KVL Mehanika, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.04.2021
Business form Limited Liability Company
Registered name SIA "KVL Mehanika"
Registration number, date 40103560750, 29.06.2012
VAT number None (excluded 22.08.2019) Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address Daugavgrīvas iela 51, Rīga, LV-1007 Check address owners
Fixed capital 2 844 EUR , registered 12.06.2015 (registered payment 12.06.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.99 27.62
Personal income tax (thousands, €) 0 0.38 0.8
Statutory social insurance contributions (thousands, €) 0 0.52 2.89
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

Spēkā no Status
07.02.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "KAVIAL" Until 07.02.2019 5 years ago

Historical addresses

Rīga, Katlakalna iela 6A Until 15.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums KVL MEHANIKA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums KAVIAL PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums KAVIAL 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums kavial2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib.zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Image (347) JPG

2012

 Annual report 29.06.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Image (91) JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 132.22 KB 05.02.2019 04.01.2019 4

Articles of Association

 TIF 91.61 KB 25.01.2019 04.01.2019 4

Amendments to the Articles of Association

 TIF 18.54 KB 29.06.2015 09.06.2015 1

Articles of Association

 TIF 42.35 KB 29.06.2015 09.06.2015 1

Shareholders’ register

TIF 70.21 KB 29.06.2015 09.06.2015 2

Memorandum of association

 TIF 100.52 KB 05.07.2012 13.06.2012 2

Articles of Association

 TIF 55.11 KB 05.07.2012 06.06.2012 1

Shareholders’ register

TIF 30.49 KB 05.07.2012 06.06.2012 1

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

TIF 146.12 KB 05.07.2012 28.05.2012 3

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 99.79 KB 14.04.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.57 KB 08.02.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.92 KB 08.02.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.38 KB 08.02.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 13.02.2019 13.02.2019 2

Application

 TIF 272.48 KB 11.02.2019 08.02.2019 4

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 07.02.2019 07.02.2019 2

Application

 TIF 244.14 KB 25.01.2019 21.01.2019 4

Power of attorney, act of empowerment

 TIF 19.5 KB 11.02.2019 04.01.2019 1

Power of attorney, act of empowerment

 TIF 19.82 KB 25.01.2019 04.01.2019 1

Protocols/decisions of a company/organisation

 TIF 112.95 KB 25.01.2019 04.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 15.09.2017 15.09.2017 2

Application

 TIF 103.29 KB 15.09.2017 10.09.2017 3

Power of attorney, act of empowerment

 TIF 25.04 KB 15.09.2017 10.08.2017 1

Confirmation or consent to legal address

 TIF 17.09 KB 15.09.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.29 KB 29.06.2015 12.06.2015 2

Application

 TIF 190.35 KB 29.06.2015 09.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 91.16 KB 05.07.2012 29.06.2012 2

Registration certificates

 TIF 142.01 KB 05.07.2012 29.06.2012 1

Confirmation or consent to legal address

 TIF 21.33 KB 05.07.2012 20.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 580.16 KB 05.07.2012 07.06.2012 1

Application

 TIF 674.06 KB 05.07.2012 06.06.2012 4

Notice of a member of the Board regarding the resignation

 TIF 19.88 KB 11.02.2019 31.10.0218 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