KVL Baltic, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
45 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KVL Baltic"
Registration number, date 40103355654, 13.12.2010
VAT number LV40103355654 from 06.01.2011 Europe VAT register
Register, date Commercial Register, 13.12.2010
Legal address "Viesītes", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 41 345 EUR, registered payment 04.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
09.09.2024 158 833.98 0.00 0.00 0.00 09.09.2024
19.08.2024 156 414.64 0.00 0.00 0.00 19.08.2024
16.07.2024 137 875.68 0.00 0.00 0.00 16.07.2024
17.06.2024 132 384.81 0.00 0.00 0.00 17.06.2024
08.05.2024 148 497.14 0.00 0.00 0.00 08.05.2024
12.04.2024 145 585.63 0.00 0.00 0.00 12.04.2024
13.03.2024 140 269.84 0.00 0.00 0.00 13.03.2024
14.02.2024 135 260.29 0.00 0.00 0.00 14.02.2024
15.01.2024 102 506.88 0.00 0.00 0.00 15.01.2024
07.12.2023 95 378.09 0.00 0.00 0.00 07.12.2023
07.11.2023 90 620.69 0.00 0.00 0.00 07.11.2023
09.10.2023 88 921.53 0.00 0.00 87 859.99 09.10.2023
11.09.2023 89 626.09 0.00 0.00 89 176.25 11.09.2023
16.08.2023 90 224.45 0.00 0.00 90 177.00 16.08.2023
20.06.2023 92 398.45 0.00 0.00 0.00 20.06.2023
07.12.2020 7 349.58 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 092.77 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 805.93 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 572.70 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 11 495.30 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 10 602.97 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 11 266.80 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 11 426.46 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 507.32 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 922.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 117.91 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 465.69 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 664.75 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 611.53 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 873.73 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 883.44 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 574.72 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 878.63 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 1 086.25 0.00 0.00 0.00 10.05.2019 15:30
07.12.2018 4 926.90 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 22 129.55 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 11 700.02 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 991.51 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 692.78 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 367.73 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 347.81 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 041.58 0.00 0.00 0.00 29.05.2018 15:57
07.11.2017 434.26 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 2 020.37 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 769.89 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 563.02 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 958.89 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 153.26 0.00 0.00 0.00 01.01.1970 03:00

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, €) 55.9 103.96 34.57
Personal income tax (thousands, €) 1.13 4.95 1.39
Statutory social insurance contributions (thousands, €) 2.99 9.19 4.24
Average employees count 2 5 5

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

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

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.  13.12.2010
* 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 % 8 269 € 5 € 41 345 Latvia 19.12.2017 04.01.2018

Apply information changes

ML

"KVL Baltic", SIA

"Viesītes", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Mārupes nov., Mārupe, Amatas iela 13 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Amatas iela 13 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Amatas iela 13 Until 11.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
KVL Baltic vadibas zinojums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
kvl...BILANCE KVL 2022 4 VAD ZIN PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
KVL.Baltic BILANCE 2021 VAD ZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
kvl bilance VAD ZIN PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
KVL bilance parakst 2019 VAD ZIN 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
KVL.Baltic BILANCE VAD ZIN 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Bilance KVL par 2016 4 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
KVL Baltic vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIN KVL Gada parskats PDF

2012

Annual report 17.04.2013  TIF (496.69 KB)

2011

Annual report 10.04.2012  TIF (299.25 KB)

2011

Annual report 13.12.2010 - 31.12.2011 10.04.2012  HTML (120.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 04.01.2018 28.12.2017 1

Articles of Association

DOC 26.5 KB 04.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 31.36 KB 04.01.2018 19.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 31.36 KB 04.01.2018 19.12.2017 1

Shareholders’ register

DOCX 16.32 KB 04.01.2018 19.12.2017 1

Shareholders’ register

DOCX 16.32 KB 04.01.2018 19.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 29.13 KB 12.01.2016 12.01.2016 1

Shareholders’ register

DOCX 16.87 KB 15.01.2016 04.01.2016 1

Articles of Association

DOC 26.5 KB 15.01.2016 21.12.2015 1

Articles of Association

TIF 50.18 KB 16.12.2010 25.11.2010 1

Memorandum of Association

TIF 55.07 KB 16.12.2010 25.11.2010 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 78.76 KB 09.05.2023 08.05.2023 1

Application

EDOC 179.2 KB 08.02.2023 03.02.2023 1

Application

PDF 240.45 KB 11.10.2022 11.10.2022 3

Application

PDF 240.45 KB 11.10.2022 11.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 63 KB 11.10.2022 11.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.36 KB 14.09.2020 14.09.2020 2

Application

EDOC 207.78 KB 09.09.2020 09.09.2020 2

Application

PDF 210.33 KB 09.09.2020 09.09.2020 2

Application

PDF 210.33 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

RTF 195.64 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 25.05.2020 25.05.2020 2

Application

EDOC 184.44 KB 25.05.2020 19.05.2020 1

Application

PDF 182.18 KB 25.05.2020 19.05.2020 1

Application

PDF 182.18 KB 25.05.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 19.06.2019 19.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 83.05 KB 14.06.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 29.11.2018 29.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.04 KB 27.11.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

RTF 197.86 KB 04.01.2018 04.01.2018 2

Articles of Association

EDOC 14.67 KB 04.01.2018 28.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.87 KB 04.01.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.87 KB 04.01.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.19 KB 04.01.2018 19.12.2017 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 04.01.2018 19.12.2017 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 04.01.2018 19.12.2017 1

Protocols/decisions of a company/organisation

EDOC 23.82 KB 04.01.2018 19.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 42.72 KB 04.01.2018 19.12.2017 1

Shareholders’ register

EDOC 29.14 KB 04.01.2018 19.12.2017 1

Application

EDOC 33.99 KB 04.01.2018 12.12.2017 2

Application

DOCX 21.2 KB 04.01.2018 12.12.2017 2

Application

DOCX 21.2 KB 04.01.2018 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 20.01.2016 20.01.2016 2

Application

EDOC 35.65 KB 12.01.2016 12.01.2016 2

Application

DOCX 19.3 KB 12.01.2016 12.01.2016 2

Bank statements or other document regarding the payment of the equity

PDF 38.22 KB 12.01.2016 12.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 37.73 KB 12.01.2016 12.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 38 KB 12.01.2016 12.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 53.34 KB 12.01.2016 12.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 52.84 KB 12.01.2016 12.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 53.11 KB 12.01.2016 12.01.2016 1

Regulations for the increase/reduction of the equity

EDOC 44.25 KB 12.01.2016 12.01.2016 1

Shareholders’ register

EDOC 33.17 KB 15.01.2016 04.01.2016 1

Articles of Association

EDOC 25.91 KB 15.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

EDOC 27.39 KB 12.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 12.01.2016 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 96.15 KB 16.12.2010 13.12.2010 2

Registration certificates

TIF 171.78 KB 16.12.2010 13.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 39.11 KB 16.12.2010 02.12.2010 1

Application

TIF 448.38 KB 16.12.2010 30.11.2010 6

Announcement regarding the legal address

TIF 32.12 KB 16.12.2010 25.11.2010 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