Curonians, SIA
Limited Liability Company, Micro company
Place in branch
492 by turnover
325 by profit
191 by paid taxes
97 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 "Curonians" |
| Registration number, date | 44103111688, 12.05.2017 |
| VAT number | LV44103111688 from 08.11.2018 Europe VAT register |
| Register, date | Commercial Register, 12.05.2017 |
| Legal address | "Pīlādzīši", Dzērbene, Dzērbenes pag., Cēsu nov., LV-4118 Check address owners |
| Fixed capital | 3 EUR, registered payment 12.05.2017 |
| 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, €) | 12.65 | 1.49 | 5.12 |
| Personal income tax (thousands, €) | 1.35 | 0.11 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 0.24 | 0.49 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Cementa, kaļķa un ģipša ražošana (23.5) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Parketa paneļu ražošana (16.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2018 | 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 | 24.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2018 |
* 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 |
66.67 % | 2 | € 1 | € 2 | Latvia | 19.10.2018 | 24.10.2018 |
Natural person |
33.33 % | 1 | € 1 | € 1 | Latvia | 19.10.2018 | 24.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Curonians", SIA
"Pīlādzīši", Dzērbene, Dzērbenes pagasts, Cēsu nov., LV-4118 Check address owners
Apdares materiāli: ražošana
Historical addresses
| Vecpiebalgas nov., Dzērbenes pag., Dzērbene, "Pīlādzīši" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (1.46 MB) | €11.00 |
2017 |
Annual report | 12.05.2017 - 31.12.2017 | 11.05.2018 | PDF (744.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.58 KB | 24.10.2018 | 19.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 16.66 KB | 19.10.2018 | 18.10.2018 | 1 |
Articles of Association |
TIF | 109.82 KB | 19.10.2018 | 18.10.2018 | 4 |
Shareholders’ register |
TIF | 203.03 KB | 12.05.2017 | 09.05.2017 | 5 |
Articles of Association |
TIF | 18.46 KB | 09.05.2017 | 09.05.2017 | 1 |
Memorandum of Association |
TIF | 61.29 KB | 09.05.2017 | 09.05.2017 | 2 |
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 | 70.56 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 483.79 KB | 19.10.2018 | 19.10.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 146.45 KB | 19.10.2018 | 18.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 12.05.2017 | 12.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.73 KB | 09.05.2017 | 09.05.2017 | 1 |
Application |
TIF | 417.79 KB | 09.05.2017 | 09.05.2017 | 12 |
Consent of a member of the Board / executive director |
TIF | 40.2 KB | 09.05.2017 | 09.05.2017 | 3 |
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