Curlandia, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
9 by profit
26 by paid taxes
20 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Curlandia" |
| Registration number, date | 40103629334, 25.01.2013 |
| VAT number | LV40103629334 from 02.02.2013 Europe VAT register |
| Register, date | Commercial Register, 25.01.2013 |
| Legal address | Akas iela 74B, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 167 000 EUR, registered payment 18.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 24.12 | 163.55 | 0.05 |
| Personal income tax (thousands, €) | 14.93 | 2.64 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.55 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2016 |
* 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 |
50 % | 83 500 | € 1 | € 83 500 | Latvia | 07.05.2021 | 24.05.2021 |
Natural person |
50 % | 83 500 | € 1 | € 83 500 | Latvia | 07.05.2021 | 24.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Curlandia", SIA
Daugavgrīvas 49 k-1-208, Rīga LV-1007 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical addresses
| Rīga, Kleistu iela 11 k-1 - 44 | Until 07.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | |
| Annual report 2022 | |||||
| vadibas zinojums konsol. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (882.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 25.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.07 MB | 19.05.2021 | 07.05.2021 | 3 |
Shareholders’ register |
DOCX | 19.4 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 16.63 KB | 14.12.2020 | 09.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 50.8 KB | 14.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.82 KB | 14.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
DOCX | 24.23 KB | 08.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOCX | 24.23 KB | 08.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
TIF | 231.09 KB | 12.01.2015 | 14.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 12.01.2015 | 07.11.2014 | 1 |
Articles of Association |
TIF | 81.23 KB | 12.01.2015 | 07.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.05 KB | 12.01.2015 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 261.22 KB | 12.01.2015 | 06.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 25.07.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 27.46 KB | 25.07.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 43.69 KB | 25.07.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 25.77 KB | 14.05.2013 | 26.03.2013 | 1 |
Articles of Association |
TIF | 25.04 KB | 30.01.2013 | 06.01.2013 | 2 |
Memorandum of Association |
TIF | 25.44 KB | 30.01.2013 | 06.01.2013 | 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 | 62.24 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 42.86 KB | 07.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 42.86 KB | 07.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
TIF | 2.53 MB | 19.05.2021 | 07.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 236.9 KB | 26.03.2021 | 26.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.33 KB | 24.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
EDOC | 47.32 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 42.01 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.46 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.12.2020 | 14.12.2020 | 2 |
Articles of Association |
EDOC | 22.7 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 51.83 KB | 14.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 57.14 KB | 14.12.2020 | 09.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.02 KB | 14.12.2020 | 09.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 49.32 KB | 14.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.11 KB | 14.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.95 KB | 14.12.2020 | 09.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 56.31 KB | 14.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.78 KB | 14.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
DOCX | 54.72 KB | 08.04.2019 | 03.04.2019 | 1 |
Application |
EDOC | 63.01 KB | 08.04.2019 | 03.04.2019 | 1 |
Application |
DOCX | 54.72 KB | 08.04.2019 | 03.04.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.77 MB | 08.04.2019 | 03.04.2019 | 1 |
Power of attorney, act of empowerment |
1.79 MB | 08.04.2019 | 03.04.2019 | 1 | |
Power of attorney, act of empowerment |
1.79 MB | 08.04.2019 | 03.04.2019 | 1 | |
Shareholders’ register |
EDOC | 32.96 KB | 08.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.43 KB | 23.04.2018 | 19.04.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 70.06 KB | 23.04.2018 | 19.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 13.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 278.3 KB | 13.01.2016 | 06.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.04 KB | 13.01.2016 | 10.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 593.88 KB | 13.01.2016 | 15.06.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 75.17 KB | 12.01.2015 | 08.01.2015 | 2 |
Application |
TIF | 234.85 KB | 12.01.2015 | 15.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.89 KB | 29.10.2015 | 11.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.02 KB | 29.10.2015 | 10.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.61 KB | 12.01.2015 | 07.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.28 KB | 12.01.2015 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 25.07.2014 | 23.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.42 KB | 25.07.2014 | 15.05.2014 | 1 |
Application |
TIF | 106.77 KB | 25.07.2014 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 13.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 463.48 KB | 13.01.2014 | 07.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 145.95 KB | 13.01.2014 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 14.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 71.34 KB | 14.05.2013 | 26.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 30.01.2013 | 25.01.2013 | 2 |
Registration certificates |
TIF | 18.29 KB | 30.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 267.19 KB | 30.01.2013 | 15.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 140.54 KB | 30.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 30.01.2013 | 06.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 30.01.2013 | 06.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 542.92 KB | 14.05.2013 | 13.07.2012 | 11 |
Power of attorney, act of empowerment |
TIF | 440.22 KB | 30.01.2013 | 13.07.2012 | 11 |
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