CVH Kurzeme, SIA
Limited Liability Company, Micro company
Place in branch
216 by turnover
59 by profit
14 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 "CVH Kurzeme" |
| Registration number, date | 41203030526, 31.07.2007 |
| VAT number | LV41203030526 from 01.04.2008 Europe VAT register |
| Register, date | Commercial Register, 31.07.2007 |
| Legal address | Ziedu iela 15, Raņķi, Raņķu pag., Kuldīgas nov., LV-3323 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 03.07.2015 |
| 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
- 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, €) | -3.6 | 2.68 | -0.38 |
| Personal income tax (thousands, €) | 0.44 | 0.65 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0.54 | 0.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2018 |
* 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 |
12.59 % | 358 | € 1 | € 358 | 26.03.2018 | 11.04.2018 | |
Natural person |
12.49 % | 355 | € 1 | € 355 | 26.03.2018 | 11.04.2018 | |
Natural person |
12.49 % | 355 | € 1 | € 355 | 26.03.2018 | 11.04.2018 | |
Natural person |
12.49 % | 355 | € 1 | € 355 | 26.03.2018 | 11.04.2018 | |
Natural person |
12.49 % | 355 | € 1 | € 355 | 26.03.2018 | 11.04.2018 | |
Natural person |
12.49 % | 355 | € 1 | € 355 | 26.03.2018 | 11.04.2018 | |
Natural person |
12.49 % | 355 | € 1 | € 355 | 26.03.2018 | 11.04.2018 | |
Natural person |
12.49 % | 355 | € 1 | € 355 | 26.03.2018 | 11.04.2018 |
Historical addresses
| Kuldīgas rajons, Raņķu pagasts, "Purenes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Skrundas nov., Raņķu pag., "Purenes" | Until 06.07.2011 | 14 years ago |
| Skrundas nov., Raņķu pag., Raņķi, Ziedu iela 15 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CVH KURZEME vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CVH Kurzeme SIA 2022.g.Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CVH Kurzeme SIA vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CVH KURZEME vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (348.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (219.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (664.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CVH vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CVH Kurzeme sia vadibas zinoj. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CVH Kurzeme vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CVH Kurzeme vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CVH Kurzeme Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ CVH KURZEME 2011.G. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CVH VZ 2010 | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (333.99 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (439.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.89 KB | 08.05.2018 | 03.05.2018 | 2 |
Shareholders’ register |
TIF | 59.38 KB | 05.04.2018 | 26.03.2018 | 3 |
Articles of Association |
TIF | 28.89 KB | 06.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 113.85 KB | 06.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.2 KB | 29.05.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 10.95 KB | 29.05.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 21.1 KB | 29.05.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 366.17 KB | 15.08.2007 | 25.07.2007 | 7 |
Memorandum of association |
TIF | 82.04 KB | 15.08.2007 | 25.07.2007 | 3 |
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 | 70.16 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 90.7 KB | 08.05.2018 | 03.05.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.67 KB | 08.05.2018 | 03.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.86 KB | 08.05.2018 | 03.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 11.04.2018 | 11.04.2018 | 1 |
Application |
TIF | 69 KB | 05.04.2018 | 26.03.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 112.65 KB | 05.04.2018 | 22.02.2018 | 3 |
Documents attesting the transfer of shares |
TIF | 155.05 KB | 05.04.2018 | 22.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 06.07.2015 | 03.07.2015 | 1 |
Application |
TIF | 261.28 KB | 06.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.3 KB | 06.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.49 KB | 29.05.2013 | 28.05.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 107.86 KB | 29.05.2013 | 14.05.2013 | 3 |
Other documents |
TIF | 30.7 KB | 29.05.2013 | 07.05.2013 | 1 |
Application |
TIF | 109.84 KB | 29.05.2013 | 27.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.56 KB | 29.05.2013 | 27.02.2013 | 1 |
Other documents |
TIF | 38.83 KB | 29.05.2013 | 05.10.2012 | 1 |
Notary’s decision |
TIF | 30.72 KB | 06.07.2011 | 06.07.2011 | 1 |
Application |
TIF | 58.96 KB | 06.07.2011 | 16.06.2011 | 2 |
Other documents |
TIF | 33.01 KB | 06.07.2011 | 26.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 02.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 135.97 KB | 02.07.2010 | 11.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 02.07.2010 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 15.08.2007 | 31.07.2007 | 1 |
Registration certificates |
TIF | 74.08 KB | 15.08.2007 | 31.07.2007 | 1 |
Application |
TIF | 726.98 KB | 15.08.2007 | 26.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.64 KB | 15.08.2007 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.42 KB | 15.08.2007 | 26.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 15.08.2007 | 25.07.2007 | 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