Kurbads kravas auto serviss, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
106 by profit
35 by paid taxes
15 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kurbads kravas auto serviss" |
| Registration number, date | 50003339941, 30.04.1997 |
| VAT number | LV50003339941 from 18.06.1997 Europe VAT register |
| Register, date | Commercial Register, 22.04.2003 |
| Legal address | Mazjumpravas iela 24, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 986 EUR, registered payment 09.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mazjumpravas 24, Rīga LV-1063 |
|---|---|
| Mobile phone | +371 27871999 |
| auto@kurbadsserviss.lv | |
| Homepage | kurbadsserviss.lv |
| www.facebook.com/kurbadsserviss/ | |
| www.instagram.com/kurbadskravasserviss/ | |
| Youtube | www.youtube.com/channel/UCZUjMlBdae6fmA1vraneBBg/featured |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-20:00
Tue. 8:00-20:00
Wed. 8:00-20:00
Thu. 8:00-20:00
Fri. 8:00-20:00
Sat. 8:00-20:00
Sun. 8:00-20:00
|
| Industry | Kravas auto, apkope un rezerves daļas, Auto remonts, apkope, Auto rezerves daļu tirdzniecība, Auto tirdzniecība, autosaloni |
| Par mums: | Kurbads kravas auto serviss nodarbojas ar kravas automašīnu, autobusu, mikroautobusu un cita veida komerctransporta remontu un apkopi. Gan uzņēmumiem, gan privātpersonām tiek piedāvāts arī puspiekabju, piekabju un cisternu remonts un apkope, detaļu un agregātu maiņa vai krāsošana.
|
| Kravas automašīnu remonts un apkope: | Automašīnas sagatavošana tehniskajai apskatei Ritošās daļas remonts un apkopes Agregātu remonts (reduktori,... show more |
| Virsbūves remonts un krāsošana: | Visa veida un sarežģītības auto virsbūves remonts Iespiedumu, īpaši krusas, izlīdzināšana bez lakas... show more |
Kravas auto, auto serviss, remonts, apkope, kravas auto rezerves daļas, smago automašīnu serviss, kravas smago auto apkope, kravas autocentrs, kravas autoserviss, smago auto sagatavošana tehniskajai apskatei, kravas automašīnu sagatavošana tehniskajai apskatei. Kravas auto ritošās daļas apkope, agregātu remonts. Reduktori, ātrumkārbas, dzinēji, sajūgi, augstspiediena sūkņu un sprauslu remonts, hidraulika, apkope un diagnostika, smago auto liftu remonts,...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.01.2021)
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "11k holdings"Reg. no. 40203306424
|
89.99 % | 2 687 | € 1 | € 2 687 | Latvia | 14.03.2024 | 15.03.2024 |
Natural person |
10.01 % | 299 | € 1 | € 299 | Latvia | 14.03.2024 | 15.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.09.2020 |
Right to represent individually |
Natural person
(from 04.09.2020 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 802.92 | 630.33 | 409.78 |
| Personal income tax (thousands, €) | 184.93 | 141.7 | 85.59 |
| Statutory social insurance contributions (thousands, €) | 332.25 | 255.29 | 158.11 |
| Average employees count | 42 | 33 | 27 |
| Received COVID-19 downtime support | 21.01.2021, € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Daugavas biznesa centrs" | Until 20.05.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KOBLENZ GRUPA" | Until 29.03.2006 | 18 years ago |
| Akciju sabiedrība "KOBLENZ GRUPA" | Until 05.10.2000 | 24 years ago |
Historical addresses
| Rīga, Dzirnavu iela 57 | Until 29.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 450p | Until 13.05.2011 | 13 years ago |
| Rīga, Maskavas iela 432 | Until 10.04.2014 | 10 years ago |
| Rīga, Mazjumpravas iela 26 | Until 29.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kurbads kravas auto serviss SIA GP 2023 2 1 | ASICE | ||||
| Vadibas zinojums KAS 2023 2 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | EDOC | ||||
| ZR zinojums Kurbads kravas auto serviss 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 2 | EDOC | ||||
| ZR zinojums Daugavas biznesa centrs 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu Zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DBC vad zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DBC rev 16 LV | |||||
| GP 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (495.22 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (361.67 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (306.74 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (854.56 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (569.87 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (263.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.42 KB | 15.03.2024 | 14.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.83 KB | 15.03.2024 | 14.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.83 KB | 20.12.2023 | 14.12.2023 | 2 |
Articles of Association |
EDOC | 36.49 KB | 25.09.2023 | 13.09.2023 | 1 |
Articles of Association |
EDOC | 44.45 KB | 19.05.2023 | 02.05.2023 | 1 |
Shareholders’ register |
EDOC | 41.96 KB | 10.02.2023 | 03.01.2023 | 1 |
Articles of Association |
DOC | 125.5 KB | 09.02.2022 | 26.01.2022 | 1 |
Articles of Association |
EDOC | 67.26 KB | 09.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 09.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 09.02.2022 | 26.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.91 KB | 16.12.2021 | 09.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.65 KB | 16.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
EDOC | 98.08 KB | 19.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
DOCX | 79.37 KB | 19.05.2021 | 14.05.2021 | 1 |
Articles of Association |
EDOC | 147.65 KB | 04.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
EDOC | 92.61 KB | 04.09.2020 | 28.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 59.5 KB | 28.11.2019 | 25.11.2019 | 1 |
Articles of Association |
EDOC | 126.5 KB | 28.11.2019 | 25.11.2019 | 1 |
Articles of Association |
TIF | 93.1 KB | 02.09.2020 | 15.01.2015 | 3 |
Shareholders’ register |
TIF | 91.06 KB | 02.09.2020 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 42.31 KB | 09.01.2015 | 10.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.4 KB | 09.01.2015 | 15.04.2013 | 1 |
Articles of Association |
TIF | 44.36 KB | 09.01.2015 | 15.04.2013 | 2 |