K.V.A.M., SIA

Limited Liability Company, Micro company
Place in branch
334 by turnover
145 by profit
162 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K.V.A.M."
Registration number, date 43603038468, 12.02.2009
VAT number LV43603038468 from 06.03.2009 Europe VAT register
Register, date Commercial Register, 12.02.2009
Legal address Akadēmijas iela 2 – 22, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 06.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 6.49 13.33 11.59
Personal income tax (thousands, €) 1.65 1.4 2.72
Statutory social insurance contributions (thousands, €) 2.69 2.29 3.28
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.02.2009

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.  12.02.2009
* 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

55.01 % 1 565 € 1 € 1 565 Latvia 10.06.2015 06.08.2015

Natural person

44.99 % 1 280 € 1 € 1 280 Latvia 10.06.2015 06.08.2015

Apply information changes

ML

"K.V.A.M.", SIA

Akadēmijas 2-22, Jelgava, LV-3001 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (214.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (214.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (215.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (219.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (180.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (209.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (137.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (177.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 12.02.2009 - 31.12.2009 03.05.2010  ZIP (7.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.56 MB 27.07.2015 10.06.2015 2

Amendments to the Articles of Association

PDF 521.5 KB 27.07.2015 09.06.2015 1

Articles of Association

PDF 337.42 KB 27.07.2015 09.06.2015 1

Shareholders’ register

TIF 17.2 KB 26.05.2010 02.01.2010 1

Articles of Association

TIF 25.2 KB 18.02.2009 06.02.2009 1

Memorandum of Association

TIF 35.24 KB 18.02.2009 06.02.2009 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 185.55 KB 06.08.2015 06.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 06.08.2015 06.08.2015 2

Shareholders’ register

EDOC 1.56 MB 27.07.2015 10.06.2015 2

Application

PDF 565.9 KB 27.07.2015 09.06.2015 2

Protocols/decisions of a company/organisation

PDF 415.81 KB 27.07.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

TIF 41.47 KB 26.05.2010 21.05.2010 2

Application

TIF 83.1 KB 26.05.2010 14.05.2010 2

Decisions / letters / protocols of public notaries

TIF 42.38 KB 18.02.2009 12.02.2009 2

Registration certificates

TIF 43.89 KB 18.02.2009 12.02.2009 1

Announcement regarding the legal address

TIF 8.94 KB 18.02.2009 06.02.2009 1

Application

TIF 107.39 KB 18.02.2009 06.02.2009 3

Bank statements or other document regarding the payment of the equity

TIF 12.86 KB 18.02.2009 06.02.2009 1

Consent of a member of the Board / executive director

TIF 9.07 KB 18.02.2009 06.02.2009 1

Consent of a member of the Board / executive director

TIF 9.81 KB 18.02.2009 06.02.2009 1

Receipts on the publication and state fees

TIF 35.62 KB 18.02.2009 06.02.2009 2
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