Kurekss meži, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
425 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kurekss meži"
Registration number, date 40203322630, 31.05.2021
VAT number LV40203322630 from 01.11.2022 Europe VAT register
Register, date Commercial Register, 31.05.2021
Legal address "Graudupi", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 200 000 EUR, registered payment 31.05.2021
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, €) 34.08 76.05 8.57
Personal income tax (thousands, €) 29.45 75.82 8.57
Statutory social insurance contributions (thousands, €) 2.13 0.23 0
Average employees count 2 0 0

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.05.2021
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   31.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2021
* 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 % 100 € 1 000 € 100 000 Latvia 31.05.2021 31.05.2021

Natural person

50 % 100 € 1 000 € 100 000 Latvia 31.05.2021 31.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (111.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (906.79 KB) €11.00

2021

Annual report 31.05.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Image 5 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.93 KB 26.05.2021 20.05.2021 2

Articles of Association

TIF 16.7 KB 26.05.2021 18.05.2021 1

Memorandum of association

TIF 51.19 KB 26.05.2021 18.05.2021 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 62.45 KB 31.05.2021 31.05.2021 2

Application

TIF 220.13 KB 26.05.2021 20.05.2021 8

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 26.05.2021 20.05.2021 1

Announcement regarding the legal address

TIF 12.2 KB 26.05.2021 18.05.2021 1

Confirmation or consent to legal address

TIF 12.36 KB 26.05.2021 18.05.2021 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