Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KVT L" |
| Registration number, date | 40003720607, 07.01.2005 |
| VAT number | None (excluded 19.09.2019) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Valguma iela 25 – 18, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | -0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 18.02.2008 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 14.10.2019 | 08.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Flotes iela 2 | Until 14.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Flotes iela 13 | Until 08.11.2019 | 5 years ago |
| Rīga, Staraja Rusas iela 12 - 18 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan Lemums SIA KVTL 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KVTL lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 KVTL vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums KVTL | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KVTL2015vadibaszin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KVTLvadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.KVTL2012.odt. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 28.05.2011 | TIF (647.38 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 07.11.2008 | TIF (2.34 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (965.58 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (826.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.35 MB | 08.11.2019 | 14.10.2019 | 3 |
Articles of Association |
TIF | 49.94 KB | 20.12.2018 | 05.01.2005 | 1 |
Memorandum of Association |
TIF | 30.84 KB | 20.12.2018 | 05.01.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.29 KB | 16.05.2024 | 16.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 08.11.2019 | 08.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.84 KB | 30.10.2019 | 30.10.2019 | 1 |
Application |
410.79 KB | 08.11.2019 | 14.10.2019 | 3 | |
Application |
EDOC | 407.31 KB | 08.11.2019 | 14.10.2019 | 3 |
Confirmation or consent to legal address |
184.91 KB | 08.11.2019 | 14.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 171.37 KB | 08.11.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
96.04 KB | 08.11.2019 | 14.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.22 KB | 08.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 08.11.2019 | 14.10.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.25 KB | 21.08.2019 | 20.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.61 KB | 10.01.2019 | 10.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.45 KB | 10.01.2019 | 10.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.48 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 20.12.2018 | 14.05.2015 | 2 |
Application |
TIF | 149.82 KB | 20.12.2018 | 28.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 20.12.2018 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.77 KB | 20.12.2018 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 20.12.2018 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 20.12.2018 | 18.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 20.12.2018 | 07.02.2008 | 1 |
Application |
TIF | 86.27 KB | 20.12.2018 | 07.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 20.12.2018 | 07.01.2005 | 1 |
Registration certificates |
TIF | 24.71 KB | 20.12.2018 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 20.12.2018 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 20.12.2018 | 06.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 05.11.2018 | 06.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 20.12.2018 | 05.01.2005 | 1 |
Application |
TIF | 177.52 KB | 20.12.2018 | 05.01.2005 | 6 |
Consent of the auditor |
TIF | 10.35 KB | 20.12.2018 | 05.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 20.12.2018 | 05.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 20.12.2018 | 05.01.2005 | 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