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Sabiedrība ar ierobežotu atbildību "KUVERT LATVIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KUVERT LATVIJA"
Legal form Limited Liability Company
Reg. No 40003982670
Reg. date 10.01.2008
Register Commercial Register
Legal Address Aleksandra Čaka iela 143 - 2, Rīga, LV-1012
Registered share capital, date 2,840 EUR, 30.08.2016
Paid-in share capital, date 2,840 EUR, 30.08.2016
NACE 17.23 Manufacture of paper stationery
VAT payer
LV40003982670 Registered Excluded
25.02.2008 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 25,200 EUR Net profit 9,140 EUR Equity -62,722 EUR Date submitted30.07.2021 Number of employees 0
Year2019 Net sales 6,300 EUR Net profit 5,940 EUR Equity -71,862 EUR Date submitted07.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,144 EUR Equity -77,802 EUR Date submitted15.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -58 EUR Equity -75,658 EUR Date submitted27.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50 EUR Total-50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.09.2016 Amendments to the Articles of Association 10.08.2016 (TIF)
Announcement regarding the legal address (1)
11.01.2008 Announcement regarding the legal address 03.01.2008 (TIF) •
Announcement regarding the reorganisation (1)
21.06.2017 Announcement regarding the reorganisation 15.05.2017 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
15.03.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (5)
30.12.2019 Application 27.12.2019 (PDF) •
01.09.2016 Application 10.08.2016 (TIF) •
05.02.2009 Application 16.06.2008 (TIF) •
13.02.2008 Application 04.02.2008 (TIF) •
11.01.2008 Application 03.01.2008 (TIF) •
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Articles of Association (2)
01.09.2016 Articles of Association 10.08.2016 (TIF)
11.01.2008 Articles of Association 03.01.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.01.2008 Bank statements or other document regarding the payment of the equity 04.01.2008 (TIF) •
Confirmation or consent to legal address (1)
30.12.2019 Confirmation or consent to legal address 27.12.2019 (PDF) •
Consent of a member of the Board / executive director (1)
11.01.2008 Consent of a member of the Board / executive director 03.01.2008 (TIF) •
Decisions / letters / protocols of public notaries (10)
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (EDOC) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (rtf) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (rtf) •
13.02.2008 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
01.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2016 (TIF)
01.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2016 (TIF)
Memorandum of Association (1)
11.01.2008 Memorandum of Association 03.01.2008 (TIF)
Power of attorney, act of empowerment (3)
05.02.2009 Power of attorney, act of empowerment 16.06.2008 (TIF) •
11.01.2008 Power of attorney, act of empowerment 03.01.2008 (TIF) •
11.01.2008 Power of attorney, act of empowerment 03.01.2008 (TIF) •
Protocols/decisions of a company/organisation (2)
01.09.2016 Protocols/decisions of a company/organisation 10.08.2016 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 15.07.2016 (TIF) •
Receipts on the publication and state fees (3)
05.02.2009 Receipts on the publication and state fees 18.06.2008 (TIF) •
13.02.2008 Receipts on the publication and state fees 05.02.2008 (TIF) •
11.01.2008 Receipts on the publication and state fees 04.01.2008 (TIF) •
Registration certificates (1)
11.01.2008 Registration certificates 10.01.2008 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
21.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2017 (TIF)
Sample report (1)
11.01.2008 Sample report 03.01.2008 (TIF) •
Shareholders’ register (4)
01.09.2016 Shareholders’ register 10.08.2016 (TIF)
01.09.2016 Shareholders’ register 10.08.2016 (TIF)
01.09.2016 Shareholders’ register 10.08.2016 (TIF)
05.02.2009 Shareholders’ register 16.06.2008 (TIF)
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Statement regarding the beneficial owners (1)
03.05.2019 Statement regarding the beneficial owners 17.04.2019 (TIF) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (2)
07.07.2020 2019 Annual report (full) (PDF)
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
2019 (6)
30.12.2019 Application 27.12.2019 (PDF) •
30.12.2019 Confirmation or consent to legal address 27.12.2019 (PDF) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
03.05.2019 Statement regarding the beneficial owners 17.04.2019 (TIF) •
15.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2017 (4)
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
21.06.2017 Announcement regarding the reorganisation 15.05.2017 (TIF) •
21.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2017 (TIF)
Show all
2016 (13)
01.09.2016 Amendments to the Articles of Association 10.08.2016 (TIF)
01.09.2016 Application 10.08.2016 (TIF) •
01.09.2016 Articles of Association 10.08.2016 (TIF)
01.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2016 (TIF)
01.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2016 (TIF)
01.09.2016 Protocols/decisions of a company/organisation 10.08.2016 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 15.07.2016 (TIF) •
01.09.2016 Shareholders’ register 10.08.2016 (TIF)
01.09.2016 Shareholders’ register 10.08.2016 (TIF)
01.09.2016 Shareholders’ register 10.08.2016 (TIF)
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (EDOC) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (rtf) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (rtf) •
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2009 (4)
05.02.2009 Application 16.06.2008 (TIF) •
05.02.2009 Power of attorney, act of empowerment 16.06.2008 (TIF) •
05.02.2009 Receipts on the publication and state fees 18.06.2008 (TIF) •
05.02.2009 Shareholders’ register 16.06.2008 (TIF)
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2008 (15)
13.02.2008 Application 04.02.2008 (TIF) •
13.02.2008 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
13.02.2008 Receipts on the publication and state fees 05.02.2008 (TIF) •
11.01.2008 Announcement regarding the legal address 03.01.2008 (TIF) •
11.01.2008 Application 03.01.2008 (TIF) •
11.01.2008 Articles of Association 03.01.2008 (TIF)
11.01.2008 Bank statements or other document regarding the payment of the equity 04.01.2008 (TIF) •
11.01.2008 Consent of a member of the Board / executive director 03.01.2008 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
11.01.2008 Memorandum of Association 03.01.2008 (TIF)
11.01.2008 Power of attorney, act of empowerment 03.01.2008 (TIF) •
11.01.2008 Power of attorney, act of empowerment 03.01.2008 (TIF) •
11.01.2008 Receipts on the publication and state fees 04.01.2008 (TIF) •
11.01.2008 Registration certificates 10.01.2008 (TIF) •
11.01.2008 Sample report 03.01.2008 (TIF) •
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