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 "Kuldīgas 45b" |
| Registration number, date | 40003971643, 20.11.2007 |
| VAT number | None (excluded 17.01.2020) Europe VAT register |
| Register, date | Commercial Register, 20.11.2007 |
| Legal address | Rīga, Kuldīgas iela 45B Check address owners |
| Fixed capital | 999 202 EUR, registered payment 21.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 266.46 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 264.60 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 262.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 261.24 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 259.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 257.30 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 256.22 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2019 | 3 804.01 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 755.11 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 704.58 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 986.49 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 960.88 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 937.75 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 862.51 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 837.68 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 813.64 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 788.80 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 764.77 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 739.93 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 715.10 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 219.41 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 201.72 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 184.60 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 166.90 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 150.92 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2020 | 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 | 04.12.2019 |
* 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 % | 999 202 | € 1 | € 999 202 | Latvia | 03.06.2020 | 26.06.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (1.59 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (829.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (844.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.11.2020 | PDF (80.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Izraksts-Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | XML (31.08 KB) | |
2008 |
Annual report: Board statement | 20.11.2007 - 31.12.2008 | 06.04.2009 | XML (29.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.38 KB | 26.06.2020 | 03.06.2020 | 1 |
Articles of Association |
DOCX | 17.26 KB | 04.12.2019 | 29.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.66 KB | 04.12.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.66 KB | 04.12.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 13.35 KB | 29.03.2018 | 23.03.2018 | 1 |
Articles of Association |
ASICE | 13.55 KB | 29.03.2018 | 22.03.2018 | 1 |
Amendments to the Articles of Association |
67.85 KB | 25.07.2017 | 19.07.2017 | 1 | |
Articles of Association |
70.59 KB | 25.07.2017 | 19.07.2017 | 1 | |
Amendments to the Articles of Association |
72.16 KB | 05.06.2017 | 31.05.2017 | 1 | |
Articles of Association |
79.45 KB | 05.06.2017 | 31.05.2017 | 1 | |
Shareholders’ register |
89.14 KB | 05.06.2017 | 31.05.2017 | 1 | |
Articles of Association |
DOCX | 15.42 KB | 16.10.2014 | 15.10.2014 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 16.10.2014 | 15.10.2014 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 16.10.2014 | 15.10.2014 | 1 |
Shareholders’ register |
TIF | 60.91 KB | 02.10.2013 | 26.09.2013 | 2 |
Articles of Association |
TIF | 41.46 KB | 02.10.2013 | 14.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.71 KB | 02.10.2013 | 14.08.2013 | 2 |
Shareholders’ register |
TIF | 22.22 KB | 30.06.2009 | 17.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 30.06.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 22.3 KB | 30.06.2009 | 15.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.79 KB | 30.06.2009 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 05.09.2008 | 30.04.2008 | 1 |
Shareholders’ register |
TIF | 13.12 KB | 13.03.2008 | 06.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 13.03.2008 | 28.02.2008 | 1 |
Articles of Association |
TIF | 20.83 KB | 13.03.2008 | 28.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.11 KB | 13.03.2008 | 28.02.2008 | 1 |
Articles of Association |
TIF | 15.58 KB | 22.11.2007 | 20.11.2007 | 1 |
Memorandum of Association |
TIF | 18.77 KB | 22.11.2007 | 20.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.53 KB | 27.07.2022 | 27.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 23.03.2021 | 23.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.78 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 26.06.2020 | 26.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.27 KB | 17.06.2020 | 17.06.2020 | 1 |
Application |
DOCX | 44.99 KB | 26.06.2020 | 15.06.2020 | 1 |
Application |
EDOC | 58.29 KB | 26.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 15.06.2020 | 15.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.05 KB | 11.06.2020 | 11.06.2020 | 1 |
Shareholders’ register |
EDOC | 40.27 KB | 26.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.12.2019 | 04.12.2019 | 2 |
Articles of Association |
ASICE | 35.97 KB | 04.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 42.71 KB | 04.12.2019 | 29.11.2019 | 4 |
Application |
EDOC | 56.06 KB | 04.12.2019 | 29.11.2019 | 4 |
Application |
