KVG BALT, SIA

Limited Liability Company, Micro company
Place in branch
614 by turnover
1K+ by profit
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KVG BALT"
Registration number, date 44103087259, 23.07.2013
VAT number LV44103087259 from 05.08.2013 Europe VAT register
Register, date Commercial Register, 23.07.2013
Legal address Salacas iela 32A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 18.06.2016
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, €) -13.4 -64.13 -77.43
Personal income tax (thousands, €) 14.27 11.04 10
Statutory social insurance contributions (thousands, €) 31.14 25.32 24.71
Average employees count 8 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

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 Chairperson of the Board Right to represent individually   23.07.2013
* 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 14.06.2016 18.06.2016

Apply information changes

ML

"KVG Balt", SIA

Stacijas 45, Valmiera, Valmieras nov., LV-4201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Valmiera, Smiltenes iela 3A-2 Until 07.03.2014 10 years ago
Valmiera, Stacijas iela 45 - 71 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Stacijas iela 45 - 71 Until 10.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.05.2021  PDF (80.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (960.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (849.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
KVGBALT Vadibas zinojums 2015 PDF

2014

 Annual report 23.07.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums KVG BALT 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.8 KB 18.10.2017 14.06.2016 1

Articles of Association

 TIF 18.06 KB 18.10.2017 14.06.2016 1

Shareholders’ register

TIF 21.29 KB 18.10.2017 14.06.2016 1

Articles of Association

 TIF 44.98 KB 23.07.2013 15.07.2013 1

Articles of Association

 TIF 32.01 KB 23.07.2013 15.07.2013 1

Shareholders’ register

TIF 100.43 KB 23.07.2013 15.07.2013 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

 EDOC 62.04 KB 10.02.2022 10.02.2022 2

Application

 DOC 90.5 KB 10.02.2022 04.02.2022 1

Application

 DOC 90.5 KB 10.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

 TIF 47.01 KB 18.10.2017 18.06.2016 2

Application

 TIF 96.97 KB 18.10.2017 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 28.46 KB 18.10.2017 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 97.86 KB 11.03.2014 07.03.2014 2

Application

 TIF 469.67 KB 11.03.2014 04.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 88.27 KB 23.07.2013 23.07.2013 2

Registration certificates

 TIF 89.37 KB 23.07.2013 23.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 77.73 KB 23.07.2013 17.07.2013 1

Application

 TIF 689.39 KB 23.07.2013 15.07.2013 3

Confirmation or consent to legal address

 TIF 16.99 KB 23.07.2013 15.07.2013 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