Kuldīgas vārti, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
230 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kuldīgas vārti"
Registration number, date 41203022938, 30.11.2004
VAT number LV41203022938 from 22.03.2019 Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Pils iela 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 01.08.2016
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, €) 2.24 1.86 10.98
Personal income tax (thousands, €) 0 0 0.23
Statutory social insurance contributions (thousands, €) 0 0 0.38
Average employees count 0 0 0

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 14.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.12.2017
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

60 % 1 707 € 1 € 1 707 Latvia 29.09.2017 14.12.2017

Natural person

40 % 1 138 € 1 € 1 138 Latvia 29.09.2017 14.12.2017

Historical addresses

Kuldīgas rajons, Kuldīga, Pils iela 2 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 25.03.2024  PDF (81.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (114.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (114.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (115.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (264.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (252.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (81.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.10.2017  PDF (145.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.05.2010  XML (22.24 KB)

2008

Annual report 26.06.2009  TIF (583.58 KB)

2007

Annual report 19.02.2009  TIF (574.45 KB)

2006

Annual report 05.04.2007  TIF (379.86 KB)

2005

Annual report 13.12.2006  PDF (424.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 192.4 KB 11.12.2017 29.09.2017 8

Shareholders’ register

TIF 185.61 KB 25.08.2017 15.08.2017 8

Shareholders’ register

TIF 25.86 KB 15.12.2017 16.10.2008 2

Articles of Association

TIF 23.21 KB 15.12.2017 16.11.2004 1

Memorandum of association

TIF 56.13 KB 15.12.2017 16.11.2004 2

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 72.2 KB 08.01.2018 14.12.2017 1

Decisions / letters / protocols of public notaries

RTF 191.13 KB 08.01.2018 14.12.2017 1

Decisions / letters / protocols of public notaries

RTF 191.13 KB 08.01.2018 14.12.2017 1

Statement regarding the beneficial owners

TIF 89.94 KB 11.12.2017 07.12.2017 3

Application

TIF 180.87 KB 11.12.2017 29.09.2017 2

Protocols/decisions of a company/organisation

TIF 207.34 KB 11.12.2017 29.09.2017 8

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 25.08.2017 25.08.2017 1

Application

TIF 95.06 KB 25.08.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

RTF 182.6 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 15.05.2015 15.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 298.24 KB 13.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

RTF 186.4 KB 31.08.2012 31.08.2012 2

Decisions / letters / protocols of public notaries

EDOC 566.67 KB 31.08.2012 31.08.2012 2

Orders/request/cover notes of court bailiffs

DOC 955.5 KB 30.08.2012 30.08.2012 2

Orders/request/cover notes of court bailiffs

EDOC 858.43 KB 30.08.2012 30.08.2012 2

Decisions / letters / protocols of public notaries

TIF 52.82 KB 15.12.2017 28.10.2008 2

Application

TIF 137.35 KB 15.12.2017 16.10.2008 4

Protocols/decisions of a company/organisation

TIF 85.96 KB 15.12.2017 16.10.2008 3

Decisions / letters / protocols of public notaries

TIF 37.57 KB 15.12.2017 30.11.2004 1

Registration certificates

TIF 20.02 KB 15.12.2017 30.11.2004 1

Announcement regarding the legal address

TIF 10.78 KB 15.12.2017 16.11.2004 1

Application

TIF 105.61 KB 15.12.2017 16.11.2004 4

Bank statements or other document regarding the payment of the equity

TIF 12.44 KB 15.12.2017 16.11.2004 1

Consent of the auditor

TIF 6.79 KB 15.12.2017 16.11.2004 1

Consent of a member of the Board / executive director

TIF 16.87 KB 15.12.2017 16.11.2004 2

Sample report

TIF 40.01 KB 15.12.2017 16.11.2004 2
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