KŪDRAS ENERĢIJA, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
8 by profit
6 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "KŪDRAS ENERĢIJA" |
| Registration number, date | 40003320073, 05.12.1996 |
| VAT number | LV40003320073 from 10.12.1996 Europe VAT register |
| Register, date | Commercial Register, 12.06.2003 |
| Legal address | "Kūdra", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 532 082 EUR, registered payment 04.08.2015 |
| 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
- 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, €) | 917.47 | 901.85 | 765.39 |
| Personal income tax (thousands, €) | 236.19 | 206.09 | 170.16 |
| Statutory social insurance contributions (thousands, €) | 452.96 | 402.64 | 344.85 |
| Average employees count | 64 | 62 | 57 |
Source: SRS
Check online actual tax payments in SRS
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 05.07.2018 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2018 | Germany | Germany |
|
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. | 13.07.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2022 |
* 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 % | 266 041 | € 1 | € 266 041 | Germany | 07.07.2022 | 13.07.2022 |
Natural person |
50 % | 266 041 | € 1 | € 266 041 | Germany | 07.07.2022 | 13.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Kūdras enerģija", SIA
"Kūdra", Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners
Kūdra
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, "Kūdra" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., "Kūdra" | Until 04.12.2015 | 9 years ago |
| Kokneses nov., Kokneses pag., "Kūdra" | 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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats KE GP2023 EDS vadibas zinojums | EDOC | ||||
| KUDRAS ENERGIJA GP2023 revidentu zinojums LV EDS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats KE GP2022 LV EDS VZ | EDOC | ||||
| KUDRAS ENERGIJA GP2022 revidentu zinojums aaa EDS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kudras Energija VZ 2021 | |||||
| Kudras energija GP2021 revidentu zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KE vadibas zinojums | |||||
| K DRAS ENER IJA 2020GP atzinums EDS parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KE 2019GP atzinums LV PARAKST TS | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K dras ener ija 2018GP atzinums LV parakstits | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP atzinums KE PARAKSTITS | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K dras ener ija 2016GP atzinums LV ar VZ sken tais nos t tais | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums KE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KE 2012 001 | JPG | ||||
2011 |
Annual report | 11.05.2012 | TIF (799.92 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (787.06 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (768.93 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (810.08 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (791.52 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (462.03 KB) | ||
2005 |
Annual report | 04.09.2006 | PDF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.55 KB | 11.07.2022 | 07.07.2022 | 2 |
Articles of Association |
TIF | 2.53 MB | 21.06.2022 | 17.06.2022 | 3 |
Shareholders’ register |
TIF | 204.4 KB | 29.06.2018 | 29.06.2018 | 6 |
Shareholders’ register |
TIF | 71.77 KB | 01.08.2018 | 23.04.2015 | 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 | 63.66 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
TIF | 185.82 KB | 11.07.2022 | 07.07.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 224.26 KB | 11.07.2022 | 17.06.2022 | 5 |
Application |
TIF | 5.32 MB | 21.06.2022 | 17.06.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 274.56 KB | 21.06.2022 | 17.06.2022 | 1 |
Copy of the personal identification document |
TIF | 65.53 KB | 11.07.2022 | 14.04.2022 | 1 |
Copy of the personal identification document |
TIF | 86.45 KB | 11.07.2022 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 131.4 KB | 04.07.2018 | 04.07.2018 | 4 |
Application |
TIF | 359.63 KB | 29.06.2018 | 29.06.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 74.53 KB | 26.06.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 180.54 KB | 29.08.2018 | 28.02.2018 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.05.2024 |
LETA | "Kūdras enerģijas" apgrozījums pērn sarucis par 15,7% |
12.05.2021 |
LETA | "Kūdras enerģija" apgrozījums pērn pieaudzis par 25,3% |
13.08.2013 |
Aizkraukle24.lv | "Kūdras enerģija" turpina uzlabot peļņas rādītājus |