DOCX | 42.71 KB | 04.12.2019 | 29.11.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 04.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.11 KB | 04.12.2019 | 29.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 30.22 KB | 04.12.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
EDOC | 67.12 KB | 11.11.2019 | 08.11.2019 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 34.38 KB | 11.11.2019 | 07.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.66 KB | 11.11.2019 | 21.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 260 KB | 11.11.2019 | 21.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.93 KB | 11.11.2019 | 07.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 269.35 KB | 11.11.2019 | 07.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 299.62 KB | 11.11.2019 | 07.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.87 KB | 11.11.2019 | 07.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 280.39 KB | 11.11.2019 | 04.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.71 KB | 11.11.2019 | 04.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 20.04.2018 | 20.04.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 38.68 KB | 29.03.2018 | 23.03.2018 | 1 |
Application |
ASICE | 22.25 KB | 29.03.2018 | 23.03.2018 | 5 |
Application |
ASICE | 47.52 KB | 29.03.2018 | 23.03.2018 | 5 |
Consent of a member of the Board / executive director |
ASICE | 13.48 KB | 29.03.2018 | 23.03.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 38.84 KB | 29.03.2018 | 23.03.2018 | 1 |
Articles of Association |
ASICE | 38.9 KB | 29.03.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.37 KB | 29.03.2018 | 22.03.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 41.72 KB | 29.03.2018 | 22.03.2018 | 2 |
Copy of the personal identification document |
TIF | 137.51 KB | 11.11.2019 | 28.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 25.07.2017 | 25.07.2017 | 2 |
Amendments to the Articles of Association |
158.88 KB | 25.07.2017 | 19.07.2017 | 1 | |
Articles of Association |
166.26 KB | 25.07.2017 | 19.07.2017 | 1 | |
Application |
252.41 KB | 25.07.2017 | 19.07.2017 | 3 | |
Application |
139.36 KB | 25.07.2017 | 19.07.2017 | 3 | |
Protocols/decisions of a company/organisation |
199.38 KB | 25.07.2017 | 19.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
79.68 KB | 25.07.2017 | 19.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.06.2017 | 05.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 114.11 KB | 05.06.2017 | 31.05.2017 | 1 |
Articles of Association |
EDOC | 121.5 KB | 05.06.2017 | 31.05.2017 | 1 |
Application |
EDOC | 191.3 KB | 05.06.2017 | 31.05.2017 | 4 |
Application |
166.6 KB | 05.06.2017 | 31.05.2017 | 4 | |
Protocols/decisions of a company/organisation |
112.09 KB | 05.06.2017 | 31.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 153.9 KB | 05.06.2017 | 31.05.2017 | 2 |
Shareholders’ register |
EDOC | 130.92 KB | 05.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 23.10.2014 | 21.10.2014 | 1 |
Articles of Association |
EDOC | 47.53 KB | 16.10.2014 | 15.10.2014 | 1 |
Application |
EDOC | 47.07 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
DOCX | 30.47 KB | 16.10.2014 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 16.10.2014 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.99 KB | 16.10.2014 | 15.10.2014 | 2 |
Shareholders’ register |
EDOC | 65.36 KB | 16.10.2014 | 15.10.2014 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 16.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 02.10.2013 | 02.10.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.37 KB | 02.10.2013 | 24.08.2013 | 1 |
Appraisal reports |
TIF | 80.08 KB | 02.10.2013 | 20.08.2013 | 2 |
Appraisal reports |
TIF | 79.62 KB | 02.10.2013 | 20.08.2013 | 2 |
Application |
TIF | 57.6 KB | 02.10.2013 | 19.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.67 KB | 02.10.2013 | 14.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.04 KB | 02.10.2013 | 14.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 30.06.2009 | 27.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 30.06.2009 | 19.06.2009 | 2 |
Application |
TIF | 109.47 KB | 30.06.2009 | 17.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 30.06.2009 | 17.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 30.06.2009 | 16.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 30.06.2009 | 16.06.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.09 KB | 30.06.2009 | 15.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.75 KB | 30.06.2009 | 15.06.2009 | 2 |
Application |
TIF | 60.38 KB | 05.09.2008 | 30.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 05.09.2008 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 05.09.2008 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 13.03.2008 | 12.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 13.03.2008 | 07.03.2008 | 2 |
Application |
TIF | 101.92 KB | 13.03.2008 | 06.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 13.03.2008 | 06.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 13.03.2008 | 05.03.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.72 KB | 13.03.2008 | 28.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 13.03.2008 | 28.02.2008 | 1 |
Application |
TIF | 200.06 KB | 22.11.2007 | 20.11.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 22.11.2007 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 22.11.2007 | 20.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 22.11.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 22.11.2007 | 20.11.2007 | 2 |
Registration certificates |
TIF | 25.28 KB | 22.11.2007 | 20.11.2007 | 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