Courlande Advisors, SIA

Limited Liability Company, Micro company
Place in branch
624 by turnover
1K+ by profit
159 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Courlande Advisors"
Registration number, date 40203085826, 08.08.2017
VAT number LV40203085826 from 15.12.2021 Europe VAT register
Register, date Commercial Register, 08.08.2017
Legal address Cēsu iela 26 – 9, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2017
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, €) 30.88 25.64 0.27
Personal income tax (thousands, €) 4.64 5.17 0.22
Statutory social insurance contributions (thousands, €) 9.24 10.26 0
Average employees count 1 1 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   08.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2017
* 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

70 % 1 960 € 1 € 1 960 France 08.08.2017 08.08.2017

Natural person

30 % 840 € 1 € 840 Latvia 08.08.2017 08.08.2017

Historical addresses

Rīga, Strēlnieku iela 9 - 7 Until 22.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (118.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (117.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (119.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (123.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.58 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.31 MB) €11.00

2017

Annual report 08.08.2017 - 31.12.2017 26.11.2018  PDF (1.6 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.14 KB 04.08.2017 14.07.2017 1

Memorandum of association

TIF 160.77 KB 04.08.2017 14.07.2017 4

Shareholders’ register

TIF 90.83 KB 04.08.2017 14.07.2017 4

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 65.65 KB 22.06.2021 22.06.2021 2

Application

TIF 122.3 KB 18.06.2021 16.06.2021 3

Confirmation or consent to legal address

TIF 11.19 KB 18.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 38.26 KB 08.08.2017 08.08.2017 2

Bank statements or other document regarding the payment of the equity

TIF 17.58 KB 04.08.2017 01.08.2017 1

Announcement regarding the legal address

TIF 24.55 KB 04.08.2017 14.07.2017 1

Application

TIF 185.5 KB 04.08.2017 14.07.2017 8

Confirmation or consent to legal address

TIF 16.74 KB 04.08.2017 14.07.2017 1

Consent of a member of the Board / executive director

TIF 21.26 KB 04.08.2017 14.07.2017 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