Kavinvest, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kavinvest"
Registration number, date 50203015801, 29.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2016
Legal address Elizabetes iela 9 – 49, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2016
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, €) 0 0.25 0
Personal income tax (thousands, €) 0 0.1 0
Statutory social insurance contributions (thousands, €) 0 0.1 0
Average employees count 0 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   29.08.2016
* 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 Latvia 29.08.2016 29.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (256.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.11 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (299.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (170.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Kavinvest vadibas zinojums2018 PDF

2017

Annual report 29.08.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Kavinvest vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 69 KB 26.08.2016 26.08.2016 1

Articles of Association

DOCX 69 KB 26.08.2016 26.08.2016 1

Memorandum of Association

DOCX 76.71 KB 26.08.2016 25.08.2016 1

Memorandum of Association

DOCX 76.71 KB 26.08.2016 25.08.2016 1

Shareholders’ register

PDF 1.61 MB 26.08.2016 25.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.36 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.36 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 29.08.2016 29.08.2016 2

Announcement regarding the legal address

DOCX 75.08 KB 26.08.2016 26.08.2016 1

Announcement regarding the legal address

DOCX 75.08 KB 26.08.2016 26.08.2016 1

Announcement regarding the legal address

EDOC 60.73 KB 26.08.2016 26.08.2016 1

Articles of Association

EDOC 54.29 KB 26.08.2016 26.08.2016 1

Application

PDF 3.02 MB 26.08.2016 25.08.2016 9

Bank statements or other document regarding the payment of the equity

PDF 252.8 KB 26.08.2016 25.08.2016 1

Confirmation or consent to legal address

DOCX 80.85 KB 26.08.2016 25.08.2016 1

Confirmation or consent to legal address

DOCX 80.85 KB 26.08.2016 25.08.2016 1

Confirmation or consent to legal address

EDOC 61.44 KB 26.08.2016 25.08.2016 1

Memorandum of Association

EDOC 63.48 KB 26.08.2016 25.08.2016 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