Kuldīgas IP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kuldīgas IP"
Registration number, date 40103232985, 03.06.2009
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2009
Legal address Rīga, Lāčplēša iela 2 - 3 Check address owners
Fixed capital 2 828 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 27.08.2019
Latvia Latvia

Control type: on grounds of the property right

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.08.2010
* 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

"PAMATS ĪPAŠUMI" SIA

Reg. no. 44103037309
Rīga, Lāčplēša iela 2 - 3

100 % 101 € 28 € 2 828 Latvia 21.06.2016 29.06.2016

Apply information changes

ML

"Kuldīgas IP", SIA

Lāčplēša 2-3, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Kuldīgas industriālais parks" Until 07.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (78.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (1.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.09.2021  PDF (275.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.12.2020  PDF (268.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (222.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (225.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (175.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (26.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 92 KB 21.06.2016 21.06.2016 2

Shareholders’ register

EDOC 1.25 MB 21.06.2016 21.06.2016 3

Shareholders’ register

TIF 17.77 KB 08.09.2014 19.08.2010 1

Shareholders’ register

TIF 17.15 KB 08.09.2014 02.08.2010 1

Articles of Association

TIF 13.6 KB 08.09.2014 24.08.2009 1

Articles of Association

TIF 17.94 KB 08.09.2014 28.05.2009 1

Memorandum of Association

TIF 22.35 KB 08.09.2014 28.05.2009 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

EDOC 65.83 KB 27.08.2019 27.08.2019 2

Application

DOC 91.5 KB 27.08.2019 22.08.2019 4

Application

EDOC 29.25 KB 27.08.2019 22.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 29.06.2016 29.06.2016 2

Articles of Association

EDOC 46.9 KB 21.06.2016 21.06.2016 2

Application

EDOC 46.66 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 36.39 KB 08.09.2014 25.08.2010 1

Application

TIF 132.71 KB 08.09.2014 20.08.2010 3

Protocols/decisions of a company/organisation

TIF 27.2 KB 08.09.2014 19.08.2010 1

Consent of a member of the Board / executive director

TIF 31.72 KB 08.09.2014 17.08.2010 2

Decisions / letters / protocols of public notaries

TIF 33.65 KB 08.09.2014 05.08.2010 1

Application

TIF 52.15 KB 08.09.2014 14.07.2010 2

Decisions / letters / protocols of public notaries

TIF 35.15 KB 08.09.2014 07.09.2009 2

Registration certificates

TIF 14.11 KB 08.09.2014 07.09.2009 1

Receipts on the publication and state fees

TIF 65.5 KB 08.09.2014 27.08.2009 2

Application

TIF 91.24 KB 08.09.2014 26.08.2009 2

Power of attorney, act of empowerment

TIF 10.72 KB 08.09.2014 26.08.2009 1

Protocols/decisions of a company/organisation

TIF 22.99 KB 08.09.2014 24.08.2009 1

Decisions / letters / protocols of public notaries

TIF 40.19 KB 08.09.2014 03.06.2009 1

Receipts on the publication and state fees

TIF 72.05 KB 08.09.2014 03.06.2009 2

Registration certificates

TIF 37.25 KB 08.09.2014 03.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 08.09.2014 02.06.2009 1

Application

TIF 77.14 KB 08.09.2014 29.05.2009 3

Announcement regarding the legal address

TIF 8.41 KB 08.09.2014 28.05.2009 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