KULVĒNI SIA, MEDNIEKU KLUBS
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | MEDNIEKU KLUBS "KULVĒNI" SIA |
| Registration number, date | 40003408226, 02.09.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | "Majori", Sēmes pag., Tukuma nov., LV-3110 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 26.08.2015 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medniecība un ar to saistītās palīgdarbības (01.70) |
|---|---|
| CSP industry | Medniecība un ar to saistītās palīgdarbības (01.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.10.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 18.10.2022 | 25.10.2022 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 18.10.2022 | 25.10.2022 |
Historical company names
| Bezpeļņas organizācija SIA "MEDNIEKU KLUBS "KULVĒNI"" | Until 24.11.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Sēmes pagasts, "Majori" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Sēmes pag., "Majori" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (111.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (278.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (278.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (279.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (276.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (243.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (270.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (260.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (102.93 KB) | €7.00 |
2013 |
Annual report | 20.05.2014 | TIF (321.16 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (516.96 KB) | ||
2011 |
Annual report | 04.05.2012 | TIF (633.79 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (633.55 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (850.36 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 11.04.2007 | TIF (1.57 MB) | ||
2004 |
Annual report | 12.04.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 12.04.2011 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 12.04.2011 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 16.04.2021 | TIF (179.76 KB) | ||
2000 |
Annual report | 16.04.2021 | TIF (223.51 KB) | ||
1999 |
Annual report | 16.04.2021 | TIF (663.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.4 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 05.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 05.10.2022 | 30.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 22.41 KB | 16.04.2021 | 15.06.2015 | 1 |
Articles of Association |
TIF | 73.75 KB | 16.04.2021 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 140.37 KB | 16.04.2021 | 15.06.2015 | 6 |
Shareholders’ register |
TIF | 23.66 KB | 12.04.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 81.95 KB | 16.04.2021 | 03.11.2004 | 3 |
Shareholders’ register |
TIF | 19 KB | 16.04.2021 | 03.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.63 KB | 16.04.2021 | 19.12.2003 | 1 |
Shareholders’ register |
TIF | 31.38 KB | 16.04.2021 | 19.12.2003 | 1 |
Shareholders’ register |
TIF | 35.54 KB | 16.04.2021 | 30.11.2000 | 2 |
Amendments to the Articles of Association |
TIF | 57.3 KB | 16.04.2021 | 01.12.1999 | 3 |
Articles of Association |
TIF | 546.89 KB | 16.04.2021 | 28.08.1998 | 13 |
Memorandum of association |
TIF | 217.89 KB | 16.04.2021 | 28.08.1998 | 5 |
Shareholders’ register |
TIF | 29.64 KB | 16.04.2021 | 28.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 26.55 KB | 16.04.2021 | 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 | 62.63 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 40.31 KB | 25.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 40.31 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.75 KB | 25.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 43.24 KB | 05.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 43.24 KB | 05.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 05.10.2022 | 30.09.2022 | 1 |
Documents attesting the transfer of shares |
397.51 KB | 05.10.2022 | 17.06.2022 | 1 | |
Documents attesting the transfer of shares |
397.51 KB | 05.10.2022 | 17.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
382.45 KB | 17.06.2022 | 17.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
371.77 KB | 01.06.2022 | 01.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.55 KB | 27.05.2022 | 26.05.2022 | 1 | |
Documents attesting the transfer of shares |
394.15 KB | 05.10.2022 | 25.05.2022 | 1 | |
Documents attesting the transfer of shares |
394.15 KB | 05.10.2022 | 25.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.36 KB | 09.02.2022 | 09.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.44 KB | 09.04.2021 | 09.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.41 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 23.11.2017 | 23.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.58 KB | 17.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 29.03.2017 | 29.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.28 KB | 28.03.2017 | 27.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.4 KB | 28.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.23 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.23 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.73 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.73 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 07.12.2016 | 07.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.3 KB | 07.12.2016 | 07.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 118 KB | 07.12.2016 | 07.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.82 KB | 02.12.2016 | 01.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.71 KB | 02.12.2016 | 01.12.2016 | 1 |
Power of attorney, act of empowerment |
3 MB | 25.10.2022 | 16.03.2016 | 1 | |
Power of attorney, act of empowerment |
DOC | 40 KB | 25.10.2022 | 16.03.2016 | 1 |
Power of attorney, act of empowerment |
3 MB | 25.10.2022 | 16.03.2016 | 1 | |
Power of attorney, act of empowerment |
3 MB | 05.10.2022 | 16.03.2016 | 1 | |
Power of attorney, act of empowerment |
DOC | 40 KB | 05.10.2022 | 16.03.2016 | 1 |
Power of attorney, act of empowerment |
