Kvebex, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
180 by profit
24 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 | Sabiedrība ar ierobežotu atbildību "Kvebex" |
| Registration number, date | 40203299048, 09.03.2021 |
| VAT number | LV40203299048 from 19.08.2021 Europe VAT register |
| Register, date | Commercial Register, 09.03.2021 |
| Legal address | Ābeļu iela 30, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 11.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kvebex, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 30.09.2024 | 19 797.55 | 02.10.2024 21:15 | |||
| 09.09.2024 | 22 768.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 17 007.32 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 17.06.2024 | 23 713.44 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 10 946.74 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 537.98 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 861.83 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 485.03 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 14 084.05 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 15.01.2024 | 14 056.19 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 24.11.2023 | 32 331.89 | 0.00 | 0.00 | 0.00 | 24.11.2023 |
| 07.08.2023 | 6 389.55 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 135.20 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 19 398.59 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 7 441.61 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 07.03.2023 | 11 324.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.1 | -24.49 | 5.55 |
| Personal income tax (thousands, €) | 58.32 | 30.99 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 110.11 | 60.96 | 9.38 |
| Average employees count | 16 | 9 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2021 | Latvia | Latvia |
|
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 | 09.03.2021 |
* 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 % | 5 600 | € 1 | € 5 600 | Latvia | 31.07.2024 | 01.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kvebex", SIA
Rūpniecības 10, Valmiera, Valmieras nov. LV-4201 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Ābeļu iela 30 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas.zinojums KVEB 2023.scan | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kvebex paskaidrojums | |||||
2021 |
Annual report | 09.03.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.75 KB | 01.08.2024 | 31.07.2024 | 1 |
Articles of Association |
DOCX | 20.33 KB | 11.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 20.33 KB | 11.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 11.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 11.10.2021 | 28.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 11.10.2021 | 22.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 11.10.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 20.13 KB | 09.03.2021 | 04.03.2021 | 1 |
Memorandum of Association |
DOC | 45.5 KB | 09.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 09.03.2021 | 04.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.55 KB | 01.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.3 KB | 01.08.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 52.15 KB | 11.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 52.15 KB | 11.10.2021 | 07.10.2021 | 1 |
Articles of Association |
EDOC | 25.72 KB | 11.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 11.10.2021 | 28.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 11.10.2021 | 22.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 11.10.2021 | 22.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.76 KB | 11.10.2021 | 22.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.76 KB | 11.10.2021 | 22.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 11.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 11.10.2021 | 22.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.5 KB | 11.10.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 09.03.2021 | 09.03.2021 | 2 |
Announcement regarding the legal address |
EDOC | 17.99 KB | 09.03.2021 | 04.03.2021 | 1 |
Announcement regarding the legal address |
DOC | 42 KB | 09.03.2021 | 04.03.2021 | 1 |
Articles of Association |
EDOC | 24.42 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
DOCX | 50.74 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 54.75 KB | 09.03.2021 | 04.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.1 KB | 09.03.2021 | 04.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.48 KB | 09.03.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.9 KB | 09.03.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.84 KB | 09.03.2021 | 04.03.2021 | 1 |
Memorandum of Association |
EDOC | 18.88 KB | 09.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 09.03.2021 | 04.03.2021 | 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