KVILLER, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
5 by paid taxes
5 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 "KVILLER" |
| Registration number, date | 40003261653, 03.08.1995 |
| VAT number | LV40003261653 from 01.05.1996 Europe VAT register |
| Register, date | Commercial Register, 15.10.2003 |
| Legal address | Zemitāna iela 5, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.01.2015 |
| 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
- 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, €) | 720.96 | 760.38 | 634.23 |
| Personal income tax (thousands, €) | 93.49 | 96.03 | 75.86 |
| Statutory social insurance contributions (thousands, €) | 154.11 | 179.4 | 141.58 |
| Average employees count | 25 | 28 | 28 |
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 | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 27.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Kviller Europa B.V.Reg. no. 09203206
|
100 % | 20 | € 142 | € 2 840 | Netherlands | 07.12.2023 | 12.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 18 | Until 08.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 136D | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums KVILLER | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums KVILLER | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21 | |||||
| ZR zinojums KVILLER | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 ZR zinojums KVILLER | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadib.zinojums | |||||
| 2019 zinojums NM KVILLER | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018NR zinojums KVILLER | |||||
| 2018img246 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin2017 | |||||
| Zv.rev.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KVILLER zinojums 2016 | |||||
| vad zin1 | |||||
2015 |
Annual report | 02.03.2016 | TIF (759.77 KB) | €8.00 | |
2014 |
Annual report | 13.03.2015 | TIF (2.39 MB) | €7.00 | |
2013 |
Annual report | 03.03.2014 | TIF (1.14 MB) | ||
2012 |
Annual report | 06.03.2013 | TIF (867.78 KB) | ||
2011 |
Annual report | 07.03.2012 | TIF (786.7 KB) | ||
2010 |
Annual report | 10.03.2011 | TIF (791.98 KB) | ||
2009 |
Annual report | 11.03.2010 | TIF (915.38 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (947.99 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (474.62 KB) | ||
2006 |
Annual report | 23.04.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
2005 |
Annual report | 20.04.2006 | PDF (347.58 KB) | ||
2004 |
Annual report | 23.04.2020 | TIF (575.34 KB) | ||
2003 |
Annual report | 23.04.2020 | TIF (1.05 MB) | ||
2002 |
Annual report | 23.04.2020 | TIF (962.47 KB) | ||
2001 |
Annual report | 23.04.2020 | TIF (1001.11 KB) | ||
2000 |
Annual report | 23.04.2020 | TIF (1023.25 KB) | ||
1999 |
Annual report | 23.04.2020 | TIF (696.54 KB) | ||
1998 |
Annual report | 23.04.2020 | TIF (998.13 KB) | ||
1997 |
Annual report | 23.04.2020 | TIF (1.02 MB) | ||
1996 |
Annual report | 23.04.2020 | TIF (761.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23 KB | 12.12.2023 | 07.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 499.29 KB | 12.12.2023 | 06.10.2023 | 6 |
Shareholders’ register |
TIF | 64.74 KB | 20.04.2020 | 16.04.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.21 KB | 23.04.2020 | 26.01.2015 | 1 |
Articles of Association |
TIF | 130.74 KB | 23.04.2020 | 26.01.2015 | 4 |
Shareholders’ register |
TIF | 314.27 KB | 23.04.2020 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 36.74 KB | 23.04.2020 | 19.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 39.86 KB | 23.04.2020 | 14.12.2006 | 1 |
Articles of Association |
TIF | 92.78 KB | 23.04.2020 | 14.12.2006 | 4 |
Articles of Association |
TIF | 137.99 KB | 23.04.2020 | 06.10.2003 | 5 |
Shareholders’ register |
TIF | 22.55 KB | 23.04.2020 | 06.10.2003 | 1 |
Articles of Association |
TIF | 631.53 KB | 23.04.2020 | 29.07.1995 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.52 KB | 12.12.2023 | 12.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
TIF | 117.9 KB | 20.04.2020 | 16.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 220.2 KB | 15.03.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 23.04.2020 | 08.08.2016 | 1 |
Application |
TIF | 92.41 KB | 23.04.2020 | 03.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 23.04.2020 | 29.01.2015 | 2 |
Application |
TIF | 190.55 KB | 23.04.2020 | 26.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.4 KB | 23.04.2020 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 23.04.2020 | 09.04.2010 | 1 |
Application |
TIF | 90.51 KB | 23.04.2020 | 22.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.22 KB | 23.04.2020 | 19.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 23.04.2020 | 27.11.2009 | 2 |
Application |
TIF | 122.71 KB | 23.04.2020 | 24.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.39 KB | 23.04.2020 | 24.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.39 KB | 23.04.2020 | 24.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 127.09 KB | 23.04.2020 | 24.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 23.04.2020 | 20.12.2006 | 1 |
Application |
TIF | 139.01 KB | 23.04.2020 | 18.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 23.04.2020 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 23.04.2020 | 18.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.45 KB | 23.04.2020 | 14.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 23.04.2020 | 08.06.2005 | 1 |
Application |
TIF | 85.99 KB | 23.04.2020 | 03.06.2005 | 2 |
Consent of the auditor |
TIF | 15.7 KB | 23.04.2020 | 03.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 26.94 KB | 23.04.2020 | 03.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.67 KB | 23.04.2020 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 23.04.2020 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 23.04.2020 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 23.04.2020 | 15.10.2003 | 1 |
Registration certificates |
TIF | 31.77 KB | 23.04.2020 | 15.10.2003 | 1 |
Application |
TIF | 225.96 KB | 23.04.2020 | 07.10.2003 | 7 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 23.04.2020 | 07.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 23.04.2020 | 07.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.2 KB | 23.04.2020 | 06.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.31 KB | 23.04.2020 | 06.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.24 KB | 23.04.2020 | 06.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 23.04.2020 | 16.12.2002 | 1 |
Sample report |
TIF | 29.15 KB | 23.04.2020 | 12.12.2002 | 1 |
Submission/Application |
TIF | 17.78 KB | 23.04.2020 | 12.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 23.04.2020 | 28.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 23.04.2020 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.77 KB | 23.04.2020 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.02 KB | 23.04.2020 | 26.11.2002 | 1 |
Submission/Application |
TIF | 27.75 KB | 23.04.2020 | 26.11.2002 | 1 |
Amendments to the Rules of procedure |
TIF | 105.76 KB | 23.04.2020 | 03.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.3 KB | 23.04.2020 | 03.08.1995 | 1 |
Registration certificates |
TIF | 95.13 KB | 23.04.2020 | 03.08.1995 | 1 |
Application |
TIF | 123.25 KB | 23.04.2020 | 02.08.1995 | 4 |
Receipts on the publication and state fees |
TIF | 35.37 KB | 23.04.2020 | 01.08.1995 | 2 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 23.04.2020 | 01.08.1995 | 2 |
Appraisal reports |
TIF | 28.75 KB | 23.04.2020 | 29.07.1995 | 1 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 23.04.2020 | 26.07.1995 | 1 |
Copy of the personal identification document |
TIF | 98.54 KB | 23.04.2020 | 06.05.1994 | 2 |
Other documents |
TIF | 28.06 KB | 23.04.2020 | 22.06.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 23.04.2020 | 1 | |
Specimen signature without Identity number |
TIF | 12.98 KB | 23.04.2020 | 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