3 MB | 05.10.2022 | 16.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 109.35 KB | 22.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 152.01 KB | 16.04.2021 | 19.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.48 KB | 16.04.2021 | 15.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 09.09.2015 | 09.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 08.09.2015 | 08.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 115.45 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.51 KB | 16.04.2021 | 26.08.2015 | 2 |
Application |
TIF | 94.1 KB | 16.04.2021 | 15.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 51.71 KB | 16.04.2021 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.13 KB | 16.04.2021 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 18.05.2015 | 18.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.07 KB | 14.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 16.04.2021 | 12.04.2011 | 1 |
Application |
TIF | 127.48 KB | 16.04.2021 | 07.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 21.27 KB | 16.04.2021 | 22.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 16.04.2021 | 16.07.2009 | 2 |
Application |
TIF | 243.14 KB | 16.04.2021 | 14.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 16.04.2021 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 16.04.2021 | 14.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.19 KB | 16.04.2021 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 16.04.2021 | 24.11.2004 | 1 |
Registration certificates |
TIF | 23.9 KB | 16.04.2021 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 16.04.2021 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 16.04.2021 | 13.11.2004 | 1 |
Sample report |
TIF | 23.69 KB | 16.04.2021 | 10.11.2004 | 1 |
Sample report |
TIF | 28.88 KB | 16.04.2021 | 10.11.2004 | 1 |
Sample report |
TIF | 22.17 KB | 16.04.2021 | 04.11.2004 | 1 |
Application |
TIF | 137.82 KB | 16.04.2021 | 03.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 16.04.2021 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 10.09 KB | 16.04.2021 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 16.04.2021 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 16.04.2021 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 16.04.2021 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.7 KB | 16.04.2021 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.8 KB | 16.04.2021 | 21.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 16.04.2021 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.3 KB | 16.04.2021 | 08.01.2004 | 1 |
Submission/Application |
TIF | 13.9 KB | 16.04.2021 | 08.01.2004 | 1 |
Application |
TIF | 185.48 KB | 16.04.2021 | 19.12.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 87.79 KB | 16.04.2021 | 19.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.3 KB | 16.04.2021 | 03.01.2001 | 1 |
Submission/Application |
TIF | 29.86 KB | 16.04.2021 | 21.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 16.04.2021 | 11.12.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.05 KB | 16.04.2021 | 30.11.2000 | 1 |
Other documents |
TIF | 13.26 KB | 16.04.2021 | 30.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 16.04.2021 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 16.04.2021 | 30.11.2000 | 1 |
Submission/Application |
TIF | 8.84 KB | 16.04.2021 | 30.11.2000 | 1 |
Submission/Application |
TIF | 27.4 KB | 16.04.2021 | 30.11.2000 | 1 |
Submission/Application |
TIF | 13.96 KB | 16.04.2021 | 30.11.2000 | 1 |
Submission/Application |
TIF | 8.07 KB | 16.04.2021 | 30.11.2000 | 1 |
Submission/Application |
TIF | 8.71 KB | 16.04.2021 | 30.11.2000 | 1 |
Submission/Application |
TIF | 8.35 KB | 16.04.2021 | 30.11.2000 | 1 |
Submission/Application |
TIF | 9.02 KB | 16.04.2021 | 30.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 16.04.2021 | 30.12.1999 | 1 |
Copy of the personal identification document |
TIF | 261.75 KB | 16.04.2021 | 24.12.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 16.04.2021 | 09.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.63 KB | 16.04.2021 | 08.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.59 KB | 16.04.2021 | 03.12.1999 | 1 |
Submission/Application |
TIF | 17.3 KB | 16.04.2021 | 03.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 16.04.2021 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 16.04.2021 | 14.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.8 KB | 16.04.2021 | 02.09.1998 | 1 |
Registration certificates |
TIF | 58.69 KB | 16.04.2021 | 02.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 16.04.2021 | 31.08.1998 | 2 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 16.04.2021 | 31.08.1998 | 2 |
Application |
TIF | 159.29 KB | 16.04.2021 | 28.08.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 16.04.2021 | 28.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 16.04.2021 | 28.08.1998 | 2 |
Sample report |
TIF | 28.42 KB | 16.04.2021 | 28.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.9 KB | 15.05.2015 | 28.08.1998 | 1 |
Sample report |
TIF | 24.54 KB | 16.04.2021 | 24.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 16.04.2021 | 21.08.1998 | 1 |
Other documents |
TIF | 20.48 KB | 16.04.2021 | 17.08.1998 | 1 |
Set of documents of a foreign company |
TIF | 1.6 MB | 16.04.2021 | 23.07.1998 | 36 |
Copy of the personal identification document |
TIF | 37.74 KB | 16.04.2021 | 09.07.1998 | 1 |
Copy of the personal identification document |
TIF | 39.21 KB | 16.04.2021 | 13.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.68 KB | 16.04.2021 | 06.02.1998 | 8 |
Protocols/decisions of a company/organisation |
TIF | 203.46 KB | 16.04.2021 | 06.02.1998 | 8 |
Copy of the personal identification document |
TIF | 53.96 KB | 16.04.2021 | 15.09.1997 | 1 |
Copy of the personal identification document |
TIF | 181.51 KB | 16.04.2021 | 29.05.1997 | 2 |
Copy of the personal identification document |
TIF | 34.2 KB | 16.04.2021 | 12.08.1993 | 1 |
Copy of the personal identification document |
TIF | 393.64 KB | 16.04.2021 | 18.02.1993 | 2 |
Other documents |
TIF | 46.93 KB | 16.04.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 16.04.2021 | 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