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Sabiedrība ar ierobežotu atbildību "KEVAD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KEVAD"
Legal form Limited Liability Company
Reg. No 40103468310
Reg. date 11.10.2011
Register Commercial Register
Legal Address Kaivas iela 50 k-4 - 80A, Rīga, LV-1021
Registered share capital, date 2,845 EUR, 26.03.2015
Paid-in share capital, date 2,845 EUR, 26.03.2015
NACE 31.00 Manufacture of furniture
VAT payer
LV40103468310 Registered Excluded
29.11.2011 13.10.2021
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 246,590 EUR Net profit 40,056 EUR Equity 39,951 EUR Date submitted20.04.2021 Number of employees 1
Year2019 Net sales 56,296 EUR Net profit -110 EUR Equity -105 EUR Date submitted05.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -1,330 EUR Equity 5 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -186 EUR Equity 1,335 EUR Date submitted13.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,530 EUR Personal Income Tax930 EUR Other170 EUR Total2,630 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
13.03.2014 Amendments to the Articles of Association 11.03.2014 (docx)
13.03.2014 Amendments to the Articles of Association 11.03.2014 (EDOC) •
20.12.2013 Amendments to the Articles of Association 20.12.2013 (doc)
20.12.2013 Amendments to the Articles of Association 20.12.2013 (EDOC) •
19.10.2011 Amendments to the Articles of Association 12.10.2011 (TIF)
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Announcement regarding the legal address (1)
14.10.2011 Announcement regarding the legal address 06.10.2011 (TIF) •
Annual report (full) (4)
20.04.2021 2020 Annual report (full) (PDF)
05.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (12)
16.06.2020 Application 12.06.2020 (TIF) •
21.02.2019 Application 29.01.2019 (asice) •
21.02.2019 Application 29.01.2019 (pdf) •
23.03.2015 Application 20.03.2015 (EDOC) •
23.03.2015 Application 20.03.2015 (docx) •
13.03.2014 Application 05.03.2014 (EDOC) •
13.03.2014 Application 05.03.2014 (doc) •
20.12.2013 Application 18.12.2013 (EDOC) •
20.12.2013 Application 18.12.2013 (docx) •
22.01.2013 Application 15.01.2013 (TIF) •
19.10.2011 Application 12.10.2011 (TIF) •
14.10.2011 Application 06.10.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.10.2011 Application of shareholders or third persons for the acquisition of shares 12.10.2011 (TIF) •
Articles of Association (10)
21.02.2019 Articles of Association 28.01.2019 (pdf)
21.02.2019 Articles of Association 28.01.2019 (asice) •
23.03.2015 Articles of Association 20.03.2015 (doc)
23.03.2015 Articles of Association 20.03.2015 (EDOC) •
13.03.2014 Articles of Association 11.03.2014 (doc)
13.03.2014 Articles of Association 11.03.2014 (EDOC) •
02.01.2014 Articles of Association 18.12.2013 (EDOC)
22.01.2013 Articles of Association 15.01.2013 (TIF)
19.10.2011 Articles of Association 12.10.2011 (TIF)
14.10.2011 Articles of Association 06.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.10.2011 Bank statements or other document regarding the payment of the equity 12.10.2011 (TIF) •
Confirmation or consent to legal address (4)
16.06.2020 Confirmation or consent to legal address 12.06.2020 (TIF) •
21.02.2019 Confirmation or consent to legal address 23.01.2019 (edoc) •
21.02.2019 Confirmation or consent to legal address 23.01.2019 (docx) •
22.01.2013 Confirmation or consent to legal address 15.01.2013 (TIF) •
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Decisions / letters / protocols of public notaries (14)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (RTF)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (EDOC) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (EDOC) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (rtf) •
26.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (EDOC) •
14.03.2014 Decisions / letters / protocols of public notaries 14.03.2014 (EDOC) •
02.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (EDOC) •
06.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
22.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
19.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
14.10.2011 Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
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Memorandum of Association (1)
14.10.2011 Memorandum of Association 06.10.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.12.2013 Notice of a member of the Board regarding the resignation 20.12.2013 (EDOC) •
20.12.2013 Notice of a member of the Board regarding the resignation 20.12.2013 (doc) •
Protocols/decisions of a company/organisation (10)
21.02.2019 Protocols/decisions of a company/organisation 28.01.2019 (edoc) •
21.02.2019 Protocols/decisions of a company/organisation 28.01.2019 (docx) •
23.03.2015 Protocols/decisions of a company/organisation 20.03.2015 (EDOC) •
23.03.2015 Protocols/decisions of a company/organisation 20.03.2015 (doc) •
13.03.2014 Protocols/decisions of a company/organisation 05.03.2014 (EDOC) •
13.03.2014 Protocols/decisions of a company/organisation 05.03.2014 (doc) •
20.12.2013 Protocols/decisions of a company/organisation 20.12.2013 (EDOC) •
20.12.2013 Protocols/decisions of a company/organisation 20.12.2013 (doc) •
22.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (TIF) •
19.10.2011 Protocols/decisions of a company/organisation 12.10.2011 (TIF) •
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Registration certificates (2)
22.01.2013 Registration certificates 18.01.2013 (TIF) •
14.10.2011 Registration certificates 11.10.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.10.2011 Regulations for the increase/reduction of the equity 12.10.2011 (TIF)
