KVĒLE, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
5 by profit
11 by paid taxes
6 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" |
| Registration number, date | 43603002795, 10.09.1992 |
| VAT number | LV43603002795 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | "Lielrumbas", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 284 550 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
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, €) | 741.81 | 624.33 | 671.01 |
| Personal income tax (thousands, €) | 466.02 | 365.51 | 324.25 |
| Statutory social insurance contributions (thousands, €) | 875.73 | 711.38 | 656.29 |
| Average employees count | 147 | 138 | 132 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| Types of activities from statues | Elektroierīču remonts Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu u.c. statūtos paredzētā darbība Elektroenerģijas ražošana Pārējo virsdrēbju ražošana |
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 |
|||
| Natural person | From 30.04.2024 | 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 | 20.03.2014 | |
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. | 20.07.2009 |
* 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 |
65.01 % | 5 285 | € 35 | € 184 975 | Latvia | 25.04.2024 | 30.04.2024 |
Natural person |
34.99 % | 2 845 | € 35 | € 99 575 | Latvia | 25.04.2024 | 30.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kvēle", SIA
Mežotnes 20, Bauska, Bauskas nov. LV-3901 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Karpoviča Bauskas elektroiekārtu montāžas - ekspluatācijas SIA "KVĒLE" | Until 27.12.2001 | 23 years ago |
|---|
Historical addresses
| Bauska, Plūdoņa iela 29-1 | Until 27.12.2001 | 23 years ago |
|---|---|---|
| Bauskas rajons, Codes pagasts, "Elektriķi 2" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Codes pag., "Elektriķi 2" | Until 04.12.2015 | 9 years ago |
| Bauskas nov., Codes pag., Elektriķi, "Elektriķi 2" | Until 13.11.2020 | 4 years ago |
| Bauskas nov., Bauska, Mežotnes iela 20 - 11 | Until 08.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 Kvele | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinoj. | |||||
| Vadibas zinoj. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KVELE RZ 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KVELE RZ 2018 | |||||
| Vad bas zi ojums 2018.g.p rskatam | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zi ojums2016 | |||||
| vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums skanets | PNG | ||||
2010 |
Annual report | 26.04.2011 | TIF (942.75 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (926.12 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (493.96 KB) | ||
2007 |
Annual report | 31.10.2008 | TIF (950.07 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (901.41 KB) | ||
2005 |
Annual report | 03.03.2008 | TIF (1.34 MB) | ||
2004 |
Annual report | 03.03.2008 | TIF (1.31 MB) | ||
2002 |
Annual report | 03.03.2008 | TIF (1.45 MB) | ||
2001 |
Annual report | 03.03.2008 | TIF (1.08 MB) | ||
2000 |
Annual report | 03.03.2008 | TIF (1.29 MB) | ||
1999 |
Annual report | 03.03.2008 | TIF (929.52 KB) | ||
1997 |
Annual report | 03.03.2008 | TIF (1.01 MB) | ||
1996 |
Annual report | 03.03.2008 | TIF (807.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.17 KB | 30.04.2024 | 25.04.2024 | 1 |
Articles of Association |
TIF | 566.53 KB | 21.03.2014 | 18.03.2014 | 3 |
Shareholders’ register |
TIF | 303.09 KB | 21.03.2014 | 18.03.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.9 KB | 26.03.2020 | 24.05.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.52 KB | 26.03.2020 | 11.05.2010 | 2 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 26.03.2020 | 10.07.2006 | 1 |
Articles of Association |
TIF | 63.05 KB | 26.03.2020 | 10.07.2006 | 2 |
Articles of Association |
TIF | 62.74 KB | 26.03.2020 | 26.06.2003 | 3 |
Shareholders’ register |
TIF | 12.29 KB | 26.03.2020 | 26.06.2003 | 1 |
Articles of Association |
TIF | 425.25 KB | 26.03.2020 | 10.12.2001 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 63.94 KB | 26.03.2020 | 10.12.2001 | 2 |
Amendments to the Articles of Association |
TIF | 52.88 KB | 26.03.2020 | 15.03.1996 | 1 |
Articles of Association |
TIF | 350.47 KB | 26.03.2020 | 10.09.1992 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.95 KB | 30.04.2024 | 25.04.2024 | 1 |
Application |
EDOC | 54.24 KB | 08.08.2023 | 08.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.11.2020 | 13.11.2020 | 2 |
Submission/Application |
DOCX | 203.69 KB | 11.11.2020 | 10.11.2020 | 1 |
Submission/Application |
EDOC | 171.52 KB | 11.11.2020 | 10.11.2020 | 1 |
Application |
TIF | 98.92 KB | 26.03.2020 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 391.98 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 973.2 KB | 21.03.2014 | 18.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 314.84 KB | 21.03.2014 | 13.03.2014 | 2 |
