KVIST, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KVIST"
Registration number, date 40103477031, 03.11.2011
VAT number LV40103477031 from 16.11.2011 Europe VAT register
Register, date Commercial Register, 03.11.2011
Legal address Tīnes iela 1, Upmalas, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 422 268 EUR, registered payment 27.11.2017
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, €) 5460.77 4081.35 4821.21
Personal income tax (thousands, €) 2081.19 1760.33 1966.77
Statutory social insurance contributions (thousands, €) 4046.29 3659.94 3975.49
Average employees count 573 784 695
Received COVID-19 downtime support 07.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2020
Denmark Denmark

Control type: other

Natural person From 19.06.2024
Denmark Denmark

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   19.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   19.06.2024
* 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

KVIST INDUSTRIES A/S

Reg. no. 22629115
Siggardsvej 2, 6818 Arre, Dānijas Karaliste

100 % 15 081 € 28 € 422 268 Denmark 30.11.2023 19.06.2024

Procures

Period Rights Person

From 24.08.2023

 Jointly with at least 1
Natural person (from 24.08.2023 )

Apply information changes

ML

"Kvist", SIA

Upmalas, Tīnes 1, Mālpils pagasts, Siguldas nov. LV-2152 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.kvist.com

Historical addresses

Rīga, Pils iela 11 Until 02.02.2017 7 years ago
Mālpils nov., Upmalas, Tīnes iela 1 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 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Kvist revidenta zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.09.2021  ZIP €11.00
Annual report 2020 PDF
Kvist FS atzinums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Neatk.revid.zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
scan0032 zin. PDF
scan0038 1z PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
201802191402 rev PDF
201802191403 vad PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
201702240846 PDF
Kvist Atzinums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
Scan0005 VAD ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 03.11.2011 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
201305021059 VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 86.23 KB 19.06.2024 12.06.2024 6

Articles of Association

 TIF 149.64 KB 10.06.2024 30.11.2023 8

Shareholders’ register

TIF 32.03 KB 10.06.2024 30.11.2023 1

Amendments to the Articles of Association

 TIF 26.36 KB 24.04.2018 30.03.2018 1

Articles of Association

 TIF 110.75 KB 24.04.2018 30.03.2018 5

Articles of Association

 TIF 123.08 KB 27.11.2017 15.11.2017 5

Amendments to the Articles of Association

 TIF 34.65 KB 22.11.2017 15.11.2017 1

Regulations for the increase/reduction of the equity

 TIF 99.14 KB 22.11.2017 15.11.2017 2

Shareholders’ register

TIF 78.84 KB 22.11.2017 15.11.2017 2

Amendments to the Articles of Association

 TIF 31.11 KB 30.06.2014 04.06.2014 1

Articles of Association

 TIF 63.64 KB 30.06.2014 04.06.2014 2

Shareholders’ register

TIF 46.26 KB 30.06.2014 04.06.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 63.77 KB 30.06.2014 28.05.2014 5

Shareholders’ register

TIF 23.01 KB 08.07.2013 15.03.2013 1

Articles of Association

 TIF 21.36 KB 08.07.2013 22.02.2012 1

Amendments to the Articles of Association

 TIF 13.46 KB 08.07.2013 21.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 53.36 KB 08.07.2013 21.02.2012 2

Memorandum of Association

 TIF 154.06 KB 10.11.2011 31.10.2011 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.54 KB 10.11.2011 27.10.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 730.78 KB 18.06.2024 18.06.2024 12

Application

 TIF 788.18 KB 10.06.2024 22.02.2024 16

Protocols/decisions of a company/organisation

 TIF 195.54 KB 10.06.2024 30.11.2023 9

Application

 TIF 60.71 KB 21.08.2023 16.08.2023 2

Application

 TIF 203.61 KB 21.08.2023 14.07.2023 7

Copy of the personal identification document

 TIF 108.03 KB 10.06.2024 27.06.2023 4

Justification supporting beneficial ownership disclosure statement

 PDF 47.52 KB 07.04.2020 07.04.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 146.49 KB 07.04.2020 07.04.2020 20

