KVH Grupa, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KVH Grupa"
Legal form Limited liability company (SIA)
Registration number, date 40003882877, 18.12.2006
Register, Included in The Register Commercial register, 18.12.2006
SEPA identifier LV71ZZZ40003882877
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003882877 Isn't active 31.01.200730.08.2016
Legal address Legal address: Ogres nov., Lielvārde, Bērzu iela 17, LV-5070 *** Previous addresses
Other registered in this address
Postal address Bērzu iela 17, Lielvārde, Ogres nov., LV-5070
Registration certificate number, date Nr. K047542. 18.01.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 18.12.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 18.12.2006)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 16.12.2024
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 (18)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2010 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2010 1334 1.42 EUR" 1 898.11 EUR" 66.70 % 15.04.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2010 666 1.42 EUR" 947.63 EUR" 33.30 % 15.04.2010
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 10.07.2019 Latvia Latvia

Type of control: as a member

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

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64740 - 64761
 64740 - 64761
Net turnover
  86133 - 111678 , Major
 86133 - 111678
Major
Profit or loss
  60092 - 63663
 60092 - 63663
Equity capital
  86256 - 86257
 86256 - 86257
Fixed assets
  15244
 15244
Balance
  27414
 27414
Tangible assets
  12849
 12849
Liquidity
  98043 - 102307 , Companies
 98043 - 102307
Companies
Registered capital * 25229 - 80060
 25229 - 80060

About the company's comparative indices

Legal address on the map
KVH Grupa Legal address on the map
Publications (0)