Shareholders’ register (8)
21.02.2019 Shareholders’ register 28.01.2019 (pdf)
21.02.2019 Shareholders’ register 28.01.2019 (asice) •
23.03.2015 Shareholders’ register 20.03.2015 (doc)
23.03.2015 Shareholders’ register 20.03.2015 (EDOC) •
20.12.2013 Shareholders’ register 20.12.2013 (doc)
20.12.2013 Shareholders’ register 20.12.2013 (EDOC) •
22.01.2013 Shareholders’ register 15.01.2013 (TIF)
19.10.2011 Shareholders’ register 12.10.2011 (TIF)
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State Revenue Service decisions/letters/statements (1)
30.03.2022 State Revenue Service decisions/letters/statements 30.03.2022 (EDOC) •
2022 (5)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (RTF)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (EDOC) •
30.03.2022 State Revenue Service decisions/letters/statements 30.03.2022 (EDOC) •
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2021 (1)
20.04.2021 2020 Annual report (full) (PDF)
2020 (4)
05.07.2020 2019 Annual report (full) (PDF)
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
16.06.2020 Application 12.06.2020 (TIF) •
16.06.2020 Confirmation or consent to legal address 12.06.2020 (TIF) •
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2019 (13)
29.04.2019 2018 Annual report (full) (PDF)
21.02.2019 Application 29.01.2019 (asice) •
21.02.2019 Application 29.01.2019 (pdf) •
21.02.2019 Articles of Association 28.01.2019 (pdf)
21.02.2019 Articles of Association 28.01.2019 (asice) •
21.02.2019 Confirmation or consent to legal address 23.01.2019 (edoc) •
21.02.2019 Confirmation or consent to legal address 23.01.2019 (docx) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (EDOC) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (rtf) •
21.02.2019 Protocols/decisions of a company/organisation 28.01.2019 (edoc) •
21.02.2019 Protocols/decisions of a company/organisation 28.01.2019 (docx) •
21.02.2019 Shareholders’ register 28.01.2019 (pdf)
21.02.2019 Shareholders’ register 28.01.2019 (asice) •
Show all
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2015 (9)
26.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (EDOC) •
23.03.2015 Application 20.03.2015 (EDOC) •
23.03.2015 Application 20.03.2015 (docx) •
23.03.2015 Articles of Association 20.03.2015 (doc)
23.03.2015 Articles of Association 20.03.2015 (EDOC) •
23.03.2015 Protocols/decisions of a company/organisation 20.03.2015 (EDOC) •
23.03.2015 Protocols/decisions of a company/organisation 20.03.2015 (doc) •
23.03.2015 Shareholders’ register 20.03.2015 (doc)
23.03.2015 Shareholders’ register 20.03.2015 (EDOC) •
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2014 (11)
14.03.2014 Decisions / letters / protocols of public notaries 14.03.2014 (EDOC) •
13.03.2014 Amendments to the Articles of Association 11.03.2014 (docx)
13.03.2014 Amendments to the Articles of Association 11.03.2014 (EDOC) •
13.03.2014 Application 05.03.2014 (EDOC) •
13.03.2014 Application 05.03.2014 (doc) •
13.03.2014 Articles of Association 11.03.2014 (doc)
13.03.2014 Articles of Association 11.03.2014 (EDOC) •
13.03.2014 Protocols/decisions of a company/organisation 05.03.2014 (EDOC) •
13.03.2014 Protocols/decisions of a company/organisation 05.03.2014 (doc) •
02.01.2014 Articles of Association 18.12.2013 (EDOC)
02.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (EDOC) •
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2013 (18)
20.12.2013 Amendments to the Articles of Association 20.12.2013 (doc)
20.12.2013 Amendments to the Articles of Association 20.12.2013 (EDOC) •
20.12.2013 Application 18.12.2013 (EDOC) •
20.12.2013 Application 18.12.2013 (docx) •
20.12.2013 Notice of a member of the Board regarding the resignation 20.12.2013 (EDOC) •
20.12.2013 Notice of a member of the Board regarding the resignation 20.12.2013 (doc) •
20.12.2013 Protocols/decisions of a company/organisation 20.12.2013 (EDOC) •
20.12.2013 Protocols/decisions of a company/organisation 20.12.2013 (doc) •
20.12.2013 Shareholders’ register 20.12.2013 (doc)
20.12.2013 Shareholders’ register 20.12.2013 (EDOC) •
06.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
22.01.2013 Application 15.01.2013 (TIF) •
22.01.2013 Articles of Association 15.01.2013 (TIF)
22.01.2013 Confirmation or consent to legal address 15.01.2013 (TIF) •
22.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
22.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (TIF) •
22.01.2013 Registration certificates 18.01.2013 (TIF) •
22.01.2013 Shareholders’ register 15.01.2013 (TIF)
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2011 (15)
19.10.2011 Amendments to the Articles of Association 12.10.2011 (TIF)
19.10.2011 Application 12.10.2011 (TIF) •
19.10.2011 Application of shareholders or third persons for the acquisition of shares 12.10.2011 (TIF) •
19.10.2011 Articles of Association 12.10.2011 (TIF)
19.10.2011 Bank statements or other document regarding the payment of the equity 12.10.2011 (TIF) •
19.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
19.10.2011 Protocols/decisions of a company/organisation 12.10.2011 (TIF) •
19.10.2011 Regulations for the increase/reduction of the equity 12.10.2011 (TIF)
19.10.2011 Shareholders’ register 12.10.2011 (TIF)
14.10.2011 Announcement regarding the legal address 06.10.2011 (TIF) •
14.10.2011 Application 06.10.2011 (TIF) •
14.10.2011 Articles of Association 06.10.2011 (TIF)
14.10.2011 Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
14.10.2011 Memorandum of Association 06.10.2011 (TIF)
14.10.2011 Registration certificates 11.10.2011 (TIF) •
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