KVINTA CARGO, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
53 by profit
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KVINTA CARGO"
Registration number, date 50003100541, 10.11.1992
VAT number LV50003100541 from 14.07.1995 Europe VAT register
Register, date Commercial Register, 11.05.2004
Legal address "Kvinta", Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 30 160 EUR, registered payment 28.05.2015
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, €) 0.13 -48.08 -87.57
Personal income tax (thousands, €) 6.59 7.72 6.17
Statutory social insurance contributions (thousands, €) 15.54 12.74 8.18
Average employees count 3 3 3

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  03.07.2009
* 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

100 % 30 160 € 1 € 30 160 20.05.2015 28.05.2015

Apply information changes

"Kvinta Cargo", SIA

"Kvinta", Varkaļi, Salas pagasts, Mārupes nov., LV-2105 Check address owners

Kurināmais

Historical company names

SIA "SALVES" Until 10.01.2019 6 years ago
Sabiedrība ar ierobežotu atbildību Rīgas rajonā "SALVE" Until 11.05.2004 21 year ago

Historical addresses

Rīgas rajons, Salas pagasts, "Ezeri"-39 Until 20.03.1996 29 years ago
Rīgas rajons, Salas pagasts, "Salve" Until 11.05.2004 21 year ago
Rīgas rajons, Salas pagasts, "Kvinta" Until 22.01.2008 17 years ago
Rēzeknes rajons, Nagļu pagasts, Nagļu sādža Until 03.07.2009 16 years ago
Rēzeknes nov., Nagļu pag., Nagļi Until 28.05.2015 10 years ago
Babītes nov., Salas pag., "Kvinta" Until 08.02.2017 8 years ago
Babītes nov., Salas pag., Varkaļi, "Kvinta" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ 24.04.2024 KVC PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ 25.04.2023 KVC PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.05.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
PDF VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS MP PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.01.2019  ZIP €11.00
Annual report 2018 PDF
Vad. zinojums MP DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad. zinojums MP DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-MP DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VZ-SALVES-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 03.06.2011  TIF (1.07 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  ZIP (3.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.10.2009  ZIP (3.34 KB)

2007

Annual report 05.08.2008  TIF (1.44 MB)

2006

Annual report 11.05.2007  TIF (817.67 KB)

2005

Annual report 14.07.2011  TIF (2 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.17 KB 10.01.2019 04.01.2019 1

Articles of Association

EDOC 31.7 KB 10.01.2019 04.01.2019 1

Shareholders’ register

EDOC 27.76 KB 25.05.2015 20.05.2015 1

Amendments to the Articles of Association

EDOC 27.63 KB 20.05.2015 20.05.2015 1

Articles of Association

EDOC 32.83 KB 20.05.2015 20.05.2015 6

Shareholders’ register

TIF 44.59 KB 17.07.2012 15.06.2012 1

Amendments to the Articles of Association

TIF 12.65 KB 18.05.2010 28.12.2007 1

Articles of Association

TIF 156.6 KB 18.05.2010 28.12.2007 6

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 39.89 KB 10.01.2019 10.01.2019 2

Amendments to the Articles of Association

EDOC 25.17 KB 10.01.2019 04.01.2019 1

Articles of Association

EDOC 31.7 KB 10.01.2019 04.01.2019 1

Application

DOCX 42.4 KB 10.01.2019 04.01.2019 1

Application

EDOC 55.85 KB 10.01.2019 04.01.2019 1

Protocols/decisions of a company/organisation

DOC 38 KB 10.01.2019 04.01.2019 1

Protocols/decisions of a company/organisation

EDOC 26.79 KB 10.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 28.05.2015 28.05.2015 2

Announcement regarding the legal address

EDOC 25.49 KB 25.05.2015 25.05.2015 1

Application

EDOC 49.66 KB 25.05.2015 25.05.2015 2

Confirmation or consent to legal address

EDOC 302.7 KB 25.05.2015 25.05.2015 2

Shareholders’ register

EDOC 27.76 KB 25.05.2015 20.05.2015 1

Amendments to the Articles of Association

EDOC 27.63 KB 20.05.2015 20.05.2015 1

Articles of Association

EDOC 32.83 KB 20.05.2015 20.05.2015 6

Protocols/decisions of a company/organisation

EDOC 30.02 KB 20.05.2015 20.05.2015 2
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