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
Sector (NACE 2.) 17.23 Manufacture of paper stationery
VAT payer
LV40003982670 Registered Excluded
25.02.2008 07.11.2024
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 50 EUR Net profit 6,770 EUR Equity -8,233 EUR Date submitted01.06.2024 Number of employees 0
Year2022 Net sales 100 EUR Net profit 36,612 EUR Equity -15,003 EUR Date submitted02.05.2023 Number of employees 0
Year2021 Net sales 11,200 EUR Net profit 11,107 EUR Equity -51,615 EUR Date submitted01.08.2022 Number of employees 0
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
Year2016 Net sales 0 EUR Net profit 1,179 EUR Equity -75,600 EUR Date submitted25.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -577 EUR Equity -76,779 EUR Date submitted06.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -2,616 EUR Equity -76,202 EUR Date submitted19.03.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -3,577 LVL Equity -51,717 LVL Date submitted21.04.2014 Number of employees 0
Year2012 Net sales 18,715 LVL Net profit -8,915 LVL Equity -48,140 LVL Date submitted27.06.2013 Number of employees 0
Year2011 Net sales 114,674 LVL Net profit -10,047 LVL Equity -39,226 LVL Date submitted09.08.2012 Number of employees 3
Year2010 Net sales 141,717 LVL Net profit -2,272 LVL Equity -29,178 LVL Date submitted02.05.2011 Number of employees 3
Year2009 Net sales 207,067 LVL Net profit 916 LVL Equity -26,906 LVL Date submitted13.05.2010 Number of employees 3
Year2008 Net sales 104,456 LVL Net profit -29,822 LVL Equity -27,822 LVL Date submitted06.05.2009 Number of employees 3
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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
Gads2024 - - - - -
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
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Documents (in Latvian) (53)
• 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) (15)
01.06.2024 2023 Annual report (full) (PDF)
02.05.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
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)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
19.03.2015 2014 Annual report (full) (HTML)
21.04.2014 2013 Annual report (full) (HTML)
27.06.2013 2012 Annual report (full) (HTML)
09.08.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
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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) •
Show all
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 (6)
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) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (EDOC) •
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) •
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
02.05.2023 2022 Annual report (full) (PDF)
2022 (1)
01.08.2022 2021 Annual report (full) (PDF)
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 (5)
30.12.2019 Confirmation or consent to legal address 27.12.2019 (PDF) •
30.12.2019 Application 27.12.2019 (PDF) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
03.05.2019 Statement regarding the beneficial owners 17.04.2019 (TIF) •
15.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2017 (5)
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
21.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2017 (TIF)
21.06.2017 Announcement regarding the reorganisation 15.05.2017 (TIF) •
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
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2016 (12)
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)
01.09.2016 Protocols/decisions of a company/organisation 15.07.2016 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 10.08.2016 (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 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2016 (TIF)
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)
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (EDOC) •
06.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
19.03.2015 2014 Annual report (full) (HTML)
2014 (1)
21.04.2014 2013 Annual report (full) (HTML)
2013 (1)
27.06.2013 2012 Annual report (full) (HTML)
2012 (1)
09.08.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2009 (4)
05.02.2009 Power of attorney, act of empowerment 16.06.2008 (TIF) •
05.02.2009 Application 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 Receipts on the publication and state fees 05.02.2008 (TIF) •
13.02.2008 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
13.02.2008 Application 04.02.2008 (TIF) •
11.01.2008 Sample report 03.01.2008 (TIF) •
11.01.2008 Registration certificates 10.01.2008 (TIF) •
11.01.2008 Bank statements or other document regarding the payment of the equity 04.01.2008 (TIF) •
11.01.2008 Receipts on the publication and state fees 04.01.2008 (TIF) •
11.01.2008 Announcement regarding the legal address 03.01.2008 (TIF) •
11.01.2008 Power of attorney, act of empowerment 03.01.2008 (TIF) •
11.01.2008 Memorandum of Association 03.01.2008 (TIF)
11.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
11.01.2008 Application 03.01.2008 (TIF) •
11.01.2008 Articles of Association 03.01.2008 (TIF)
11.01.2008 Consent of a member of the Board / executive director 03.01.2008 (TIF) •
11.01.2008 Power of attorney, act of empowerment 03.01.2008 (TIF) •
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