KAUDŽU PURVS, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
37 by profit
29 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAUDŽU PURVS"
Registration number, date 44103019962, 08.06.2000
VAT number LV44103019962 from 04.02.2002 Europe VAT register
Register, date Commercial Register, 22.12.2003
Legal address "Veclieldukuļi", Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 14 040 EUR, registered payment 11.01.2017
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, €) 163.39 101.82 78.01
Personal income tax (thousands, €) 36.3 22.37 15.65
Statutory social insurance contributions (thousands, €) 56.68 43.74 27.21
Average employees count 13 11 9

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

33.33 % 10 € 468 € 4 680 Latvia 27.05.2016 11.01.2017

Natural person

33.33 % 10 € 468 € 4 680 Latvia 27.05.2016 11.01.2017

Natural person

33.33 % 10 € 468 € 4 680 Latvia 27.05.2016 11.01.2017

Apply information changes

ML

"Kaudžu purvs", SIA

"Veclieldukuļi", Rankas pagasts, Gulbenes nov., LV-4416 Check address owners

Kūdra

Historical addresses

Gulbenes rajons, Rankas pagasts, "Veclieldukuļi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
doc1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
zinoj PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Dok31 PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
doc00553920170427110712 PDF

2015

Annual report 10.03.2016  TIF (577.85 KB) €8.00

2014

Annual report 03.05.2015  TIF (798.71 KB) €7.00

2013

Annual report 20.05.2014  TIF (666.24 KB)

2012

Annual report 29.04.2013  TIF (770.77 KB)

2011

Annual report 24.05.2012  TIF (1.49 MB)

2010

Annual report 16.05.2011  TIF (1.76 MB)

2009

Annual report 06.05.2010  TIF (1.55 MB)

2008

Annual report 10.05.2009  TIF (1.57 MB)

2002

Annual report 11.06.2020  TIF (1.7 MB)

2001

Annual report 11.06.2020  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 75.41 KB 11.01.2017 27.05.2016 1

Articles of Association

EDOC 77.85 KB 11.01.2017 27.05.2016 1

Shareholders’ register

PDF 1.51 MB 29.12.2016 27.05.2016 2

Articles of Association

TIF 27.89 KB 11.06.2020 28.03.2008 1

Articles of Association

TIF 43.65 KB 11.06.2020 12.12.2003 1

Regulations for the increase/reduction of the equity

TIF 41.4 KB 11.06.2020 12.12.2003 1

Amendments to the Articles of Association

TIF 28.41 KB 11.06.2020 04.04.2001 1

Articles of Association

TIF 398.62 KB 11.06.2020 04.04.2001 10

Articles of Association

TIF 403.05 KB 11.06.2020 14.04.2000 9

Memorandum of association

TIF 135.88 KB 11.06.2020 14.04.2000 3

Memorandum of Association

TIF 64.69 KB 11.06.2020 14.04.2000 2

Shareholders’ register

TIF 29.88 KB 11.06.2020 14.04.2000 1

Shareholders’ register

TIF 21.11 KB 11.06.2020 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

RTF 185 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.24 KB 11.01.2017 11.01.2017 2

Amendments to the Articles of Association

EDOC 75.41 KB 11.01.2017 27.05.2016 1

Articles of Association

EDOC 77.85 KB 11.01.2017 27.05.2016 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 11.01.2017 27.05.2016 2

Protocols/decisions of a company/organisation

DOC 137.5 KB 11.01.2017 27.05.2016 2

Protocols/decisions of a company/organisation

EDOC 92.92 KB 11.01.2017 27.05.2016 2

Application

DOC 59 KB 29.12.2016 27.05.2016 2

Application

EDOC 29.14 KB 29.12.2016 27.05.2016 2

Application

DOC 59 KB 29.12.2016 27.05.2016 2

Other documents

DOC 30.5 KB 29.12.2016 27.05.2016 1

Other documents

DOC 30.5 KB 29.12.2016 27.05.2016 1

Other documents

EDOC 23.83 KB 29.12.2016 27.05.2016 1

Shareholders’ register

PDF 1.51 MB 29.12.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

TIF 87.83 KB 11.06.2020 10.04.2008 2

Receipts on the publication and state fees

TIF 31.07 KB 11.06.2020 07.04.2008 2

Sample report

TIF 32.31 KB 11.06.2020 28.03.2008 2

Application

TIF 206.55 KB 11.06.2020 25.03.2008 5

Protocols/decisions of a company/organisation

TIF 26.23 KB 11.06.2020 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 40.04 KB 11.06.2020 01.03.2005 1

Submission/Application

TIF 18.46 KB 11.06.2020 01.03.2005 1

Decisions / letters / protocols of public notaries

TIF 46.07 KB 11.06.2020 22.12.2003 1

Registration certificates

TIF 42.31 KB 11.06.2020 22.12.2003 1

Protocols/decisions of a company/organisation

TIF 24.26 KB 11.06.2020 18.12.2003 1

Receipts on the publication and state fees

TIF 59 KB 11.06.2020 16.12.2003 2

Announcement regarding the legal address

TIF 10.65 KB 11.06.2020 12.12.2003 1

Application

TIF 256.37 KB 11.06.2020 12.12.2003 7

Consent of a member of the Board / executive director

TIF 11.73 KB 11.06.2020 12.12.2003 1

Protocols/decisions of a company/organisation

TIF 144.1 KB 11.06.2020 12.12.2003 3

Decisions / letters / protocols of public notaries

TIF 33.24 KB 11.06.2020 07.05.2001 1

Receipts on the publication and state fees

TIF 35.09 KB 11.06.2020 17.04.2001 1

Application

TIF 15.23 KB 11.06.2020 04.04.2001 1

Protocols/decisions of a company/organisation

TIF 82.45 KB 11.06.2020 04.04.2001 2

Sample report

TIF 19.73 KB 11.06.2020 28.03.2001 1

Documents attesting the transfer of shares

TIF 12.7 KB 11.06.2020 15.03.2001 1

Documents attesting the transfer of shares

TIF 12.53 KB 11.06.2020 15.03.2001 1

Submission/Application

TIF 7.29 KB 11.06.2020 15.03.2001 1

Submission/Application

TIF 9.03 KB 11.06.2020 15.03.2001 1

Submission/Application

TIF 7.96 KB 11.06.2020 10.03.2001 1

Decisions / letters / protocols of public notaries

TIF 39.27 KB 11.06.2020 08.06.2000 1

Registration certificates

TIF 84.95 KB 11.06.2020 08.06.2000 1

Registration certificates

TIF 59.14 KB 11.06.2020 08.06.2000 1

Application

TIF 119.3 KB 11.06.2020 15.05.2000 4

Confirmation or consent to legal address

TIF 13.46 KB 11.06.2020 15.05.2000 1

Receipts on the publication and state fees

TIF 16.95 KB 11.06.2020 15.05.2000 1

Sample report

TIF 21.18 KB 11.06.2020 25.04.2000 1

Sample report

TIF 43 KB 11.06.2020 25.04.2000 2

Appraisal reports

TIF 49.99 KB 11.06.2020 14.04.2000 1

Copy of the personal identification document

TIF 306.38 KB 11.06.2020 3

Copy of the personal identification document

TIF 101.95 KB 11.06.2020 1

Copy of the personal identification document

TIF 128.3 KB 11.06.2020 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