Justification supporting beneficial ownership disclosure statement

 PDF 46.8 KB 07.04.2020 07.04.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 44.14 KB 07.04.2020 07.04.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 47.96 KB 07.04.2020 07.04.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 47.45 KB 07.04.2020 07.04.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 47.31 KB 07.04.2020 07.04.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 44.5 KB 07.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.42 KB 07.04.2020 07.04.2020 2

Application

 TIF 312.27 KB 02.04.2020 13.03.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 27.03.2019 27.03.2019 2

Application

 TIF 161.4 KB 22.03.2019 13.03.2019 6

Application

 TIF 181.79 KB 22.03.2019 13.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 11.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 25.04.2018 25.04.2018 2

Application

 TIF 364.53 KB 24.04.2018 13.04.2018 8

Protocols/decisions of a company/organisation

 TIF 156.02 KB 24.04.2018 30.03.2018 6

Decisions / letters / protocols of public notaries

 RTF 188.77 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 207.3 KB 01.03.2018 27.02.2018 7

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 27.11.2017 27.11.2017 2

Power of attorney, act of empowerment

 PDF 331.76 KB 24.11.2017 24.11.2017 1

Power of attorney, act of empowerment

 PDF 357 KB 24.11.2017 24.11.2017 1

Application

 TIF 126.92 KB 27.11.2017 16.11.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 46.12 KB 22.11.2017 16.11.2017 1

Statement of the Board regarding the payment of the equity

 TIF 36.94 KB 27.11.2017 15.11.2017 1

Protocols/decisions of a company/organisation

 TIF 282.51 KB 27.11.2017 15.11.2017 8

Appraisal reports

 TIF 127.33 KB 22.11.2017 14.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 39.06 KB 06.02.2017 02.02.2017 2

Application

 TIF 128.55 KB 06.02.2017 27.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 53.34 KB 17.06.2016 13.06.2016 2

Copy of the personal identification document

 TIF 90.68 KB 02.04.2020 02.06.2016 4

Application

 TIF 332.87 KB 17.06.2016 09.05.2016 7

Decisions / letters / protocols of public notaries

 TIF 66.99 KB 30.06.2014 26.06.2014 2

Application

 TIF 308.02 KB 30.06.2014 04.06.2014 10

Protocols/decisions of a company/organisation

 TIF 120.43 KB 30.06.2014 04.06.2014 3

Copy of the personal identification document

 TIF 99.45 KB 02.04.2020 13.01.2014 4

Registration certificates

 TIF 61.58 KB 18.07.2013 18.07.2013 1

Submission/Application

 TIF 24.02 KB 18.07.2013 02.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.02 KB 08.07.2013 02.07.2013 2

Other documents

 TIF 17.14 KB 08.07.2013 26.06.2013 2

Application

 TIF 97.4 KB 08.07.2013 25.06.2013 3

Cover letter

 TIF 21.42 KB 08.07.2013 25.06.2013 1

Statement of the Board regarding the payment of the equity

 TIF 17.69 KB 08.07.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.02 KB 06.02.2013 05.02.2013 2

Application

 TIF 151.68 KB 06.02.2013 31.01.2013 3

Power of attorney, act of empowerment

 TIF 60.59 KB 06.02.2013 30.01.2013 2

Power of attorney, act of empowerment

 TIF 57.98 KB 06.02.2013 30.01.2013 2

Protocols/decisions of a company/organisation

 TIF 101.93 KB 08.07.2013 21.02.2012 3

Decisions / letters / protocols of public notaries

 TIF 27.35 KB 14.11.2011 10.11.2011 1

Application

 TIF 156.38 KB 14.11.2011 08.11.2011 3

Decisions / letters / protocols of public notaries

 TIF 37.99 KB 10.11.2011 03.11.2011 1

Registration certificates

 TIF 376.67 KB 10.11.2011 03.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.87 KB 10.11.2011 02.11.2011 1

Confirmation or consent to legal address

 TIF 34.36 KB 10.11.2011 02.11.2011 1

Announcement regarding the legal address

 TIF 20.54 KB 10.11.2011 31.10.2011 1

Application

 TIF 376.67 KB 10.11.2011 31.10.2011 3
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