KULDĪGAS NAMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KULDĪGAS NAMI"
Registration number, date 40203276134, 27.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2020
Legal address Jasmuižas iela 1 – 18, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 27.11.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.11.2020
* 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 % 1 € 1 € 1 27.11.2020 27.11.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.09.2024  PDF (88.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2023  PDF (89.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOCX 27.08 KB 27.11.2020 22.11.2020 1

Memorandum of Association

DOCX 27.08 KB 27.11.2020 22.11.2020 1

Shareholders’ register

DOCX 18.49 KB 27.11.2020 22.11.2020 1

Shareholders’ register

DOCX 18.49 KB 27.11.2020 22.11.2020 1

Articles of Association

DOCX 20.14 KB 24.11.2020 22.11.2020 1

Articles of Association

DOCX 20.14 KB 24.11.2020 22.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 52.43 KB 27.11.2020 27.11.2020 9

Application

DOCX 52.43 KB 27.11.2020 27.11.2020 9

Application

EDOC 57.79 KB 27.11.2020 27.11.2020 9

Decisions / letters / protocols of public notaries

RTF 193.37 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 27.11.2020 27.11.2020 2

Memorandum of Association

EDOC 29.98 KB 27.11.2020 22.11.2020 1

Shareholders’ register

EDOC 24.46 KB 27.11.2020 22.11.2020 1

Announcement regarding the legal address

DOCX 25.86 KB 24.11.2020 22.11.2020 1

Announcement regarding the legal address

DOCX 25.86 KB 24.11.2020 22.11.2020 1

Announcement regarding the legal address

EDOC 28.78 KB 24.11.2020 22.11.2020 1

Articles of Association

EDOC 25.39 KB 24.11.2020 22.11.2020 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