Basic data
Name SIA "Kuvera pluss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003763682, 23.08.2005
Register, Included in The Register Commercial register, 23.08.2005
SEPA identifier LV70ZZZ40003763682
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003763682 Is active 10.11.2005
Legal address Legal address: Rīga, Krasta iela 44, LV-1003 Previous addresses
Other registered in this address
Postal address Krasta iela 44, Rīga, LV-1003
Registration certificate number, date Nr. K112364. 14.07.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.03.2015)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
The State support The State support history  (Actual record: 19.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67204404
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022 33 28.00 EUR 924.00 EUR 33.00 % 15.02.2022
Document country on the date of registration: Latvia
SIA "Ralto Mārupe"(40103966329)Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 38 Actual name: SIA "Guntars Traubergs Investment"Actual address: Mārupes nov., Mārupe, Kabiles iela 38
From 03.02.2022 33 28.00 EUR 924.00 EUR 33.00 % 15.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022 34 28.00 EUR 952.00 EUR 34.00 % 15.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
15.02.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
15.02.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 59433 - 59450
 59433 - 59450
Net turnover
  14321 , Major
 14321
Major
Profit or loss
  10113
 10113
Equity capital
  53592 - 53595
 53592 - 53595
Fixed assets
  35626
 35626
Balance
  36847
 36847
Tangible assets
  32334
 32334
Liquidity
  66191 - 66194 , Companies
 66191 - 66194
Companies
Profitability
  18057 , Companies
 18057
Companies

About the company's comparative indices

Legal address on the map
Kuvera pluss Legal address on the map
Publications (0)