KVO, S.Kovaļevskajas komercfirma
Individual Undertaking
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.
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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 | Individual Undertaking |
| Registered name | S.Kovaļevskajas komercfirma "KVO" |
| Registration number, date | 42102007192, 14.02.1992 |
| VAT number | None (excluded 08.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 14.02.1992 |
| Legal address | Siļķu iela 23 – 50, Liepāja, LV-3405 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Types of activities from statues | skaņu ierakstu pakalpojumi tirdzniecība,starpniecība transporta pakalpojumi ārējā ekonomiskā darbība sadzīves pakalpojumi spēļu automātu ekspluatācija Uzglabāšana un noliktavu saimniecība Transporta palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 20.03.1998 | 20.03.1998 |
Historical company names
| Z.Kovaļevskas komercfirma "KVO" | Until 20.03.1998 | 27 years ago |
|---|
Historical addresses
| Liepāja, Kūrmājas pr. 23/25-9 | Until 20.03.1998 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 05.05.2009 | TIF (172.51 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (900.81 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.5 MB) | ||
2005 |
Annual report | 07.06.2021 | TIF (1020.42 KB) | ||
2004 |
Annual report | 07.06.2021 | TIF (925.02 KB) | ||
2003 |
Annual report | 07.06.2021 | TIF (1.09 MB) | ||
2002 |
Annual report | 07.06.2021 | TIF (1.23 MB) | ||
2001 |
Annual report | 07.06.2021 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.25 KB | 04.06.2021 | 08.01.1993 | 1 |
Articles of Association |
TIF | 112.21 KB | 04.06.2021 | 14.02.1992 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 17.59 KB | 07.06.2021 | 08.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 07.06.2021 | 07.09.2003 | 1 |
Application |
TIF | 40.38 KB | 07.06.2021 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 07.06.2021 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.72 KB | 07.06.2021 | 25.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.3 KB | 07.06.2021 | 25.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.2 KB | 07.06.2021 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 07.06.2021 | 30.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.16 KB | 07.06.2021 | 30.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.52 KB | 07.06.2021 | 30.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.57 KB | 04.06.2021 | 20.03.1998 | 1 |
Application |
TIF | 55.21 KB | 04.06.2021 | 10.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 04.06.2021 | 10.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 04.06.2021 | 10.03.1998 | 1 |
Gift agreement |
TIF | 79.55 KB | 04.06.2021 | 09.03.1998 | 2 |
Sample report |
TIF | 38.47 KB | 04.06.2021 | 09.03.1998 | 1 |
Sample report |
TIF | 47.58 KB | 04.06.2021 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.88 KB | 04.06.2021 | 21.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 04.06.2021 | 16.03.1994 | 1 |
Submission/Application |
TIF | 14.61 KB | 04.06.2021 | 16.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.88 KB | 04.06.2021 | 08.01.1993 | 1 |
Application |
TIF | 43.48 KB | 04.06.2021 | 07.01.1993 | 2 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 04.06.2021 | 07.01.1993 | 1 |
Submission/Application |
TIF | 16.66 KB | 04.06.2021 | 07.01.1993 | 2 |
Registration certificates |
TIF | 78.98 KB | 07.06.2021 | 14.02.1992 | 1 |
Registration certificates |
TIF | 147.7 KB | 07.06.2021 | 14.02.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.48 KB | 04.06.2021 | 14.02.1992 | 1 |
Registration certificates |
TIF | 49.74 KB | 04.06.2021 | 14.02.1992 | 1 |
Registration certificates |
TIF | 42.42 KB | 04.06.2021 | 14.02.1992 | 1 |
Registration certificates |
TIF | 90.94 KB | 04.06.2021 | 14.02.1992 | 1 |
Registration certificates |
TIF | 93.6 KB | 04.06.2021 | 14.02.1992 | 1 |
Registration certificates |
TIF | 39.91 KB | 04.06.2021 | 14.02.1992 | 1 |
Registration certificates |
TIF | 51.04 KB | 04.06.2021 | 14.02.1992 | 1 |
Registration certificates |
TIF | 34.14 KB | 04.06.2021 | 14.02.1992 | 1 |
Specimen signature without Identity number |
TIF | 19.62 KB | 04.06.2021 | 14.02.1992 | 1 |
Application |
TIF | 50.56 KB | 04.06.2021 | 28.01.1992 | 2 |
Specimen signature without Identity number |
TIF | 10.51 KB | 04.06.2021 | 07.01.1992 | 1 |
Copy of the personal identification document |
TIF | 301.31 KB | 04.06.2021 | 2 | |
Copy of the personal identification document |
TIF | 353.75 KB | 04.06.2021 | 2 | |
Receipts on the publication and state fees |
TIF | 11.44 KB | 04.06.2021 | 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