.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
DOCX | 37.16 KB | 22.10.2020 | 22.10.2020 | 1 |
Application |
ASICE | 42.49 KB | 22.10.2020 | 22.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 40.85 KB | 22.10.2020 | 22.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
ASICE | 59.52 KB | 11.08.2020 | 11.08.2020 | 6 |
Application |
DOCX | 54.32 KB | 11.08.2020 | 11.08.2020 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.03 KB | 07.08.2020 | 05.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 41.42 KB | 07.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.54 KB | 07.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 44.28 KB | 16.07.2020 | 15.07.2020 | 4 |
Application |
EDOC | 49.21 KB | 16.07.2020 | 15.07.2020 | 4 |
Application |
DOCX | 44.28 KB | 16.07.2020 | 15.07.2020 | 4 |
Acceptance-conveyance act |
DOCX | 18.1 KB | 16.07.2020 | 07.07.2020 | 1 |
Acceptance-conveyance act |
EDOC | 24.05 KB | 16.07.2020 | 07.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 18.1 KB | 16.07.2020 | 07.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.75 KB | 16.07.2020 | 07.07.2020 | 1 |
Articles of Association |
EDOC | 20.71 KB | 16.07.2020 | 07.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.32 KB | 16.07.2020 | 07.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.58 KB | 16.07.2020 | 07.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.32 KB | 16.07.2020 | 07.07.2020 | 1 |
Appraisal reports |
180.84 KB | 16.07.2020 | 07.07.2020 | 1 | |
Appraisal reports |
184.16 KB | 16.07.2020 | 07.07.2020 | 1 | |
Appraisal reports |
EDOC | 206.82 KB | 16.07.2020 | 07.07.2020 | 1 |
Appraisal reports |
180.84 KB | 16.07.2020 | 07.07.2020 | 1 | |
Appraisal reports |
184.16 KB | 16.07.2020 | 07.07.2020 | 1 | |
Appraisal reports |
EDOC | 204.05 KB | 16.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.9 KB | 16.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.9 KB | 16.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.28 KB | 16.07.2020 | 07.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 16.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 16.07.2020 | 07.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.39 KB | 07.08.2020 | 26.06.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.02 KB | 07.08.2020 | 26.06.2020 | 2 |
Application |
DOCX | 42.67 KB | 13.06.2020 | 13.06.2020 | 6 |
Application |
EDOC | 47.72 KB | 13.06.2020 | 13.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 13.06.2020 | 13.06.2020 | 2 |
Articles of Association |
EDOC | 25.4 KB | 13.06.2020 | 26.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 13.06.2020 | 26.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.66 KB | 13.06.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.35 KB | 13.06.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.37 KB | 13.06.2020 | 26.05.2020 | 1 |
Memorandum of Association |
EDOC | 30.29 KB | 13.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.32 KB | 13.06.2020 | 26.05.2020 | 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.
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