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 "KUĢU REMONTS" |
| Registration number, date | 42103023160, 09.03.2000 |
| VAT number | None (excluded 23.02.2016) Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Bāriņu iela 4/6 – 23, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 04.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS
Redakcija NACE 2.0 |
Kuģu un laivu remonts un apkope (33.15) |
| CSP industry
Redakcija NACE 2.0 |
Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 20.11.2015 | |
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. | 17.07.2008 |
* 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 |
33.33 % | 2 | € 476 | € 952 | 28.01.2016 | 04.02.2016 | |
Natural person |
33.33 % | 2 | € 476 | € 952 | 28.01.2016 | 04.02.2016 | |
Natural person |
33.33 % | 2 | € 476 | € 952 | 28.01.2016 | 04.02.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Roņu iela 3/5-24 | Until 24.11.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (273.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (163.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (163.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (164.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (163.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (156.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (161.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (235.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (473.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.18 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 19.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 07.04.2009 | ||
2007 |
Annual report | 13.05.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.46 MB) | ||
2005 |
Annual report | 25.09.2017 | TIF (828.58 KB) | ||
2004 |
Annual report | 25.09.2017 | TIF (744.88 KB) | ||
2003 |
Annual report | 25.09.2017 | TIF (1.14 MB) | ||
2002 |
Annual report | 25.09.2017 | TIF (1.48 MB) | ||
2000 |
Annual report | 25.09.2017 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.03 KB | 04.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 123.01 KB | 04.02.2016 | 28.01.2016 | 3 |
Articles of Association |
TIF | 95.71 KB | 25.09.2017 | 30.01.2004 | 2 |
Shareholders’ register |
TIF | 21.63 KB | 25.09.2017 | 30.01.2004 | 1 |
Articles of Association |
TIF | 581.84 KB | 25.09.2017 | 01.03.2000 | 11 |
Memorandum of association |
TIF | 166.61 KB | 25.09.2017 | 01.03.2000 | 5 |
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 | 48.19 KB | 04.02.2016 | 04.02.2016 | 1 |
Application |
TIF | 108.49 KB | 04.02.2016 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 202.72 KB | 04.02.2016 | 28.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 04.02.2016 | 01.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 25.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 25.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 247.12 KB | 25.11.2015 | 19.11.2015 | 4 |
Application |
TIF | 139.22 KB | 25.11.2015 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 212.65 KB | 25.11.2015 | 12.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 25.09.2017 | 17.07.2008 | 1 |
Application |
TIF | 190.22 KB | 25.09.2017 | 11.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.82 KB | 25.09.2017 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 90.3 KB | 25.09.2017 | 11.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 25.09.2017 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 66.35 KB | 25.09.2017 | 28.04.2005 | 2 |
Application |
TIF | 249 KB | 25.09.2017 | 25.04.2005 | 3 |
Consent of the auditor |
TIF | 8.19 KB | 25.09.2017 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 25.09.2017 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 25.09.2017 | 13.02.2004 | 1 |
Registration certificates |
TIF | 43.41 KB | 25.09.2017 | 13.02.2004 | 1 |
Application |
TIF | 162.75 KB | 25.09.2017 | 30.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.41 KB | 25.09.2017 | 30.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.56 KB | 25.09.2017 | 30.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 39.43 KB | 25.09.2017 | 29.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 25.09.2017 | 20.11.2003 | 1 |
Application |
TIF | 412.3 KB | 25.09.2017 | 13.11.2003 | 6 |
Receipts on the publication and state fees |
TIF | 62.56 KB | 25.09.2017 | 11.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 25.09.2017 | 06.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.81 KB | 25.09.2017 | 09.03.2000 | 1 |
Registration certificates |
TIF | 45.79 KB | 25.09.2017 | 09.03.2000 | 1 |
Registration certificates |
TIF | 136.07 KB | 25.09.2017 | 09.03.2000 | 1 |
Application |
TIF | 112.78 KB | 25.09.2017 | 01.03.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 25.09.2017 | 01.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 25.09.2017 | 01.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.39 KB | 25.09.2017 | 29.02.2000 | 1 |
Sample report |
TIF | 32.65 KB | 25.09.2017 | 29.02.2000 | 1 |
Copy of the personal identification document |
TIF | 466.23 KB | 25.09.2017 | 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