Kvebex, SIA

Limited Liability Company, Small company
Place in branch
31 by turnover
180 by profit
24 by employees

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

Important facts

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
12.11.2024 30 650.38 0.00 0.00 0.00 12.11.2024
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

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

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

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 PDF
Vadibas.zinojums KVEB 2023.scan PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Kvebex paskaidrojums PDF

2021

Annual report 09.03.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums PDF

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

PDF 196.76 KB 11.10.2021 22.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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