Other documents |
TIF | 50.92 KB | 26.03.2020 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.75 KB | 26.03.2020 | 30.09.2010 | 2 |
Auditor’s report |
TIF | 67.31 KB | 26.03.2020 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 26.03.2020 | 18.05.2010 | 1 |
Announcement regarding the reorganisation |
TIF | 50.26 KB | 26.03.2020 | 11.05.2010 | 1 |
Other documents |
TIF | 52.68 KB | 26.03.2020 | 11.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.46 KB | 26.03.2020 | 11.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 26.03.2020 | 20.07.2009 | 2 |
Application |
TIF | 165.79 KB | 26.03.2020 | 16.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 26.03.2020 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 26.03.2020 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 26.03.2020 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 26.03.2020 | 20.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.07 KB | 26.03.2020 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 26.03.2020 | 17.07.2006 | 1 |
Application |
TIF | 117.11 KB | 26.03.2020 | 10.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 26.03.2020 | 10.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 26.03.2020 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 26.03.2020 | 14.07.2003 | 1 |
Registration certificates |
TIF | 53.43 KB | 26.03.2020 | 14.07.2003 | 1 |
Application |
TIF | 206.66 KB | 26.03.2020 | 27.06.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 12.41 KB | 26.03.2020 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 26.03.2020 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 26.03.2020 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 26.03.2020 | 08.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 26.03.2020 | 27.12.2001 | 1 |
Registration certificates |
TIF | 66.42 KB | 26.03.2020 | 27.12.2001 | 1 |
Registration certificates |
TIF | 44.15 KB | 26.03.2020 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 26.03.2020 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 26.03.2020 | 18.12.2001 | 1 |
Submission/Application |
TIF | 22.76 KB | 26.03.2020 | 18.12.2001 | 1 |
Appraisal reports |
TIF | 37.83 KB | 26.03.2020 | 10.12.2001 | 1 |
Other documents |
TIF | 17.66 KB | 26.03.2020 | 10.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.36 KB | 26.03.2020 | 10.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 26.03.2020 | 09.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 26.03.2020 | 02.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 26.03.2020 | 02.03.2001 | 1 |
Sample report |
TIF | 26.15 KB | 26.03.2020 | 02.03.2001 | 1 |
Submission/Application |
TIF | 17.57 KB | 26.03.2020 | 02.03.2001 | 1 |
Other documents |
TIF | 131.63 KB | 26.03.2020 | 08.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 26.03.2020 | 21.03.1996 | 1 |
Registration certificates |
TIF | 105.26 KB | 26.03.2020 | 21.03.1996 | 1 |
Registration certificates |
TIF | 108.84 KB | 26.03.2020 | 21.03.1996 | 1 |
Submission/Application |
TIF | 25.22 KB | 26.03.2020 | 18.03.1996 | 1 |
Other documents |
TIF | 18.98 KB | 26.03.2020 | 15.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.33 KB | 26.03.2020 | 15.03.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 26.03.2020 | 29.12.1995 | 1 |
Submission/Application |
TIF | 20.63 KB | 26.03.2020 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.47 KB | 26.03.2020 | 11.10.1994 | 1 |
Registration certificates |
TIF | 45.9 KB | 26.03.2020 | 11.10.1994 | 1 |
Registration certificates |
TIF | 44.48 KB | 26.03.2020 | 11.10.1994 | 1 |
Submission/Application |
TIF | 9.99 KB | 26.03.2020 | 11.10.1994 | 1 |
Application |
TIF | 144.01 KB | 26.03.2020 | 10.09.1992 | 4 |
Application |
TIF | 44.88 KB | 26.03.2020 | 10.09.1992 | 2 |
Appraisal reports |
TIF | 24.4 KB | 26.03.2020 | 10.09.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.42 KB | 26.03.2020 | 10.09.1992 | 1 |
Registration certificates |
TIF | 40.16 KB | 26.03.2020 | 10.09.1992 | 1 |
Registration certificates |
TIF | 39.29 KB | 26.03.2020 | 10.09.1992 | 1 |
Registration certificates |
TIF | 38.8 KB | 26.03.2020 | 10.09.1992 | 1 |
Registration certificates |
TIF | 37.12 KB | 26.03.2020 | 10.09.1992 | 1 |
Specimen signature without Identity number |
TIF | 34.57 KB | 26.03.2020 | 10.09.1992 | 2 |
Submission/Application |
TIF | 24.16 KB | 26.03.2020 | 10.09.1992 | 2 |
Receipts on the publication and state fees |
TIF | 9.36 KB | 26.03.2020 | 09.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.83 KB | 26.03.2020 | 09.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 26.03.2020 | 09.09.1992 | 1 |
Other documents |
155.6 KB | 11.11.2020 | 5 |
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