CVK, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CVK" |
| Registration number, date | 40103644507, 05.03.2013 |
| VAT number | LV40103644507 from 15.03.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2013 |
| Legal address | Jaunciema gatve 320K, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 139.09 | 141.95 | 124.75 |
| Personal income tax (thousands, €) | 6.59 | 6.09 | 4.20 |
| Statutory social insurance contributions (thousands, €) | 15.03 | 14.48 | 11.41 |
| Average employees count | 6 | 5 | 5 |
| Received COVID-19 downtime support | 06.01.2022, 347.50 € | ||
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu vairumtirdzniecība (46.73) |
| CSP industry
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu mazumtirdzniecība (47.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | 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 | 03.11.2021 |
* 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 % | 100 | € 28 | € 2 800 | 21.02.2019 | 26.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.10.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.10.2019 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baltezera iela 5-8 | Until 23.10.2013 | 13 years ago |
|---|---|---|
| Rīga, Remtes iela 21 | Until 23.10.2014 | 12 years ago |
| Rīga, Kalnciema iela 87 | Until 28.01.2019 | 7 years ago |
| Rīga, Kauguru iela 9 | Until 06.09.2021 | 5 years ago |
| Rīga, Kurzemes prospekts 3D | Until 02.01.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (78.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (78.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (93.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (93.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (397.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (90.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 05.03.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.07 KB | 26.02.2019 | 21.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.85 KB | 25.01.2019 | 08.01.2019 | 4 |
Shareholders’ register |
1.43 MB | 26.05.2017 | 02.05.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.65 KB | 15.05.2017 | 20.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 27.03.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 12.78 KB | 27.03.2015 | 19.02.2015 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 27.03.2015 | 19.02.2015 | 2 |
Articles of Association |
TIF | 13.48 KB | 20.03.2013 | 18.02.2013 | 1 |
Memorandum of Association |
TIF | 19.29 KB | 20.03.2013 | 18.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.34 KB | 20.03.2013 | 11.02.2013 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.37 KB | 29.12.2023 | 28.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.54 KB | 06.09.2021 | 06.09.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 11.15 KB | 06.09.2021 | 30.08.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.15 KB | 06.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 36.76 KB | 06.09.2021 | 28.08.2021 | 2 |
Application |
DOCX | 36.76 KB | 06.09.2021 | 28.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
EDOC | 62.45 KB | 17.10.2019 | 14.10.2019 | 1 |
Application |
DOCX | 32 KB | 17.10.2019 | 14.10.2019 | 1 |
Application |
DOCX | 32 KB | 17.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
DOCX | 44.94 KB | 26.02.2019 | 21.02.2019 | 3 |
Application |
EDOC | 58.72 KB | 26.02.2019 | 21.02.2019 | 3 |
Shareholders’ register |
EDOC | 46.63 KB | 26.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 139.2 KB | 25.01.2019 | 23.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 21.26 KB | 25.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
EDOC | 6.51 MB | 31.05.2017 | 15.05.2017 | 25 |
Application |
6.8 MB | 31.05.2017 | 15.05.2017 | 25 | |
Consent of a member of the Board / executive director |
EDOC | 59.13 KB | 26.05.2017 | 02.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 142 KB | 26.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 26.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.5 KB | 26.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 26.05.2017 | 02.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 235.51 KB | 25.01.2019 | 06.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 27.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 59.23 KB | 27.03.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 27.03.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 138.18 KB | 24.10.2014 | 20.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 24.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.39 KB | 29.10.2013 | 23.10.2013 | 1 |
Application |
TIF | 192.27 KB | 29.10.2013 | 18.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 29.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 20.03.2013 | 05.03.2013 | 2 |
Registration certificates |
TIF | 54.62 KB | 20.03.2013 | 05.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 20.03.2013 | 19.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 20.03.2013 | 18.02.2013 | 1 |
Application |
TIF | 364.45 KB | 20.03.2013 | 18.02.2013 | 7 |
Confirmation or consent to legal address |
TIF | 7.59 KB | 20.03.2013 | 18.01.2013 | 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