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 | "KUĢIS" SIA |
| Registration number, date | 44103047294, 16.08.2007 |
| VAT number | LV44103047294 from 05.09.2007 Europe VAT register |
| Register, date | Commercial Register, 16.08.2007 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.08.2015 |
| 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
- No contacts information
- 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, €) | 0.02 | -0.01 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 |
|||
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 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 19.05.2015 | 20.08.2015 |
Historical addresses
| Valkas rajons, Valka, Tirgus iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valkas nov., Valka, Tirgus iela 4 | Until 09.09.2010 | 14 years ago |
| Rīga, Antonijas iela 24-5 | Until 18.04.2012 | 12 years ago |
| Rīga, Matīsa iela 79 | Until 20.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (82.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (320.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (81.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (81.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kugis 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN 20170416 165331500 | |||||
2015 |
Annual report | 12.05.2016 | TIF (477.71 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (4.02 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (730.45 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (688.36 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (571.07 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (597.76 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (758.31 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (846.91 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.47 KB | 17.04.2018 | 19.05.2015 | 1 |
Articles of Association |
TIF | 10.76 KB | 17.04.2018 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 62.83 KB | 17.04.2018 | 19.05.2015 | 2 |
Articles of Association |
TIF | 29.71 KB | 11.09.2007 | 13.08.2007 | 1 |
Memorandum of Association |
TIF | 39.07 KB | 11.09.2007 | 13.08.2007 | 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 |
EDOC | 35.32 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 43.9 KB | 20.04.2021 | 13.04.2021 | 1 |
Application |
EDOC | 49.25 KB | 20.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 64.76 KB | 20.04.2021 | 09.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 131 KB | 20.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 17.04.2018 | 20.08.2015 | 2 |
Application |
TIF | 130.2 KB | 17.04.2018 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 17.04.2018 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 19.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 79.94 KB | 19.04.2012 | 10.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.18 KB | 19.04.2012 | 04.04.2012 | 1 |
Notary’s decision |
TIF | 31.3 KB | 13.09.2010 | 09.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 19.04.2012 | 07.09.2010 | 1 |
Application |
TIF | 173.7 KB | 19.04.2012 | 07.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.23 KB | 11.09.2007 | 16.08.2007 | 1 |
Registration certificates |
TIF | 121.44 KB | 11.09.2007 | 16.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 11.09.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.51 KB | 11.09.2007 | 14.08.2007 | 2 |
Sample report |
TIF | 33.91 KB | 11.09.2007 | 14.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 11.09.2007 | 13.08.2007 | 1 |
Application |
TIF | 484.52 KB | 11.09.2007 | 13.08.2007 | 4 |
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