NEW KV, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEW KV" |
| Registration number, date | 54103100281, 26.05.2015 |
| VAT number | LV54103100281 from 17.06.2015 Europe VAT register |
| Register, date | Commercial Register, 26.05.2015 |
| Legal address | Annas iela 21, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.63 | 6.19 | 6.06 |
| Personal income tax (thousands, €) | 0.03 | 0.88 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 1.77 | 2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.05.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | 21.03.2022 | 31.03.2022 |
Historical addresses
| Valmiera, Beverīnas iela 36/38 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Beverīnas iela 36/38 | Until 21.06.2024 | last year |
| Valmieras nov., Valmiera, Beverīnas iela 38 | Until 12.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (212.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.01 KB) | €9.00 |
2015 |
Annual report | 26.05.2015 - 31.12.2015 | 03.05.2016 | PDF (1 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 45.01 KB | 31.03.2022 | 21.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 45.01 KB | 31.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 52.13 KB | 31.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 52.13 KB | 31.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.43 KB | 31.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.43 KB | 31.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 59.48 KB | 31.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 59.48 KB | 31.03.2022 | 21.03.2022 | 1 |
Articles of Association |
TIF | 17.57 KB | 03.06.2015 | 25.05.2015 | 1 |
Memorandum of Association |
TIF | 27.09 KB | 03.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 43.3 KB | 03.06.2015 | 25.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.5 KB | 12.12.2024 | 03.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 31.03.2022 | 31.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 43.08 KB | 31.03.2022 | 21.03.2022 | 1 |
Articles of Association |
EDOC | 50.13 KB | 31.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 42.49 KB | 31.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 42.49 KB | 31.03.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.11 KB | 31.03.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.11 KB | 31.03.2022 | 21.03.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.31 KB | 31.03.2022 | 21.03.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.31 KB | 31.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.44 KB | 31.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.44 KB | 31.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.29 KB | 31.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 56.02 KB | 31.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 03.06.2015 | 26.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.32 KB | 03.06.2015 | 25.05.2015 | 1 |
Application |
TIF | 112.39 KB | 03.06.2015 | 25.05.2015 | 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.
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