COVERT, SIA

Limited Liability Company, Micro company
Place in branch
967 by turnover
225 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "COVERT"
Registration number, date 40103889886, 15.04.2015
VAT number LV40103889886 from 22.04.2015 Europe VAT register
Register, date Commercial Register, 15.04.2015
Legal address Budeskalnu iela 22, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2015
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, €) 7.15 4.09 5.79
Personal income tax (thousands, €) 2.23 1.36 0.91
Statutory social insurance contributions (thousands, €) 4.02 2.59 1.7
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.04.2015
* 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 % 280 € 10 € 2 800 Latvia 15.04.2015 15.04.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (1003.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (685.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (3.97 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (484.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (3.12 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Dali bnieka sapulces protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
protokols JPG

2015

 Annual report 15.04.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.08 KB 02.06.2015 10.04.2015 1

Shareholders’ register

TIF 43.99 KB 02.06.2015 10.04.2015 2

Memorandum of Association

 TIF 28.86 KB 02.06.2015 09.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 71.8 KB 02.06.2015 15.04.2015 2

Announcement regarding the legal address

 TIF 11.02 KB 02.06.2015 10.04.2015 1

Application

 TIF 141.07 KB 02.06.2015 10.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 17.49 KB 02.06.2015 10.04.2015 1

Confirmation or consent to legal address

 TIF 9.91 KB 02.06.2015 10.04.2015 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