Basic data
Name SIA "KV41A"
Legal form Limited liability company (SIA)
Registration number, date 40203178420, 01.11.2018
Register, Included in The Register Commercial register, 01.11.2018
SEPA identifier LV59ZZZ40203178420
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203178420 Is active 14.11.2018
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 43A - 3, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 43A - 3, Rīga, LV-1010
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 28.01.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.03.2024
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 19.11.2024
Find out current information about tax debts
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 (5)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2020 Member 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 21.01.2022 10 1.00 EUR 10.00 EUR 0.05 % 28.01.2022
Document country on the date of registration: Latvia
SIA INCH group(40103868102)Rīga, Siguldas prospekts 2
From 21.01.2022 9990 1.00 EUR 9 990.00 EUR 49.95 % 28.01.2022
Document country on the date of registration: Latvia
SIA "W.e.s.14"(40103210545)Rīga, Krišjāņa Valdemāra iela 41A - 56 Actual address: Rīga, Krišjāņa Valdemāra iela 43A - 3
From 21.01.2022 10000 1.00 EUR 10 000.00 EUR 50.00 % 28.01.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.06.2020

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 134087 - 134116
 134087 - 134116
Net turnover
  25763 , Major
 25763
Major
Profit or loss
  6387
 6387
Equity capital
  15101 - 15102
 15101 - 15102
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  9128
 9128
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  56859 - 56861 , Companies
 56859 - 56861
Companies
Profitability
  487 - 9029 , Companies
 487 - 9029
Companies

About the company's comparative indices

Legal address on the map
KV41A Legal address on the map
Publications (0)