KV consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KV consulting"
Registration number, date 40103973072, 29.02.2016
VAT number LV40103973072 from 25.10.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.02.2016
Legal address Piķurgas iela 36, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2020
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

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, €) 40 44.27 35.55
Personal income tax (thousands, €) 1.83 1.64 1.39
Statutory social insurance contributions (thousands, €) 2.99 2.68 2.26
Average employees count 2 2 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.07.2020
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   22.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2020
* 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

50 % 50 € 28 € 1 400 22.07.2020 22.07.2020

Natural person

50 % 50 € 28 € 1 400 22.07.2020 22.07.2020

Apply information changes

"KV Consulting", SIA

Piķurgas 36, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Programmatūra

Historical company names

Sabiedrība ar ierobežotu atbildību "Succe.do" Until 22.07.2020 5 years ago

Historical addresses

Rīga, Kvēles iela 9 - 9 Until 19.06.2020 5 years ago
Stopiņu nov., Vālodzes, Piķurgas iela 36 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Vālodzes, Piķurgas iela 36 Until 10.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.02.2025  PDF (80.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (80.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (80.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (80.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (80.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (79.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (207.99 KB) €11.00

2016

Annual report 29.02.2016 - 31.12.2016 06.04.2017  PDF (135.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116.5 KB 23.07.2020 22.07.2020 1

Amendments to the Articles of Association

DOCX 17.28 KB 22.07.2020 22.07.2020 1

Amendments to the Articles of Association

DOCX 17.28 KB 22.07.2020 22.07.2020 1

Shareholders’ register

DOCX 18.66 KB 22.07.2020 22.07.2020 1

Shareholders’ register

DOCX 18.66 KB 22.07.2020 22.07.2020 1

Shareholders’ register

DOCX 18.33 KB 19.06.2020 15.06.2020 1

Shareholders’ register

PDF 256.12 KB 24.02.2016 23.02.2016 2

Shareholders’ register

PDF 256.12 KB 24.02.2016 23.02.2016 2

Memorandum of Association

DOC 122.5 KB 24.02.2016 17.02.2016 1

Memorandum of Association

DOC 122.5 KB 24.02.2016 17.02.2016 1

Articles of Association

DOC 116 KB 24.02.2016 10.02.2016 1

Articles of Association

DOC 116 KB 24.02.2016 10.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.47 KB 23.07.2020 22.07.2020 1

Amendments to the Articles of Association

EDOC 26.45 KB 22.07.2020 22.07.2020 1

Application

EDOC 79.96 KB 22.07.2020 22.07.2020 9

Application

DOCX 59.17 KB 22.07.2020 22.07.2020 9

Application

DOCX 59.17 KB 22.07.2020 22.07.2020 9

Decisions / letters / protocols of public notaries

RTF 192.16 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.16 KB 22.07.2020 22.07.2020 2

Protocols/decisions of a company/organisation

EDOC 63.12 KB 22.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

DOCX 86.5 KB 22.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

DOCX 86.5 KB 22.07.2020 22.07.2020 1

Shareholders’ register

EDOC 40.32 KB 22.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 19.06.2020 19.06.2020 2

Application

DOCX 45.63 KB 19.06.2020 15.06.2020 5

Application

EDOC 49.7 KB 19.06.2020 15.06.2020 2

Application

DOCX 40.2 KB 19.06.2020 15.06.2020 2

Application

EDOC 66.03 KB 19.06.2020 15.06.2020 5

Protocols/decisions of a company/organisation

EDOC 62.64 KB 19.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

DOCX 86.19 KB 19.06.2020 15.06.2020 1

Shareholders’ register

EDOC 28 KB 19.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

RTF 180.66 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

RTF 180.66 KB 29.02.2016 29.02.2016 2

Confirmation or consent to legal address

EDOC 55.05 KB 24.02.2016 23.02.2016 1

Confirmation or consent to legal address

DOC 121 KB 24.02.2016 23.02.2016 1

Confirmation or consent to legal address

DOC 121 KB 24.02.2016 23.02.2016 1

Shareholders’ register

EDOC 203.22 KB 24.02.2016 23.02.2016 2

Appraisal reports

EDOC 55.75 KB 24.02.2016 17.02.2016 1

Appraisal reports

DOC 125 KB 24.02.2016 17.02.2016 1

Appraisal reports

DOC 125 KB 24.02.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.5 KB 24.02.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.5 KB 24.02.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 260.72 KB 24.02.2016 17.02.2016 1

Memorandum of Association

EDOC 53.79 KB 24.02.2016 17.02.2016 1

Announcement regarding the legal address

DOC 121.5 KB 24.02.2016 10.02.2016 1

Announcement regarding the legal address

EDOC 55.27 KB 24.02.2016 10.02.2016 1

Announcement regarding the legal address

DOC 121.5 KB 24.02.2016 10.02.2016 1

Articles of Association

EDOC 48.84 KB 24.02.2016 10.02.2016 1

Application

EDOC 55.57 KB 24.02.2016 10.02.2016 3

Application

DOCX 21.44 KB 24.02.2016 10.02.2016 3

Application

EDOC 53.4 KB 24.02.2016 10.02.2016 2

Application

DOCX 21.44 KB 24.02.2016 10.02.2016 3

Application

DOC 66.5 KB 24.02.2016 10.02.2016 2

Application

DOC 66.5 KB 24.02.2016 10.02.2016 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