KUALAS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KUALAS"
Registration number, date 42103030887, 20.08.2003
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2003
Legal address Liepu iela 25 – 41, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2016
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, €) 0.33 0.31 0.32
Personal income tax (thousands, €) 0.13 0.12 0.13
Statutory social insurance contributions (thousands, €) 0.2 0.19 0.19
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
United Kingdom United Kingdom

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.08.2008
* 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

100 % 10 € 284 € 2 840 United Kingdom 22.06.2016 29.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  ODT (21.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin.2022 1 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin.2021 1 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin.2020 1 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin.2019 1 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.2018 1 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin.2016 1 1 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.2016 1 1 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2014-1 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.2014 DOCX

2013

 Annual report 16.05.2014  TIF (646.78 KB)

2012

 Annual report 22.05.2013  TIF (1.39 MB)

2011

 Annual report 22.05.2012  TIF (2.93 MB)

2010

 Annual report 16.05.2011  TIF (1.69 MB)

2009

 Annual report 11.05.2010  TIF (966.94 KB)

2008

 Annual report 29.04.2009  TIF (553.26 KB)

2007

 Annual report 25.06.2008  TIF (941.41 KB)

2006

 Annual report 20.06.2007  TIF (1.69 MB)

2005

 Annual report 02.03.2016  TIF (1.49 MB)

2004

 Annual report 02.03.2016  TIF (1005.59 KB)

2003

 Annual report 02.03.2016  TIF (977.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.1 KB 07.07.2016 22.06.2016 2

Articles of Association

 TIF 18.09 KB 07.07.2016 21.06.2016 1

Articles of Association

 TIF 22.21 KB 02.03.2016 25.05.2005 1

Articles of Association

 TIF 41.87 KB 02.03.2016 23.07.2003 2

Memorandum of Association

 TIF 40.93 KB 02.03.2016 23.07.2003 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

 TIF 45.32 KB 07.07.2016 29.06.2016 1

Application

 TIF 88.87 KB 07.07.2016 22.06.2016 2

Protocols/decisions of a company/organisation

 TIF 30.22 KB 07.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.54 KB 02.03.2016 29.08.2008 1

Protocols/decisions of a company/organisation

 TIF 12.51 KB 02.03.2016 26.08.2008 1

Application

 TIF 103.63 KB 02.03.2016 14.08.2008 2

Receipts on the publication and state fees

 TIF 130.53 KB 02.03.2016 14.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 45.05 KB 02.03.2016 09.06.2005 2

Application

 TIF 121.73 KB 02.03.2016 25.05.2005 2

Consent of the auditor

 TIF 13.25 KB 02.03.2016 25.05.2005 1

Consent of a member of the Board / executive director

 TIF 13.09 KB 02.03.2016 25.05.2005 1

Protocols/decisions of a company/organisation

 TIF 18.91 KB 02.03.2016 25.05.2005 1

Receipts on the publication and state fees

 TIF 45.55 KB 02.03.2016 10.05.2005 1

Receipts on the publication and state fees

 TIF 59.61 KB 02.03.2016 28.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 29.65 KB 02.03.2016 20.08.2003 1

Registration certificates

 TIF 31.11 KB 02.03.2016 20.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 10.87 KB 02.03.2016 31.07.2003 1

Receipts on the publication and state fees

 TIF 31.41 KB 02.03.2016 31.07.2003 2

Announcement regarding the legal address

 TIF 6.21 KB 02.03.2016 23.07.2003 1

Application

 TIF 270.41 KB 02.03.2016 23.07.2003 6

Consent of a member of the Board / executive director

 TIF 8.88 KB 02.03.2016 23.07.2003 1

Sample report

 TIF 20.75 KB 02.03.2016 23.07.2003 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