KULDĪGAS PILS SARGA NAMS, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
64 by paid taxes
22 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 PILS SARGA NAMS" |
| Registration number, date | 40103463027, 26.09.2011 |
| VAT number | LV40103463027 from 15.12.2021 Europe VAT register |
| Register, date | Commercial Register, 26.09.2011 |
| Legal address | Rūpniecības iela 21 k-5 – 79, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| 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
- No contacts information
- 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, €) | 7.89 | 3.04 | 7.79 |
| Personal income tax (thousands, €) | 2.75 | 1.35 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 5.2 | 2.34 | 1.17 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Types of activities from statues | Vadības konsultāciju pakalpojumi Konsultēšana komercdarbībā un vadībzinībās Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Reklāmas un tirgus izpētes pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību MUDIAReg. no. 40103723417
|
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 24.09.2020 | 07.12.2020 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 24.09.2020 | 07.12.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (776.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (771.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | PDF (288.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (237 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (236.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (238.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (180.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 135.03 KB | 19.11.2020 | 12.10.2020 | 6 |
Amendments to the Articles of Association |
TIF | 23.04 KB | 30.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 243.18 KB | 30.06.2016 | 24.05.2016 | 6 |
Shareholders’ register |
TIF | 57.7 KB | 30.06.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 40.77 KB | 30.09.2011 | 28.09.2011 | 2 |
Articles of Association |
TIF | 165.26 KB | 30.09.2011 | 28.09.2011 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.49 KB | 30.09.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 30.09.2011 | 28.09.2011 | 2 |
Articles of Association |
TIF | 226.78 KB | 28.09.2011 | 06.09.2011 | 5 |
Memorandum of Association |
TIF | 44.41 KB | 28.09.2011 | 06.09.2011 | 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 | 31.97 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOC | 111 KB | 01.12.2021 | 28.10.2021 | 4 |
Application |
DOC | 111 KB | 01.12.2021 | 28.10.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 01.12.2021 | 26.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 01.12.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
TIF | 300.39 KB | 02.12.2020 | 24.09.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 02.12.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 30.06.2016 | 27.06.2016 | 2 |
Application |
TIF | 241.17 KB | 30.06.2016 | 24.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96 KB | 30.06.2016 | 24.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 30.09.2011 | 29.09.2011 | 2 |
Application |
TIF | 326.21 KB | 30.09.2011 | 28.09.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.05 KB | 30.09.2011 | 28.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.61 KB | 30.09.2011 | 28.09.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.16 KB | 30.09.2011 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.71 KB | 30.09.2011 | 28.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.21 KB | 28.09.2011 | 26.09.2011 | 2 |
Registration certificates |
TIF | 121 KB | 28.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 340.2 KB | 28.09.2011 | 07.09.2011 | 3 |
Announcement regarding the legal address |
TIF | 19.72 KB | 28.09.2011 | 06.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.41 KB | 28.09.2011 | 06.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.12 KB | 28.09.2011 | 06.09.2011 | 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