KULDĪGAS MELIORĀCIJA, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
38 by paid taxes
17 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 "KULDĪGAS MELIORĀCIJA" |
| Registration number, date | 46103004113, 04.05.1994 |
| VAT number | LV46103004113 from 02.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Planīcas iela 1A, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 902 EUR, registered payment 15.02.2016 |
| 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
- 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, €) | 2.58 | 1.88 | 3.19 |
| Personal income tax (thousands, €) | 0.63 | 0.56 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 0.82 | 1.63 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Pacta"Reg. no. 40003819261
|
100 % | 2 902 | € 1 | € 2 902 | Latvia | 10.11.2021 | 22.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Kuldīgas meliorācija", SIA
Planīcas 1A, Kuldīga, Kuldīgas nov. LV-3301 Check address owners
Meliorācijas darbi
Historical addresses
| Kuldīga, Planīcas iela 1a | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K046 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K046 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K046 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 003 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 003 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 03 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums v | JPG | ||||
2013 |
Annual report | 16.05.2014 | TIF (262.35 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (265.61 KB) | ||
2011 |
Annual report | 29.04.2012 | TIF (282.03 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (275.13 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (270.69 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (435.31 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.35 KB | 22.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 22.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 09.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 35.12 KB | 09.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
TIF | 63.58 KB | 08.09.2021 | 08.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.92 KB | 08.09.2021 | 28.09.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 199.86 KB | 08.09.2021 | 28.09.2015 | 3 |
Articles of Association |
TIF | 102.39 KB | 30.08.2021 | 28.09.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 261.4 KB | 24.08.2015 | 12.08.2015 | 4 |
Articles of Association |
TIF | 59.12 KB | 08.09.2021 | 29.04.2015 | 3 |
Shareholders’ register |
TIF | 65.13 KB | 08.09.2021 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 13.79 KB | 17.11.2010 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 23.65 KB | 08.09.2021 | 26.03.2009 | 1 |
Shareholders’ register |
TIF | 20.76 KB | 08.09.2021 | 12.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 61.98 KB | 08.09.2021 | 31.01.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.37 KB | 08.09.2021 | 31.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 33.05 KB | 08.09.2021 | 26.08.1995 | 3 |
Shareholders’ register |
TIF | 18.66 KB | 08.09.2021 | 03.05.1994 | 1 |
Memorandum of association |
TIF | 61.38 KB | 08.09.2021 | 29.04.1994 | 2 |
Articles of Association |
TIF | 68.75 KB | 08.09.2021 | 3 | |
Articles of Association |
TIF | 387.87 KB | 08.09.2021 | 7 | |
Shareholders’ register |
TIF | 13.02 KB | 08.09.2021 | 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 | 62.57 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 47.64 KB | 22.11.2021 | 13.11.2021 | 5 |
Application |
DOCX | 47.64 KB | 22.11.2021 | 13.11.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 22.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 22.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 41.35 KB | 22.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 57.83 KB | 09.09.2021 | 08.09.2021 | 8 |
Application |
DOCX | 57.83 KB | 09.09.2021 | 08.09.2021 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 20.18 KB | 09.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.18 KB | 09.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 35.12 KB | 09.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.89 KB | 08.09.2021 | 15.02.2016 | 2 |
Application |
TIF | 70.47 KB | 08.09.2021 | 08.02.2016 | 2 |
Application |
TIF | 95.36 KB | 08.09.2021 | 08.02.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.3 KB | 08.09.2021 | 08.02.2016 | 1 |
Auditor’s opinion |
TIF | 29.46 KB | 08.09.2021 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 08.09.2021 | 05.10.2015 | 1 |
Application |
TIF | 94.52 KB | 08.09.2021 | 28.09.2015 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 105.84 KB | 08.09.2021 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.78 KB | 08.09.2021 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.98 KB | 08.09.2021 | 28.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 08.09.2021 | 24.08.2015 | 1 |
Announcement regarding the reorganisation |
