Kuldīga Investments, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 28.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kuldīga Investments" |
| Registration number, date | 41203035256, 04.08.2009 |
| VAT number | None (excluded 04.03.2015) Europe VAT register |
| Register, date | Commercial Register, 04.08.2009 |
| Legal address | Baznīcas iela 11, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.01.2016)
- 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, €) | 0 | 0 | 0 |
| 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
| 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) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
VK INVESTMENTS LTD.Reg. no. 22744
|
100 % | 2 000 | LVL 1 | LVL 2 000 | Marshall Islands | 04.08.2009 | 04.08.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015-KI | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ-2014-KI | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.11.2014 | HTML (88.41 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.54 KB) | |
2010 |
Annual report | 04.08.2009 - 31.12.2010 | 02.05.2011 | HTML (90.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.6 KB | 25.05.2015 | 26.04.2010 | 2 |
Articles of Association |
TIF | 15.82 KB | 12.11.2009 | 01.07.2009 | 1 |
Memorandum of Association |
TIF | 28.7 KB | 12.11.2009 | 01.07.2009 | 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 |
TIF | 51.38 KB | 29.01.2016 | 28.01.2016 | 1 |
Application |
TIF | 140.09 KB | 29.01.2016 | 26.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 105.02 KB | 05.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 02.11.2015 | 02.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.63 KB | 02.11.2015 | 02.11.2015 | 1 |
Notary’s decision |
EDOC | 71.36 KB | 01.07.2015 | 01.07.2015 | 1 |
Notary’s decision |
EDOC | 71.34 KB | 01.07.2015 | 01.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 27.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.1 KB | 27.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 25.05.2015 | 25.05.2015 | 1 |
Application |
TIF | 252.94 KB | 25.05.2015 | 21.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 25.05.2015 | 10.05.2010 | 1 |
Other documents |
TIF | 34.5 KB | 25.05.2015 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.2 KB | 25.05.2015 | 14.01.2010 | 1 |
Application |
TIF | 289.81 KB | 25.05.2015 | 08.01.2010 | 3 |
Sample report |
TIF | 46.23 KB | 25.05.2015 | 08.01.2010 | 1 |
Notary’s decision |
TIF | 37.31 KB | 12.11.2009 | 04.08.2009 | 1 |
Registration certificates |
TIF | 52.66 KB | 12.11.2009 | 04.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 12.11.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.28 KB | 12.11.2009 | 29.07.2009 | 2 |
Application |
TIF | 87.65 KB | 12.11.2009 | 07.07.2009 | 4 |
Announcement regarding the legal address |
TIF | 5.55 KB | 12.11.2009 | 01.07.2009 | 1 |
Other documents |
TIF | 483.53 KB | 12.11.2009 | 15 |
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