kurators.lv, SIA

Limited Liability Company, Micro company
Place in branch
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "kurators.lv"
Registration number, date 40103462765, 26.09.2011
VAT number None (excluded 19.06.2023) Europe VAT register
Register, date Commercial Register, 26.09.2011
Legal address Valguma iela 2 – 11, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 16.06.2016
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, €) 0.09 0.09 0.1
Personal income tax (thousands, €) 0.01 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.02 0.02 0.02
Average employees count 1 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

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 11.07.2019
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 Right to represent individually   26.09.2011

Natural person

Executive Board Member of the Board Right to represent individually   16.06.2016
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 27.05.2016 16.06.2016

Natural person

50 % 1 400 € 1 € 1 400 Latvia 27.05.2016 16.06.2016

Historical addresses

Tukuma nov., Tukums, Cēsu iela 5 Until 12.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (100.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.49 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (888.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (577.87 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.03 KB)

2012

Annual report 26.09.2011 - 31.12.2012 06.05.2013  HTML (89.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.37 MB 06.06.2016 27.05.2016 3

Shareholders’ register

PDF 1.45 MB 15.06.2016 26.05.2016 3

Amendments to the Articles of Association

DOC 31.5 KB 02.06.2016 26.05.2016 1

Articles of Association

DOC 124.5 KB 02.06.2016 26.05.2016 1

Articles of Association

DOC 124.5 KB 02.06.2016 26.05.2016 1

Articles of Association

TIF 14.36 KB 28.09.2011 12.09.2011 1

Memorandum of association

TIF 32.17 KB 28.09.2011 12.09.2011 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

RTF 179.53 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.53 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 16.06.2016 16.06.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.36 KB 10.06.2016 10.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.57 KB 10.06.2016 10.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.24 KB 06.06.2016 06.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.37 KB 06.06.2016 06.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 02.06.2016 27.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 02.06.2016 27.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.81 KB 02.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

EDOC 27.02 KB 10.06.2016 26.05.2016 2

Protocols/decisions of a company/organisation

DOCX 14.15 KB 10.06.2016 26.05.2016 2

Amendments to the Articles of Association

EDOC 37.77 KB 02.06.2016 26.05.2016 1

Articles of Association

EDOC 64.49 KB 02.06.2016 26.05.2016 1

Application

DOCX 36.39 KB 02.06.2016 26.05.2016 3

Application

DOCX 36.39 KB 02.06.2016 26.05.2016 3

Application

EDOC 64.02 KB 02.06.2016 26.05.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 256.98 KB 02.06.2016 26.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 02.06.2016 26.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 02.06.2016 26.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.93 KB 02.06.2016 26.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 02.06.2016 26.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 02.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

EDOC 59.36 KB 02.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 02.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 69.62 KB 02.12.2014 12.09.2014 2

Application

TIF 170.07 KB 02.12.2014 01.09.2014 2

Decisions / letters / protocols of public notaries

TIF 41.46 KB 28.09.2011 26.09.2011 2

Registration certificates

TIF 58.15 KB 28.09.2011 26.09.2011 1

Announcement regarding the legal address

TIF 10.36 KB 28.09.2011 12.09.2011 1

Application

TIF 312.81 KB 28.09.2011 12.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 28.51 KB 28.09.2011 12.09.2011 1

Confirmation or consent to legal address

TIF 11.12 KB 28.09.2011 11.09.2011 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