KVEDA, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
60 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KVEDA"
Registration number, date 54103021761, 28.12.2000
VAT number LV54103021761 from 30.06.2006 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address "Pakrastes", Straupe, Straupes pag., Cēsu nov., LV-4152 Check address owners
Fixed capital 2 845 EUR, registered payment 03.08.2016
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, €) 25.27 25.29 19.66
Personal income tax (thousands, €) 6.92 6.03 3.14
Statutory social insurance contributions (thousands, €) 11.45 11.02 6.88
Average employees count 1 1 1

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 16.06.2016 03.08.2016

Apply information changes

"KVEDA", SIA

"Pakrastes", Straupe, Straupes pagasts, Cēsu nov., LV-4152 Check address owners

Veterinārija

Historical company names

SIA "KVEDA" Until 10.12.2004 20 years ago

Historical addresses

Cēsu rajons, Straupes pagasts, "Pakrastes" Until 03.07.2009 15 years ago
Pārgaujas nov., Straupes pag., "Pakrastes" Until 04.12.2015 9 years ago
Pārgaujas nov., Straupes pag., Straupe, "Pakrastes" Until 03.08.2016 8 years ago
Pārgaujas nov., Straupes pag., Straupe, "Pakrastes" 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 29.03.2024  PDF (81.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (81.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (81.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (128.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (129.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (133.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (132.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumss 2010g RAR

2009

Annual report 03.05.2010  TIF (824.51 KB)

2008

Annual report 18.05.2009  TIF (818.27 KB)

2007

Annual report 09.04.2008  TIF (828.88 KB)

2006

Annual report 27.07.2007  TIF (1.04 MB)

2005

Annual report 07.08.2020  TIF (847.71 KB)

2004

Annual report 07.08.2020  TIF (1.11 MB)

2003

Annual report 07.08.2020  TIF (1.17 MB)

2002

Annual report 07.08.2020  TIF (963.27 KB)

2001

Annual report 07.08.2020  TIF (935.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.74 KB 07.08.2020 16.06.2016 4

Articles of Association

TIF 10.94 KB 07.08.2020 01.06.2016 1

Articles of Association

TIF 23.96 KB 07.08.2020 08.11.2004 1

Articles of Association

TIF 424.12 KB 07.08.2020 19.12.2000 11

Memorandum of Association

TIF 20.84 KB 07.08.2020 19.12.2000 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

TIF 56.37 KB 07.08.2020 03.08.2016 2

Application

TIF 664.14 KB 07.08.2020 16.06.2016 13

Protocols/decisions of a company/organisation

TIF 13.12 KB 07.08.2020 10.03.2016 1

Decisions / letters / protocols of public notaries

TIF 79.7 KB 07.08.2020 11.04.2008 2

Application

TIF 130.45 KB 07.08.2020 08.04.2008 3

Protocols/decisions of a company/organisation

TIF 17.83 KB 07.08.2020 08.04.2008 1

Receipts on the publication and state fees

TIF 31.03 KB 07.08.2020 08.04.2008 2

Decisions / letters / protocols of public notaries

TIF 48.98 KB 07.08.2020 10.12.2004 1

Registration certificates

TIF 28.88 KB 07.08.2020 10.12.2004 1

Receipts on the publication and state fees

TIF 29.33 KB 07.08.2020 02.12.2004 2

Application

TIF 146.75 KB 07.08.2020 26.11.2004 4

Consent of the auditor

TIF 10.34 KB 07.08.2020 08.11.2004 1

Consent of a member of the Board / executive director

TIF 9.72 KB 07.08.2020 08.11.2004 1

Protocols/decisions of a company/organisation

TIF 17.63 KB 07.08.2020 08.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.11 KB 07.08.2020 28.12.2000 1

Registration certificates

TIF 88.08 KB 07.08.2020 28.12.2000 1

Registration certificates

TIF 43.73 KB 07.08.2020 28.12.2000 1

Application

TIF 113.09 KB 07.08.2020 19.12.2000 4

Appraisal reports

TIF 39.62 KB 07.08.2020 19.12.2000 1

Receipts on the publication and state fees

TIF 14.72 KB 07.08.2020 18.12.2000 1

Sample report

TIF 27.59 KB 07.08.2020 18.12.2000 1

Copy of the personal identification document

TIF 56.07 KB 07.08.2020 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. Request documents in Company register