KURBADS UN KO, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "KURBADS UN KO" |
Registration number, date | 50003264331, 30.08.1995 |
VAT number | LV50003264331 from 23.10.1996 Europe VAT register |
Register, date | Commercial Register, 01.09.2003 |
Legal address | Mazjumpravas iela 24, Rīga, LV-1063 Check address owners |
Fixed capital | 3 834 EUR, registered payment 19.03.2024 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Mazjumpravas 24, Rīga LV-1063 |
---|---|
Phone | +371 67803311 |
kurbads@kurbads.lv | |
Homepage | www.kurbads.lv |
Homepage | onthewayoffreedom.com |
Homepage | kurbadsserviss.lv |
Homepage | kurbadshalle.lv |
Homepage | www.hkkurbads.lv |
LinkedIn.com | www.linkedin.com/company/kurbads/?viewAsMember=true |
www.instagram.com/kurbads/ | |
www.instagram.com/kurbads.antirust/ | |
Youtube | www.youtube.com/channel/UCV4iOBNtpQa0MnoZZm9wa-Q |
Tiktok | www.tiktok.com/@kurbadslogistics |
Facebook.com | www.facebook.com/KURBADS |
www.facebook.com/kurbads.antirust/ | |
Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
Industry | Auto transportēšana ar treileriem |
About us | Car transport and logistics company Kurbads continues its journey towards new peaks, increasing the number of routes in Europe and completing the fleet with completely new car carriers. Kurbads is a Latvian company that has been a stable market leader in Latvia and the Baltic States for 25 years. The company's fleet includes 48 new-generation Volvo and Mercedes-Benz units that travel to destinations in the Baltics and Western Europe. The transportation of new cars is a responsible work with technical nuances, so pilots of road hauliers are the highest level of lorry drivers, as a result of which our customers can provide the highest quality of service. |
Additional services | car, car valuation and inspectionNew cars, car presentation and preparation for exhibitioncompany car fleet... show more |
KURBADS, car transportation, motor vehicle transportation, ONLY passenger car transportation, Minibus transportation, car transport, movement, delivery, bringing, bring, with 8/9 seat trailers, car trailer from Europe, car trailers to Europe, trailers from Germany, trailers from Switzerland, trailers from Austria, trailers from Belgium, trailers from Holland, trailers from Italy, trailers Poland, trailers Czech Republic, trailers from Slovakia to Latvia,...
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 (06.07.2020)
- 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 21.05.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 17.05.2023 | 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 | 17.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.12.2018 |
* 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
|
74.07 % | 20 | € 142 | € 2 840 | Latvia | 27.02.2024 | 19.03.2024 |
Natural person |
7.41 % | 2 | € 142 | € 284 | Latvia | 27.02.2024 | 19.03.2024 |
Natural person |
3.70 % | 1 | € 142 | € 142 | Latvia | 27.02.2024 | 19.03.2024 |
Natural person |
3.70 % | 1 | € 142 | € 142 | Latvia | 27.02.2024 | 19.03.2024 |
Natural person |
3.70 % | 1 | € 142 | € 142 | Latvia | 27.02.2024 | 19.03.2024 |
Natural person |
3.70 % | 1 | € 142 | € 142 | Latvia | 27.02.2024 | 19.03.2024 |
Natural person |
3.70 % | 1 | € 142 | € 142 | Latvia | 27.02.2024 | 19.03.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 08.11.2019 |
Right to represent individually |
Natural person
(from 08.11.2019 )
|
From 31.10.2022 |
Right to represent individually |
Natural person
(from 31.10.2022 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1356.75 | 927.6 | 712.78 |
Personal income tax (thousands, €) | 513.81 | 336.05 | 279.05 |
Statutory social insurance contributions (thousands, €) | 912.77 | 665.31 | 523.35 |
Average employees count | 116 | 103 | 99 |
Received COVID-19 downtime support | 06.07.2020, € |
Industries
Industry from zl.lv | Auto transportēšana ar treileriem |
---|---|
Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
Rīga, Ganību dambis 17a | Until 11.10.1996 | 28 years ago |
---|---|---|
Rīga, Jaunciema 2. šķērslīnija 8a | Until 04.07.2005 | 19 years ago |
Rīga, Maskavas iela 450p | Until 20.04.2012 | 12 years ago |
Rīga, Maskavas iela 432 | Until 29.04.2014 | 10 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | |
Annual report 2023 | |||||
Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
KURBADS UN KO GP 2023 ar revidenta zi ojumu | ASICE | ||||
