Kvēpenes Pilskalns, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
51 by profit
71 by paid taxes
16 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 | SIA "Kvēpenes Pilskalns" |
| Registration number, date | 40103195710, 13.10.2008 |
| VAT number | LV40103195710 from 04.10.2014 Europe VAT register |
| Register, date | Commercial Register, 13.10.2008 |
| Legal address | "Kvēpenes", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 389 866 EUR, registered payment 13.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 10.41 | 8.23 | 6.82 |
| Personal income tax (thousands, €) | 5.86 | 5.11 | 5.18 |
| Statutory social insurance contributions (thousands, €) | 10.24 | 8.73 | 8.45 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 13.10.2008 |
* 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 % | 389 866 | € 1 | € 389 866 | Latvia | 05.11.2014 | 13.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Kvēpenes Pilskalns", SIA
Krišjāņa Valdemāra 45, Rīga LV-1010 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Artekoms Nams" | Until 09.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 1-1 | Until 13.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Kuldīgas iela 23A-1 | Until 09.09.2015 | 9 years ago |
| Pārgaujas nov., Raiskuma pag., "Kvēpenes" | 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 | 22.05.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DalibniekuSapulcesProtokols 1 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (519.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (326.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zin 2011 ART NAMS XMLWord Document (2) | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zin 2010 Artnams | XML | ||||
2009 |
Annual report | 15.02.2010 | TIF (380.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.14 KB | 14.09.2015 | 01.09.2015 | 1 |
Articles of Association |
TIF | 63.02 KB | 14.09.2015 | 01.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.29 KB | 19.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 63.48 KB | 19.11.2014 | 05.11.2014 | 2 |
Shareholders’ register |
TIF | 45.65 KB | 19.11.2014 | 05.11.2014 | 2 |
Articles of Association |
TIF | 25.91 KB | 06.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 16.22 KB | 06.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 66.86 KB | 18.05.2009 | 29.09.2008 | 2 |
Memorandum of association |
TIF | 86.3 KB | 18.05.2009 | 3 |
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 | 89.27 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 119.2 KB | 14.09.2015 | 02.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 14.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.41 KB | 14.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.45 KB | 19.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 185.51 KB | 19.11.2014 | 10.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 19.11.2014 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.92 KB | 19.11.2014 | 05.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 06.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 64.72 KB | 06.06.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 06.06.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.12 KB | 06.06.2013 | 31.05.2013 | 1 |
Registration certificates |
TIF | 41.08 KB | 14.09.2015 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.87 KB | 18.05.2009 | 13.10.2008 | 2 |
Registration certificates |
TIF | 34.43 KB | 18.05.2009 | 13.10.2008 | 1 |
Application |
TIF | 284.22 KB | 18.05.2009 | 08.10.2008 | 6 |
Announcement regarding the legal address |
TIF | 16.32 KB | 18.05.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 122.72 KB | 18.05.2009 | 10.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.35 KB | 18.05.2009 | 16.08.2008 | 2 |
Other documents |
TIF | 50.43 KB | 18.05.2009 | 18.06.2008 | 1 |
Auditor’s report |
TIF | 65.83 KB | 18.05.2009 | 25.04.2008 | 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.
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