Kvites, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
161 by profit
53 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kvites"
Registration number, date 50103182991, 29.07.2008
VAT number LV50103182991 from 16.09.2008 Europe VAT register
Register, date Commercial Register, 29.07.2008
Legal address Stīpnieku ceļš 30A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 05.01.2016
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, €) 197.89 134.27 99.31
Personal income tax (thousands, €) 34.13 25.78 19.58
Statutory social insurance contributions (thousands, €) 67.77 52.06 43.03
Average employees count 13 11 12

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2024
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   12.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2017
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 24.07.2024 12.08.2024

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 24.07.2024 12.08.2024

Apply information changes

ML

"Kvites", SIA

Kalnciema 40E - 2.st., Rīga, LV-1083 Check address owners

Arhitektūra, projektēšana

http://www.kvitesarchitects.com

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Stīpnieku ceļš 32/1 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Stīpnieku ceļš 32/1 Until 04.02.2010 14 years ago
Mārupes nov., Mārupe, Stīpnieku ceļš 30A Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Stīpnieku ceļš 30A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.11.2022 - 31.10.2023 14.02.2024  ZIP €11.00
Annual report 2023 PDF
20240207 Vadibas zinojums PDF

2022

Annual report 01.11.2021 - 31.10.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
20230213 Vadibas zinojums PDF

2021

Annual report 01.11.2020 - 31.10.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
20220128 Vadibas zinojums PDF

2020

Annual report 01.11.2019 - 31.10.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
20210219 Vadibas zinojums PDF

2019

Annual report 01.11.2018 - 31.10.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
20200204 Vadibas zinojums PDF

2018

Annual report 01.11.2017 - 31.10.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
20190208 Vadibas zinojums PDF

2017

Annual report 01.11.2016 - 31.10.2017 26.01.2018  ZIP €11.00
Annual report 2017 PDF
20180125 Vadibas zinojums PDF

2016

Annual report 01.11.2015 - 31.10.2016 13.02.2017  ZIP €9.00
Annual report 2016 PDF
20170202 Vadibas zinojums PDF

2015

Annual report 01.11.2014 - 31.10.2015 27.11.2015  PDF (513.72 KB) €8.00

2014

Annual report 01.11.2013 - 31.10.2014 17.12.2014  HTML (88.75 KB) €7.00

2013

Annual report 01.11.2012 - 31.10.2013 04.12.2013  ZIP
1_HTML izdruka HTML
20131203100824624 PDF

2012

Annual report 01.11.2011 - 31.10.2012 01.12.2012  ZIP
1_HTML izdruka HTML
VAD-ZIN PDF

2011

Annual report 03.02.2012  TIF (354.31 KB)

2010

Annual report 23.12.2010  TIF (392.04 KB)

2009

Annual report 04.12.2009  TIF (315.51 KB)

2008

Annual report 06.02.2009  TIF (289.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.91 KB 12.08.2024 24.07.2024 1

Articles of Association

EDOC 39.75 KB 08.01.2020 07.01.2020 1

Articles of Association

TIF 105.72 KB 08.01.2016 15.12.2015 4

Shareholders’ register

TIF 72.62 KB 08.01.2016 23.11.2015 2

Amendments to the Articles of Association

TIF 20.67 KB 09.11.2009 30.10.2009 1

Articles of Association

TIF 58.44 KB 09.11.2009 30.10.2009 4

Articles of Association

TIF 96.59 KB 27.03.2009 25.07.2008 3

Memorandum of Association

TIF 52.57 KB 27.03.2009 18.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.73 KB 12.08.2024 06.08.2024 1

Application

DOCX 45.7 KB 08.01.2020 08.01.2020 5

Application

EDOC 54.22 KB 08.01.2020 08.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 08.01.2020 08.01.2020 2

Articles of Association

EDOC 39.75 KB 08.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.91 KB 08.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

EDOC 28.14 KB 08.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 26.04.2017 26.04.2017 2

Application

TIF 297.99 KB 21.04.2017 18.04.2017 7

Protocols/decisions of a company/organisation

TIF 89.88 KB 21.04.2017 18.04.2017 3

Decisions / letters / protocols of public notaries

TIF 36.4 KB 06.04.2016 04.04.2016 2

Application

TIF 131.05 KB 06.04.2016 24.03.2016 4

Protocols/decisions of a company/organisation

TIF 57.95 KB 06.04.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 59.33 KB 08.01.2016 05.01.2016 2

Protocols/decisions of a company/organisation

TIF 78.48 KB 08.01.2016 29.12.2015 2

Application

TIF 182.01 KB 08.01.2016 15.12.2015 4

Application

TIF 144.15 KB 08.01.2016 23.11.2015 2

Protocols/decisions of a company/organisation

TIF 52.35 KB 08.01.2016 23.11.2015 1

Decisions / letters / protocols of public notaries

TIF 32.2 KB 05.02.2010 04.02.2010 1

Application

TIF 74.81 KB 05.02.2010 26.01.2010 2

Power of attorney, act of empowerment

TIF 15.53 KB 05.02.2010 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 34.29 KB 09.11.2009 06.11.2009 1

Application

TIF 56.02 KB 09.11.2009 30.10.2009 3

Protocols/decisions of a company/organisation

TIF 28.68 KB 09.11.2009 30.10.2009 1

Decisions / letters / protocols of public notaries

TIF 60.85 KB 27.03.2009 29.07.2008 1

Registration certificates

TIF 31.65 KB 27.03.2009 29.07.2008 1

Application

TIF 207.63 KB 27.03.2009 24.07.2008 4

Receipts on the publication and state fees

TIF 92.7 KB 27.03.2009 24.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 27.36 KB 27.03.2009 21.07.2008 1

Announcement regarding the legal address

TIF 18.62 KB 27.03.2009 18.07.2008 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