Kvēle-R, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
55 by paid taxes
21 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 "Kvēle-R" |
| Registration number, date | 50103913291, 14.07.2015 |
| VAT number | LV50103913291 from 02.08.2017 Europe VAT register |
| Register, date | Commercial Register, 14.07.2015 |
| Legal address | Sergeja Eizenšteina iela 71 – 98, Rīga, LV-1079 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 1.85 | 1.97 | 0.74 |
| Personal income tax (thousands, €) | 0.12 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.35 | 0.02 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.07.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 14.07.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 164 - 75 | Until 24.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (152.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (106.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (106.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (315.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (234.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (183.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (80.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (94.65 KB) | €9.00 |
2015 |
Annual report | 14.07.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 124 KB | 08.07.2015 | 08.07.2015 | 1 |
Memorandum of Association |
DOC | 131 KB | 08.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
2.65 MB | 08.07.2015 | 08.07.2015 | 2 |
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 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 45.6 KB | 24.02.2022 | 20.02.2022 | 4 |
Application |
DOCX | 45.6 KB | 24.02.2022 | 20.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 14.07.2015 | 14.07.2015 | 2 |
Articles of Association |
EDOC | 53.7 KB | 08.07.2015 | 08.07.2015 | 1 |
Application |
EDOC | 69.36 KB | 08.07.2015 | 08.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.79 KB | 08.07.2015 | 08.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.38 KB | 08.07.2015 | 08.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 63.97 KB | 08.07.2015 | 08.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 61.29 KB | 08.07.2015 | 08.07.2015 | 1 |
Memorandum of Association |
EDOC | 59.44 KB | 08.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
EDOC | 2.63 MB | 08.07.2015 | 08.07.2015 | 2 |
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