A.K. KŪPINĀJUMI, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.K. KŪPINĀJUMI"
Registration number, date 44103121258, 19.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.02.2019
Legal address Dārza iela 5, Lizums, Lizuma pag., Gulbenes nov., LV-4425 Check address owners
Fixed capital 10 EUR, registered payment 19.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.02.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 1 € 10 Latvia 19.02.2019 19.02.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (78.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (78.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.71 KB) €11.00

2019

Annual report 19.02.2019 - 31.12.2019 01.06.2020  PDF (78.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 148.91 KB 19.02.2019 13.02.2019 1

Memorandum of Association

PDF 163.87 KB 19.02.2019 13.02.2019 1

Shareholders’ register

PDF 106.62 KB 19.02.2019 13.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 19.02.2019 19.02.2019 2

Confirmation or consent to legal address

PDF 536.31 KB 19.02.2019 18.02.2019 1

Confirmation or consent to legal address

EDOC 510.42 KB 19.02.2019 18.02.2019 1

Announcement regarding the legal address

PDF 209.17 KB 19.02.2019 13.02.2019 1

Announcement regarding the legal address

EDOC 215.5 KB 19.02.2019 13.02.2019 1

Articles of Association

EDOC 143.93 KB 19.02.2019 13.02.2019 1

Application

PDF 223.66 KB 19.02.2019 13.02.2019 4

Application

EDOC 220.87 KB 19.02.2019 13.02.2019 4

Bank statements or other document regarding the payment of the equity

PDF 154 KB 19.02.2019 13.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 119.23 KB 19.02.2019 13.02.2019 1

Memorandum of Association

EDOC 171.86 KB 19.02.2019 13.02.2019 1

Shareholders’ register

EDOC 115.57 KB 19.02.2019 13.02.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register