KV41A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KV41A"
Registration number, date 40203178420, 01.11.2018
VAT number LV40203178420 from 14.11.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2018
Legal address Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners
Fixed capital 20 000 EUR, registered payment 28.01.2022
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, €) 43.99 77.11 90.86
Personal income tax (thousands, €) 2.29 2.08 1.97
Statutory social insurance contributions (thousands, €) 3.74 3.40 2.98
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.11.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2020
* 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

SIA "W.e.s.14"

Reg. no. 40103210545
Rīga, Krišjāņa Valdemāra iela 41A - 56

50 % 10 000 € 1 € 10 000 Latvia 21.01.2022 28.01.2022

SIA INCH group

Reg. no. 40103868102
Rīga, Siguldas prospekts 2

49.95 % 9 990 € 1 € 9 990 Latvia 21.01.2022 28.01.2022

Natural person

0.05 % 10 € 1 € 10 21.01.2022 28.01.2022

Historical addresses

Rīga, Krišjāņa Valdemāra iela 41A - 49 Until 12.04.2019 6 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 25 Until 21.09.2021 4 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 56 Until 07.02.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 35 Until 15.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad.zin.2024 KV41A EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN. 2022 kv41adocx EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 1 2 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
KV41A VadZ compressed PDF

2019

 Annual report 01.11.2018 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZIN KV41A compressed PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 71.89 KB 28.01.2022 21.01.2022 1

Articles of Association

 DOCX 71.89 KB 28.01.2022 21.01.2022 1

Shareholders’ register

DOCX 19.89 KB 28.01.2022 21.01.2022 1

Shareholders’ register

DOCX 19.89 KB 28.01.2022 21.01.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.04 KB 14.12.2021 01.12.2021 1

Shareholders’ register

DOCX 26.19 KB 14.12.2021 30.11.2021 1

Shareholders’ register

DOCX 25.94 KB 02.02.2021 29.12.2020 1

Shareholders’ register

DOCX 18.99 KB 05.06.2020 01.06.2020 1

Articles of Association

 DOCX 70.89 KB 01.11.2018 16.10.2018 1

Memorandum of Association

 DOCX 26.83 KB 01.11.2018 16.10.2018 1

Shareholders’ register

DOCX 18.42 KB 01.11.2018 16.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52 KB 15.03.2024 14.03.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 07.02.2022 07.02.2022 2

Application

 DOCX 46.91 KB 07.02.2022 03.02.2022 1

Application

 DOCX 46.91 KB 07.02.2022 03.02.2022 1

Application

 DOCX 49.22 KB 28.01.2022 28.01.2022 1

Application

 DOCX 49.22 KB 28.01.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 28.01.2022 28.01.2022 2

Articles of Association

 EDOC 56.98 KB 28.01.2022 21.01.2022 1

Shareholders’ register

EDOC 25.68 KB 28.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.04 KB 14.12.2021 14.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 21.09.2021 21.09.2021 2

Application

 DOCX 43.67 KB 21.09.2021 16.09.2021 1

Application

 DOCX 43.67 KB 21.09.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.43 KB 02.02.2021 02.02.2021 2

Application

 EDOC 48.5 KB 02.02.2021 26.01.2021 1

Application

 DOCX 45.73 KB 02.02.2021 26.01.2021 1

Shareholders’ register

EDOC 37.92 KB 02.02.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 04.11.2020 04.11.2020 2

Application

 EDOC 52.96 KB 04.11.2020 19.10.2020 1

Application

 DOCX 48.05 KB 04.11.2020 19.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 66.71 KB 04.11.2020 16.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 84.77 KB 04.11.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.45 KB 05.06.2020 05.06.2020 2

Application

 DOCX 51.19 KB 05.06.2020 02.06.2020 1

Application

 EDOC 56.16 KB 05.06.2020 02.06.2020 1

Shareholders’ register

EDOC 41.26 KB 05.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.76 KB 12.04.2019 12.04.2019 2

Application

 DOCX 44.56 KB 12.04.2019 08.04.2019 2

Application

 DOCX 44.56 KB 12.04.2019 08.04.2019 2

Application

 EDOC 53.14 KB 12.04.2019 08.04.2019 2

Confirmation or consent to legal address

 EDOC 19.5 KB 12.04.2019 08.04.2019 1

Confirmation or consent to legal address

 DOC 30.5 KB 12.04.2019 08.04.2019 1

Confirmation or consent to legal address

 DOC 30.5 KB 12.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 01.11.2018 01.11.2018 2

Application

 DOCX 38.28 KB 01.11.2018 29.10.2018 5

Application

 EDOC 57.38 KB 01.11.2018 29.10.2018 5

Announcement regarding the legal address

 DOC 107 KB 01.11.2018 16.10.2018 1

Announcement regarding the legal address

 EDOC 52.14 KB 01.11.2018 16.10.2018 1

Articles of Association

 EDOC 51.12 KB 01.11.2018 16.10.2018 1

Confirmation or consent to legal address

 DOCX 12.4 KB 01.11.2018 16.10.2018 1

Confirmation or consent to legal address

 EDOC 22.11 KB 01.11.2018 16.10.2018 1

Memorandum of Association

 EDOC 33.17 KB 01.11.2018 16.10.2018 1

Shareholders’ register

EDOC 39.44 KB 01.11.2018 16.10.2018 1

Appraisal reports

 PDF 1.59 MB 01.11.2018 01.08.2018 1

Appraisal reports

 EDOC 1.59 MB 01.11.2018 01.08.2018 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