KUGUĀRS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
229 by paid taxes
37 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 "KUGUĀRS" |
| Registration number, date | 40003555382, 25.07.2001 |
| VAT number | LV40003555382 from 02.08.2007 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Vecā Jūrmalas gatve 1B – 65, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 3.16 | 2.66 | 1.53 |
| Personal income tax (thousands, €) | 1.37 | 1.12 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 2.05 | 1.73 |
| Average employees count | 1 | 1 | 1 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 16.06.2016 | 19.07.2016 |
Historical addresses
| Rīga, Krūzes iela 2b | Until 21.11.2002 | 22 years ago |
|---|---|---|
| Rīga, Kauguru iela 9 | Until 22.01.2019 | 5 years ago |
| Rīga, Rušonu iela 30 - 15 | Until 01.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (79.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (78.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Kuguars | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Kuguars | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kuguars-VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kuguars-vad.z. | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (2.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (3.03 KB) | |
2007 |
Annual report | 25.09.2008 | TIF (364.55 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (254.32 KB) | ||
2005 |
Annual report | 22.06.2006 | PDF (190.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.22 KB | 13.08.2021 | 12.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.24 KB | 13.08.2021 | 12.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.31 KB | 13.08.2021 | 12.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.33 KB | 13.08.2021 | 12.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.02 KB | 16.08.2021 | 19.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.79 KB | 16.08.2021 | 19.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.17 KB | 16.08.2021 | 19.06.2020 | 2 |
Articles of Association |
TIF | 52.44 KB | 11.07.2019 | 16.06.2016 | 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 | 31.9 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
132.69 KB | 01.07.2022 | 27.06.2022 | 1 | |
Application |
132.69 KB | 01.07.2022 | 27.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.59 KB | 16.08.2021 | 16.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 33.73 KB | 13.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 33.73 KB | 13.08.2021 | 12.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.24 KB | 13.08.2021 | 12.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.22 KB | 13.08.2021 | 12.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 25.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 25.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 29.06.2020 | 29.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.02 KB | 16.08.2021 | 19.06.2020 | 2 |
Application |
DOCX | 34.72 KB | 19.06.2020 | 19.06.2020 | 1 |
Application |
EDOC | 43.7 KB | 19.06.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 189.22 KB | 18.01.2019 | 17.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 18.01.2019 | 12.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 196.34 KB | 02.07.2018 | 29.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.93 KB | 02.07.2018 | 29.06.2018 | 2 |
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