Kvinser, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kvinser" |
| Registration number, date | 40203267998, 21.10.2020 |
| VAT number | None (excluded 14.07.2022) Europe VAT register |
| Register, date | Commercial Register, 21.10.2020 |
| Legal address | Zaļā iela 6 – 4, Seda, Valmieras nov., LV-4728 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 21 317.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 21 317.45 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 21 317.45 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 21 317.45 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 21 317.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 317.45 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 21 317.45 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 21 317.45 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 21 317.45 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 21 317.45 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 21 317.45 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 20 818.77 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 21 258.53 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 20 973.14 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 22.11.2022 | 20 830.43 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 23.08.2022 | 20 018.79 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.06.2022 | 19 331.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 19 073.33 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 16 708.12 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 15 006.51 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.58 | 8.77 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.6 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 11.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"LIMIKS" SIAReg. no. 40003812795
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.12.2021 | 01.02.2022 |
Historical addresses
| Rīga, Vīksnes iela 21 - 21 | Until 05.04.2022 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.01.2023.
Case number: C71376722 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
10.01.2023 |
11.01.2023 | Appointment of an administrator in an insolvency case |
Rubene Ilze (Certificate nr. 00427)
Vidzemes rajona tiesa (1000303984)
|
10.01.2023 |
11.01.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.02.2023)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Ilze |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00427 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail ilze.rubene@collegium.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.14 KB | 01.02.2022 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.14 KB | 01.02.2022 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 17.1 KB | 12.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 12.03.2021 | 09.03.2021 | 1 |
Articles of Association |
DOCX | 15.79 KB | 21.10.2020 | 20.10.2020 | 1 |
Articles of Association |
DOCX | 15.79 KB | 21.10.2020 | 20.10.2020 | 1 |
Memorandum of Association |
DOCX | 15.58 KB | 21.10.2020 | 20.10.2020 | 1 |
Memorandum of Association |
DOCX | 15.58 KB | 21.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 21.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 21.10.2020 | 20.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.26 KB | 22.09.2023 | 22.09.2023 | 1 |
Notary’s decision |
EDOC | 62.31 KB | 11.01.2023 | 11.01.2023 | 2 |
Court decision/judgement |
EDOC | 60.86 KB | 10.01.2023 | 10.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 26.04.2022 | 26.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.76 KB | 21.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.02 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 37.59 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 37.59 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 48.03 KB | 05.04.2022 | 31.03.2022 | 3 |
Application |
DOCX | 48.03 KB | 05.04.2022 | 31.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 05.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 05.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 51.76 KB | 01.02.2022 | 27.01.2022 | 5 |
Application |
DOCX | 40.79 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 51.76 KB | 01.02.2022 | 27.01.2022 | 5 |
Application |
DOCX | 40.79 KB | 01.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.35 KB | 01.02.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.35 KB | 01.02.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.32 KB | 01.02.2022 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 34.04 KB | 01.02.2022 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.03.2021 | 12.03.2021 | 2 |
Articles of Association |
EDOC | 22.94 KB | 12.03.2021 | 09.03.2021 | 1 |
Articles of association of foreign organisations and translations thereof |
DOCX | 15.22 KB | 12.03.2021 | 09.03.2021 | 1 |
Articles of association of foreign organisations and translations thereof |
EDOC | 21.46 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 53.81 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
DOCX | 48.61 KB | 12.03.2021 | 09.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.46 KB | 12.03.2021 | 09.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.73 KB | 12.03.2021 | 09.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 16.28 KB | 12.03.2021 | 09.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.44 KB | 12.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 12.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.4 KB | 12.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.94 KB | 12.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 21.10.2020 | 21.10.2020 | 2 |
Announcement regarding the legal address |
EDOC | 19.05 KB | 21.10.2020 | 20.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.8 KB | 21.10.2020 | 20.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.8 KB | 21.10.2020 | 20.10.2020 | 1 |
Articles of Association |
EDOC | 21.74 KB | 21.10.2020 | 20.10.2020 | 1 |
Application |
DOCX | 34.76 KB | 21.10.2020 | 20.10.2020 | 1 |
Application |
DOCX | 34.76 KB | 21.10.2020 | 20.10.2020 | 1 |
Application |
EDOC | 40.08 KB | 21.10.2020 | 20.10.2020 | 1 |
Confirmation or consent to legal address |
108.34 KB | 21.10.2020 | 20.10.2020 | 1 | |
Confirmation or consent to legal address |
108.34 KB | 21.10.2020 | 20.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 109.92 KB | 21.10.2020 | 20.10.2020 | 1 |
Memorandum of Association |
EDOC | 21.7 KB | 21.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 21.10.2020 | 20.10.2020 | 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