KVELDES 1, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Liquidation proceeding, 28.09.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KVELDES 1" |
| Registration number, date | 41203056807, 27.11.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2015 |
| Legal address | Rīgas iela 9 – 30, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.09.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 28.09.2026)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.09.2026 |
* 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 |
93.33 % | 280 | € 10 | € 2 800 | 04.09.2026 | 16.09.2026 | |
Akciju sabiedrība "VERTEX"Reg. no. 41203040825
|
6.67 % | 20 | € 10 | € 200 | Latvia | 04.09.2026 | 16.09.2026 |
Rāda 1–2 no 2 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 02.07.2026 | PDF (78.88 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.07.2026 | PDF (80.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2024 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2024 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2022 | PDF (78.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (146.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (140.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.10.2018 | PDF (79.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (89.44 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 155.59 KB | 16.09.2026 | 04.09.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 165.55 KB | 16.09.2026 | 04.09.2026 | 1 |
Shareholders’ register |
EDOC | 105.32 KB | 16.09.2026 | 04.09.2026 | 1 |
Shareholders’ register |
TIF | 66.26 KB | 01.02.2016 | 27.01.2016 | 2 |
Articles of Association |
TIF | 102.01 KB | 27.11.2015 | 24.11.2015 | 1 |
Memorandum of association |
TIF | 233.98 KB | 27.11.2015 | 24.11.2015 | 2 |
Shareholders’ register |
TIF | 269.03 KB | 27.11.2015 | 24.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 398.04 KB | 28.09.2026 | 17.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.42 KB | 28.09.2026 | 17.09.2026 | 1 |
Application |
EDOC | 187.55 KB | 16.09.2026 | 14.09.2026 | 1 |
Acceptance-conveyance act |
EDOC | 100.91 KB | 16.09.2026 | 04.09.2026 | 1 |
Appraisal reports |
EDOC | 137.13 KB | 16.09.2026 | 04.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.6 KB | 16.09.2026 | 04.09.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 01.02.2016 | 01.02.2016 | 1 |
Application |
TIF | 101.94 KB | 01.02.2016 | 27.01.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.02 KB | 01.02.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 296.48 KB | 27.11.2015 | 27.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 110.87 KB | 27.11.2015 | 24.11.2015 | 1 |
Application |
TIF | 630.36 KB | 27.11.2015 | 24.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.17 KB | 27.11.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 102.28 KB | 27.11.2015 | 24.11.2015 | 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