TIF | 28.88 KB | 08.09.2021 | 12.08.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 113.87 KB | 08.09.2021 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 07.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 104.1 KB | 08.09.2021 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.26 KB | 08.09.2021 | 29.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 08.09.2021 | 16.11.2010 | 1 |
Application |
TIF | 58.67 KB | 08.09.2021 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 08.09.2021 | 31.08.2010 | 1 |
Application |
TIF | 155.92 KB | 08.09.2021 | 26.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.36 KB | 08.09.2021 | 24.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.27 KB | 08.09.2021 | 24.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.06 KB | 08.09.2021 | 24.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 08.09.2021 | 24.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 08.09.2021 | 30.03.2009 | 1 |
Application |
TIF | 130.05 KB | 08.09.2021 | 26.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 08.09.2021 | 26.03.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 69.55 KB | 08.09.2021 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 08.09.2021 | 06.09.2007 | 1 |
Application |
TIF | 211.8 KB | 08.09.2021 | 04.09.2007 | 7 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 08.09.2021 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 08.09.2021 | 29.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.33 KB | 08.09.2021 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 08.09.2021 | 06.09.2004 | 1 |
Registration certificates |
TIF | 46.41 KB | 08.09.2021 | 06.09.2004 | 1 |
Application |
TIF | 403.58 KB | 08.09.2021 | 26.08.2004 | 7 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 08.09.2021 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 08.09.2021 | 17.08.2004 | 1 |
Consent of the auditor |
TIF | 11.38 KB | 08.09.2021 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 08.09.2021 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 08.09.2021 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.93 KB | 08.09.2021 | 12.08.2004 | 3 |
Sample report |
TIF | 29.66 KB | 08.09.2021 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 08.09.2021 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.95 KB | 08.09.2021 | 15.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 08.09.2021 | 14.05.2003 | 1 |
Cover letter |
TIF | 23.38 KB | 08.09.2021 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 08.09.2021 | 08.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.21 KB | 08.09.2021 | 07.05.2003 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 53.81 KB | 08.09.2021 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 08.09.2021 | 24.03.2003 | 1 |
Sample report |
TIF | 28.93 KB | 08.09.2021 | 07.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.79 KB | 08.09.2021 | 12.02.2003 | 2 |
Submission/Application |
TIF | 60.13 KB | 08.09.2021 | 07.02.2003 | 1 |
Other documents |
TIF | 46.96 KB | 08.09.2021 | 22.10.2002 | 2 |
Submission/Application |
TIF | 35.02 KB | 08.09.2021 | 15.10.2002 | 1 |
Submission/Application |
TIF | 35.02 KB | 08.09.2021 | 28.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 08.09.2021 | 10.05.2002 | 1 |
Other documents |
TIF | 12.22 KB | 08.09.2021 | 08.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.71 KB | 08.09.2021 | 05.06.2000 | 1 |
Cover letter |
TIF | 11.29 KB | 08.09.2021 | 23.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 08.09.2021 | 15.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 08.09.2021 | 05.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.59 KB | 08.09.2021 | 11.02.2000 | 1 |
Application |
TIF | 91.32 KB | 08.09.2021 | 03.02.2000 | 3 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 08.09.2021 | 03.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 08.09.2021 | 31.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.78 KB | 08.09.2021 | 31.01.2000 | 3 |
Sample report |
TIF | 34.96 KB | 08.09.2021 | 11.12.1997 | 1 |
Copy of the personal identification document |
TIF | 147.69 KB | 08.09.2021 | 18.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 08.09.2021 | 05.05.1997 | 1 |
Copy of the personal identification document |
TIF | 41.97 KB | 08.09.2021 | 22.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 08.09.2021 | 30.08.1995 | 1 |
Appraisal reports |
TIF | 37.14 KB | 08.09.2021 | 26.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.94 KB | 08.09.2021 | 26.08.1995 | 1 |
Statement |
TIF | 32.26 KB | 08.09.2021 | 13.12.1994 | 1 |
Application |
TIF | 170.54 KB | 08.09.2021 | 04.05.1994 | 4 |
Registration certificates |
TIF | 62 KB | 08.09.2021 | 04.05.1994 | 1 |
Registration certificates |
TIF | 37.97 KB | 08.09.2021 | 04.05.1994 | 1 |
Registration certificates |
TIF | 39.5 KB | 08.09.2021 | 04.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 08.09.2021 | 03.05.1994 | 1 |
Sample report |
TIF | 21.34 KB | 08.09.2021 | 18.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 08.09.2021 | 14.04.1994 | 1 |
Copy of the personal identification document |
TIF | 49.47 KB | 08.09.2021 | 01.12.1993 | 1 |
Other documents |
TIF | 40.7 KB | 08.09.2021 | 1 | |
Other documents |
TIF | 46.47 KB | 08.09.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 14.41 KB | 08.09.2021 | 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