KUĢINIEKS, SIA
Limited Liability Company, Micro company
Place in branch
176 by turnover
172 by paid taxes
34 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 "KUĢINIEKS" |
| Registration number, date | 41203041981, 19.10.2011 |
| VAT number | LV41203041981 from 23.02.2012 Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | Kuģu iela 15 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 4 000 000 EUR, registered payment 07.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KUĢINIEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 8.5 | 61.41 | -1.54 |
| Personal income tax (thousands, €) | 3.53 | 3.67 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 6.15 | 6.05 | 4.01 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 23.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2011 |
* 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 |
15 % | 600 000 | € 1 | € 600 000 | Latvia | 23.05.2023 | 30.05.2023 |
Natural person |
45 % | 1 800 000 | € 1 | € 1 800 000 | Latvia | 15.12.2022 | 27.12.2022 |
Natural person |
15 % | 600 000 | € 1 | € 600 000 | Latvia | 15.12.2022 | 27.12.2022 |
Natural person |
15 % | 600 000 | € 1 | € 600 000 | Latvia | 15.12.2022 | 27.12.2022 |
Sabiedrība ar ierobežotu atbildību "SKOKS"Reg. no. 41203003655
|
10 % | 400 000 | € 1 | € 400 000 | Latvia | 15.12.2022 | 27.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Lielais prospekts 48 | Until 03.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Kuginieks 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (79.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (216.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (532.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (737.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 19.10.2011 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums 2012 KUGINIEKS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.13 KB | 30.05.2023 | 23.05.2023 | 1 |
Shareholders’ register |
TIF | 155.87 KB | 21.12.2022 | 15.12.2022 | 6 |
Shareholders’ register |
TIF | 134.34 KB | 31.10.2022 | 27.10.2022 | 4 |
Shareholders’ register |
TIF | 120.27 KB | 27.04.2021 | 23.04.2021 | 4 |
Articles of Association |
TIF | 57.7 KB | 04.12.2018 | 04.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.01 KB | 04.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
TIF | 101.69 KB | 18.07.2018 | 16.07.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45 KB | 04.06.2018 | 01.06.2018 | 1 |
Shareholders’ register |
TIF | 64.64 KB | 04.06.2018 | 01.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.6 KB | 20.09.2016 | 12.09.2016 | 1 |
Articles of Association |
TIF | 50.14 KB | 10.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 37.44 KB | 10.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 42.94 KB | 24.09.2013 | 10.09.2013 | 2 |
Shareholders’ register |
TIF | 50.35 KB | 16.08.2013 | 07.08.2013 | 2 |
Shareholders’ register |
TIF | 19.96 KB | 30.03.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 18.05 KB | 19.10.2011 | 18.10.2011 | 1 |
Memorandum of association |
TIF | 41.22 KB | 19.10.2011 | 18.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.67 KB | 03.08.2023 | 31.07.2023 | 1 |
Application |
EDOC | 45.73 KB | 30.05.2023 | 24.05.2023 | 1 |
Application |
TIF | 146.74 KB | 21.12.2022 | 21.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
TIF | 209.69 KB | 31.10.2022 | 27.10.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 31.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
TIF | 359.7 KB | 19.05.2021 | 23.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 73.16 KB | 03.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 91.63 KB | 04.12.2018 | 04.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 04.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 26.07.2018 | 26.07.2018 | 1 |
Application |
TIF | 80.38 KB | 27.07.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 19.07.2018 | 19.07.2018 | 1 |
Application |
TIF | 236.69 KB | 18.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 101.04 KB | 04.06.2018 | 01.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 94.5 KB | 04.06.2018 | 01.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 94.05 KB | 04.06.2018 | 01.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 20.09.2016 | 20.09.2016 | 1 |
Application |
TIF | 160.27 KB | 20.09.2016 | 16.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.8 KB | 20.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.11 KB | 23.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 130.64 KB | 23.05.2016 | 17.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 23.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 10.12.2014 | 10.12.2014 | 1 |
Application |
TIF | 376.07 KB | 10.12.2014 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.09 KB | 10.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 24.09.2013 | 23.09.2013 | 1 |
Application |
TIF | 41.31 KB | 24.09.2013 | 10.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 16.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 41.39 KB | 16.08.2013 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 30.03.2012 | 30.03.2012 | 1 |
Application |
TIF | 72.93 KB | 30.03.2012 | 26.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 19.10.2011 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 19.10.2011 | 19.10.2011 | 1 |
Registration certificates |
TIF | 28.08 KB | 19.10.2011 | 19.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 19.10.2011 | 18.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 19.10.2011 | 18.10.2011 | 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