Kuolka randa, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 04.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kuolka randa" |
| Registration number, date | 41203042385, 29.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | "Valkmaļi", Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.04.2014 |
| 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
- Has liquidation process (from 04.03.2020)
- 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 | 0 | 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 | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.03.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.04.2014 | 17.04.2014 |
Historical addresses
| Dundagas nov., Kolkas pag., Kolka, "Valkmaļi" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN6964 000 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KuolkaRanda vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KR vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 29.11.2011 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.42 KB | 22.04.2014 | 15.04.2014 | 2 |
Articles of Association |
TIF | 11.07 KB | 22.04.2014 | 14.04.2014 | 1 |
Articles of Association |
TIF | 12.02 KB | 01.12.2011 | 25.11.2011 | 1 |
Memorandum of Association |
TIF | 20.17 KB | 01.12.2011 | 23.11.2011 | 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 | 70.75 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
TIF | 38.03 KB | 03.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.54 KB | 03.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 22.04.2014 | 17.04.2014 | 1 |
Application |
TIF | 151.01 KB | 22.04.2014 | 15.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.53 KB | 22.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 01.12.2011 | 29.11.2011 | 1 |
Registration certificates |
TIF | 28.77 KB | 01.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 01.12.2011 | 26.11.2011 | 1 |
Application |
TIF | 184.28 KB | 01.12.2011 | 25.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 01.12.2011 | 23.11.2011 | 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