KURATORIJA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KURATORIJA"
Registration number, date 40003616668, 27.01.2003
VAT number None (excluded 16.06.2023) Europe VAT register
Register, date Commercial Register, 27.01.2003
Legal address Strēlnieku iela 2A – 10, Rīga, LV-1010 Check address owners
Fixed capital 3 151 548 EUR, registered payment 07.09.2015
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, €) 0.73 0.73 1.4
Personal income tax (thousands, €) 0.28 0.28 0.28
Statutory social insurance contributions (thousands, €) 0.45 0.45 0.45
Average employees count 1 1 1

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.06.2022
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   02.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2020
* 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

75 % 16 645 € 142 € 2 363 590 Latvia 20.06.2022 04.07.2022

Natural person

25 % 5 549 € 142 € 787 958 Latvia 10.12.2015 15.12.2015

Historical addresses

Rīga, Brīvības gatve 223 Until 19.08.2019 5 years ago
Jūrmala, Dzintaru prospekts 31 Until 25.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Kuratorija 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Kuratorija 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Kuratorija 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (81.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (85.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (91.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (102.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Kuratorija 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Kuratorija 2014 g DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Kuratorija 2012 g PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Kuratorija 2012 g PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Kuratorija 2011 g DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumsKuratorija2010.g ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (6.58 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (148.15 KB)

2006

Annual report 04.06.2007  PDF (371.5 KB)

2005

Annual report 21.06.2006  PDF (241.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20 KB 04.07.2022 20.06.2022 1

Shareholders’ register

DOCX 20 KB 04.07.2022 20.06.2022 1

Shareholders’ register

TIF 93.87 KB 16.06.2022 16.06.2022 3

Amendments to the Articles of Association

DOC 27 KB 16.12.2020 30.11.2020 1

Articles of Association

DOC 30 KB 16.12.2020 30.11.2020 1

Shareholders’ register

TIF 142.24 KB 21.06.2022 10.12.2015 5

Amendments to the Articles of Association

DOC 27 KB 02.09.2015 31.08.2015 1

Amendments to the Articles of Association

DOC 27 KB 02.09.2015 31.08.2015 1

Articles of Association

DOC 29 KB 02.09.2015 11.08.2015 1

Articles of Association

DOC 29 KB 02.09.2015 11.08.2015 1

Shareholders’ register

PDF 1.61 MB 02.09.2015 11.08.2015 2

Shareholders’ register

PDF 1.61 MB 02.09.2015 11.08.2015 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 62.1 KB 25.10.2022 25.10.2022 2

Application

DOCX 48.97 KB 25.10.2022 20.10.2022 1

Application

DOCX 48.97 KB 25.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 04.07.2022 04.07.2022 2

Application

PDF 1.23 MB 04.07.2022 28.06.2022 1

Application

PDF 1.23 MB 04.07.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 21.06.2022 21.06.2022 2

Shareholders’ register

EDOC 42.4 KB 04.07.2022 20.06.2022 1

Application

TIF 189.68 KB 16.06.2022 15.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 16.12.2020 16.12.2020 2

Application

EDOC 67.09 KB 16.12.2020 09.12.2020 1

Application

DOCX 49.9 KB 16.12.2020 09.12.2020 1

Amendments to the Articles of Association

EDOC 28.61 KB 16.12.2020 30.11.2020 1

Articles of Association

EDOC 41.31 KB 16.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

DOC 43 KB 16.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

EDOC 43.25 KB 16.12.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 19.08.2019 19.08.2019 2

Application

EDOC 65.16 KB 19.08.2019 13.08.2019 6

Application

DOCX 56.07 KB 19.08.2019 13.08.2019 6

Confirmation or consent to legal address

DOCX 25.74 KB 19.08.2019 13.08.2019 1

Confirmation or consent to legal address

EDOC 37.15 KB 19.08.2019 13.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 584.52 KB 12.09.2017 12.09.2017 1

Orders/request/cover notes of court bailiffs

PDF 361.62 KB 06.09.2017 06.09.2017 1

Orders/request/cover notes of court bailiffs

EDOC 561.74 KB 06.09.2017 06.09.2017 1

Orders/request/cover notes of court bailiffs

PDF 367.52 KB 04.09.2017 01.09.2017 1

Orders/request/cover notes of court bailiffs

EDOC 551.1 KB 04.09.2017 01.09.2017 1

Decisions / letters / protocols of public notaries

RTF 181.91 KB 11.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 11.09.2015 07.09.2015 2

Amendments to the Articles of Association

EDOC 43.79 KB 02.09.2015 31.08.2015 1

Application

DOCX 22.97 KB 02.09.2015 24.08.2015 2

Application

EDOC 39.3 KB 02.09.2015 24.08.2015 2

Articles of Association

EDOC 44.13 KB 02.09.2015 11.08.2015 1

Shareholders’ register

EDOC 1.59 MB 02.09.2015 11.08.2015 2

Protocols/decisions of a company/organisation

EDOC 45.8 KB 02.09.2015 10.08.2015 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 02.09.2015 10.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.29 KB 04.09.2017 24.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.55 KB 04.09.2017 06.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.32 KB 04.09.2017 22.01.2003 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