Vadibas zinojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
Annual report 2022 | |||||
Vadibas zinojums Kurbads un Ko KGP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums Kurbads un Ko GP 1 | EDOC | ||||
ZR zinojums Kurbads un ko 2022 LV | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | |
Annual report 2021 | |||||
Vad bas zi ojums Kurbads un Ko KGP | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad bas zi ojums Kurbads un Ko GP | DOCX | ||||
ZR zinojums Kurbads un ko 2021 LV | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | |
Annual report 2020 | |||||
Konsolid tais vad bas zi ojums 2020 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zi ojums 2020 | DOCX | ||||
ZR zinojums Kurbads un ko 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VAD BAS ZI OJUMS 2019 | |||||
ZR zinojums Kurbads un ko 2019 LV gala | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.08.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad bas zi ojums 2018 | |||||
ZR zinojums Kurbads un ko 2018 LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Kurbads Ko rev 17 LV | |||||
Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Kurbads un KO rev 16 LV | |||||
Vad bas zi ojums 2016 | |||||
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 | 28.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad. zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinjojums kurbads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Kurbads vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (743.89 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (744.33 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (722.38 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (2.1 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (772.1 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (741.63 KB) | ||
2004 |
Annual report | 19.05.2021 | TIF (1015.31 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 59.97 KB | 19.03.2024 | 14.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.71 KB | 19.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 35.26 KB | 19.03.2024 | 27.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.9 KB | 06.09.2023 | 06.09.2023 | 1 |
Articles of Association |
EDOC | 61.22 KB | 04.09.2023 | 04.09.2023 | 2 |
Shareholders’ register |
EDOC | 68.79 KB | 06.09.2023 | 28.08.2023 | 1 |
Articles of Association |
EDOC | 76.63 KB | 24.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 24.04.2023 | 19.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.17 KB | 30.01.2023 | 20.01.2023 | 1 |
Articles of Association |
DOC | 128.5 KB | 31.10.2022 | 06.06.2022 | 1 |
Articles of Association |
DOC | 128.5 KB | 31.10.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 69.05 KB | 19.05.2021 | 19.05.2021 | 10 |
Amendments to the Articles of Association |
DOCX | 16.51 KB | 17.12.2018 | 12.12.2018 | 1 |
Articles of Association |
DOC | 121 KB | 17.12.2018 | 12.12.2018 | 2 |
Articles of Association |
DOC | 120.5 KB | 21.05.2018 | 10.05.2018 | 1 |
Articles of Association |
DOC | 120.5 KB | 21.05.2018 | 10.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.49 MB | 21.09.2017 | 21.09.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
342.05 KB | 12.12.2017 | 05.09.2017 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
275.55 KB | 10.05.2017 | 10.05.2017 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
67.7 KB | 13.05.2016 | 09.04.2016 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
114.01 KB | 04.02.2016 | 02.02.2016 | 6 | |
Amendments to the Articles of Association |
TIF | 30.44 KB | 19.05.2021 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 90.75 KB | 19.05.2021 | 15.01.2015 | 2 |
Articles of Association |
TIF | 108.11 KB | 19.05.2021 | 14.01.2015 | 4 |
Articles of Association |
TIF | 46.97 KB | 09.01.2015 | 30.04.2010 | 1 |
Articles of Association |
TIF | 42.61 KB | 19.05.2021 | 07.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.33 KB | 19.05.2021 | 07.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.72 KB | 19.05.2021 | 28.09.2005 | 1 |
Articles of Association |
TIF | 43.03 KB | 19.05.2021 | 28.09.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.15 KB | 19.05.2021 | 21.03.2005 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.43 KB | 19.05.2021 | 21.03.2005 | 2 |
Shareholders’ register |
TIF | 26.81 KB | 09.01.2015 | 26.07.1995 | 1 |