Kūdras projekti, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
39 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kūdras projekti"
Registration number, date 40003961522, 10.10.2007
VAT number LV40003961522 from 30.10.2007 Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address Ilūkstes iela 32 – 51, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR, registered payment 30.06.2016
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, €) 3.73 5.14 4.36
Personal income tax (thousands, €) 0.89 1.08 0.83
Statutory social insurance contributions (thousands, €) 1.27 1.54 1.18
Average employees count 2 2 2

Industries

Industry from zl.lv Ģeoloģiskā izpēte
Branch from zl.lv (NACE2) Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

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   12.07.2012

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.  10.10.2007
* 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

50.98 % 1 450 € 1 € 1 450 Latvia 10.06.2016 30.06.2016

Natural person

49.02 % 1 394 € 1 € 1 394 Latvia 10.06.2016 30.06.2016

Apply information changes

ML

"Kūdras projekti", SIA

Krišjāņa Valdemāra 118, Rīga LV-1013 Check address owners

Ģeoloģiskā izpēte

Historical company names

Sabiedrība ar ierobežotu atbildību "GIC" Until 12.07.2012 12 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 82A-9.ofiss Until 12.07.2012 12 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 30.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (582.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (2.57 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (264.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (2.21 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (1.73 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (1.55 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (1.45 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (343.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015.doc PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RTF (11.42 KB)

2008

Annual report 22.04.2009  TIF (753.95 KB)

2007

Annual report 09.02.2009  TIF (421.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 37.74 KB 15.06.2016 13.06.2016 1

Shareholders’ register

EDOC 1.32 MB 27.06.2016 10.06.2016 3

Shareholders’ register

EDOC 1.36 MB 27.06.2016 10.06.2016 4

Articles of Association

EDOC 54.48 KB 15.06.2016 10.06.2016 1

Amendments to the Articles of Association

TIF 10.62 KB 13.07.2012 06.07.2012 1

Articles of Association

TIF 15.88 KB 13.07.2012 06.07.2012 1

Shareholders’ register

TIF 7.84 KB 30.01.2009 28.11.2008 1

Shareholders’ register

TIF 17.56 KB 13.07.2012 13.11.2008 1

Articles of Association

TIF 14.44 KB 12.10.2007 05.10.2007 1

Memorandum of Association

TIF 19.68 KB 12.10.2007 05.10.2007 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 179.74 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 30.06.2016 30.06.2016 2

Application

EDOC 54.28 KB 27.06.2016 22.06.2016 3

Articles of Association

EDOC 54.48 KB 15.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

EDOC 60.78 KB 15.06.2016 10.06.2016 3

Decisions / letters / protocols of public notaries

TIF 38.42 KB 13.07.2012 12.07.2012 2

Registration certificates

TIF 61.26 KB 13.07.2012 12.07.2012 1

Application

TIF 201.73 KB 13.07.2012 09.07.2012 5

Confirmation or consent to legal address

TIF 12.07 KB 13.07.2012 09.07.2012 1

Announcement regarding the legal address

TIF 7.06 KB 13.07.2012 06.07.2012 1

Protocols/decisions of a company/organisation

TIF 27.74 KB 13.07.2012 06.07.2012 1

Decisions / letters / protocols of public notaries

TIF 34.8 KB 30.01.2009 03.12.2008 1

Application

TIF 156.55 KB 30.01.2009 28.11.2008 3

Receipts on the publication and state fees

TIF 43.85 KB 30.01.2009 28.11.2008 3

Registration certificates

TIF 32.64 KB 13.07.2012 10.10.2007 1

Decisions / letters / protocols of public notaries

TIF 37.81 KB 12.10.2007 10.10.2007 2

Registration certificates

TIF 38.06 KB 12.10.2007 10.10.2007 1

Announcement regarding the legal address

TIF 8.87 KB 12.10.2007 05.10.2007 1

Application

TIF 183.22 KB 12.10.2007 05.10.2007 8

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 12.10.2007 05.10.2007 1

Consent of a member of the Board / executive director

TIF 6.2 KB 12.10.2007 05.10.2007 1

Receipts on the publication and state fees

TIF 29.73 KB 12.10.2007 05.10.2007 2

Power of attorney, act of empowerment

TIF 10.01 KB 12.10.2007 05.03.2007 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