Courland Projects, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 28.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Courland Projects, SIA |
| Registration number, date | 40203095576, 27.09.2017 |
| VAT number | None (excluded 12.09.2024) Europe VAT register |
| Register, date | Commercial Register, 27.09.2017 |
| Legal address | Apšu iela 8/10 – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 592 000 EUR, registered payment 27.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.05.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.74 | 33.07 | 42.67 |
| Personal income tax (thousands, €) | 0 | 7.89 | 10.26 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 13.76 | 17.77 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.08.2021 | Netherlands | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AA ViViFy"Reg. no. 42103083761
|
100 % | 592 000 | € 1 | € 592 000 | Latvia | 29.07.2021 | 03.08.2021 |
Historical company names
| AmberStone Shipping, SIA | Until 03.07.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 13.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 11.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.11.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 CP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 CP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 cp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Courland Projects 2019 | |||||
2018 |
Annual report | 27.09.2017 - 31.12.2018 | 10.05.2019 | PDF (2.12 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.3 KB | 03.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 13.3 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
1.17 MB | 03.08.2021 | 29.07.2021 | 1 | |
Shareholders’ register |
1.17 MB | 03.08.2021 | 29.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.99 KB | 03.08.2021 | 12.07.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.22 KB | 03.08.2021 | 12.07.2021 | 7 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
DOCX | 14.15 KB | 03.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
1.54 MB | 21.12.2018 | 19.12.2018 | 3 | |
Shareholders’ register |
1.64 MB | 23.01.2018 | 29.12.2017 | 3 | |
Articles of Association |
1.38 MB | 27.09.2017 | 14.09.2017 | 1 | |
Memorandum of Association |
1.38 MB | 27.09.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
2.33 MB | 27.09.2017 | 14.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.45 KB | 28.05.2024 | 21.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 11.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 48.23 KB | 11.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 48.23 KB | 11.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
DOCX | 57 KB | 03.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 57 KB | 03.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 19.45 KB | 03.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.16 KB | 03.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.16 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
1.64 MB | 03.08.2021 | 29.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.49 KB | 03.08.2021 | 15.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.49 KB | 03.08.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
EDOC | 55.74 KB | 03.03.2021 | 25.02.2021 | 1 |
Application |
DOCX | 42.31 KB | 03.03.2021 | 25.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 94.71 KB | 03.03.2021 | 25.02.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 84.44 KB | 03.03.2021 | 25.02.2021 | 1 |
Statement regarding the beneficial owners |
24.26 KB | 03.03.2021 | 08.02.2021 | 1 | |
Statement regarding the beneficial owners |
EDOC | 30.73 KB | 03.03.2021 | 08.02.2021 | 1 |
Statement regarding the beneficial owners |
271.52 KB | 03.03.2021 | 01.02.2021 | 1 | |
Statement regarding the beneficial owners |
EDOC | 275.26 KB | 03.03.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 15.10.2020 | 15.10.2020 | 3 |
Application |
DOCX | 50.62 KB | 15.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 63.68 KB | 15.10.2020 | 14.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 15.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 15.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 15.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 15.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 15.10.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 15.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 15.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 15.10.2020 | 02.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 03.07.2020 | 03.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 36.92 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 36.92 KB | 03.07.2020 | 29.06.2020 | 1 |
Application |
EDOC | 55.76 KB | 03.07.2020 | 29.06.2020 | 3 |
Application |
DOCX | 42.45 KB | 03.07.2020 | 29.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.09 KB | 03.07.2020 | 29.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.7 KB | 03.07.2020 | 29.06.2020 | 3 |
Power of attorney, act of empowerment |
3.15 MB | 09.10.2020 | 30.04.2020 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 09.10.2020 | 30.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 21.12.2018 | 21.12.2018 | 3 |
Application |
EDOC | 69.33 KB | 21.12.2018 | 20.12.2018 | 7 |
Application |
DOCX | 49.01 KB | 21.12.2018 | 20.12.2018 | 7 |
Shareholders’ register |
EDOC | 1.48 MB | 21.12.2018 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
DOCX | 42.73 KB | 01.11.2018 | 29.10.2018 | 4 |
Application |
EDOC | 63.14 KB | 01.11.2018 | 29.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.01 KB | 01.11.2018 | 29.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 86.44 KB | 01.11.2018 | 29.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 13.07.2018 | 13.07.2018 | 1 |
Application |
DOCX | 42.94 KB | 13.07.2018 | 29.06.2018 | 3 |
Confirmation or consent to legal address |
178.82 KB | 13.07.2018 | 25.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 197.34 KB | 13.07.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.96 KB | 23.01.2018 | 23.01.2018 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 23.01.2018 | 29.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 27.09.2017 | 27.09.2017 | 2 |
Announcement regarding the legal address |
1.44 MB | 27.09.2017 | 14.09.2017 | 1 | |
Announcement regarding the legal address |
1.37 MB | 27.09.2017 | 14.09.2017 | 1 | |
Articles of Association |
1.45 MB | 27.09.2017 | 14.09.2017 | 1 | |
Application |
4.29 MB | 27.09.2017 | 14.09.2017 | 10 | |
Application |
4.29 MB | 27.09.2017 | 14.09.2017 | 10 | |
Confirmation or consent to legal address |
1.31 MB | 27.09.2017 | 14.09.2017 | 1 | |
Confirmation or consent to legal address |
1.28 MB | 27.09.2017 | 14.09.2017 | 1 | |
Memorandum of Association |
1.44 MB | 27.09.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
2.72 MB | 27.09.2017 | 14.09.2017 | 3 | |
Application |
DOCX | 44.61 KB | 23.01.2018 | 19.01.2017 | 5 |
Application |
EDOC | 76.8 KB | 23.01.2018 | 19.01.2017 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.10.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "AmberStone Shipping" |