KUREKSS, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "KUREKSS"
Registration number, date	40003250931, 29.03.1995
VAT number	LV40003250931 from 17.05.1995 Europe VAT register
Register, date	Commercial Register, 31.05.2004
Legal address	"Graudupi", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital	20 000 000 EUR, registered payment 19.12.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to KUREKSS, SIA

A.M.Holdings, SIA

Mirdzas Ķempes 2, Liepāja, LV-3407

Celtniecības un remonta darbi

https://amholdings.lv/

About company

Company "A.M.Holdings" is engaged in construction of wooden frame houses on site on the spot, as well as carries out smaller works of summer cottage, patio, roof construction and sauna construction.

Company value (millions, €)

2023

123.9

-24%

2022

163.6

100%

2021

82

55%

The calculation uses results from the previous accounting period

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

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, €)	651.32	3122.44	774.48
Personal income tax (thousands, €)	799.88	879.9	758.12
Statutory social insurance contributions (thousands, €)	1518.38	1603.43	1450.44
Average employees count	157	169	174

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kokapstrāde
Branch from zl.lv (NACE2)	Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS	Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry	Zāģēšana, ēvelēšana un impregnēšana (16.10)

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 10.07.2019	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	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	24.07.2009
Natural person	Executive Board	Member of the Board	Right to represent individually		06.10.2023
Natural person	Executive Board	Member of the Board	Right to represent individually		07.06.2023
Natural person	Executive Board	Member of the Board	Right to represent individually		17.09.2012
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	03.07.2009

* 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
SIA JA Hold Reg. no. 40203591278 Talsu nov., Dundagas pag., Dundaga, Uzvaras iela 17	50 %	200	€ 50 000	€ 10 000 000	Latvia	27.09.2024	03.10.2024
Sabiedrība ar ierobežotu atbildību "APSĪTE" Reg. no. 41203022891 Talsu nov., Laidzes pag., Paugurciems, "Apsītes"	50 %	200	€ 50 000	€ 10 000 000	Latvia	27.09.2024	03.10.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA JA Hold

Reg. no. 40203591278
Talsu nov., Dundagas pag., Dundaga, Uzvaras iela 17

50 %

200

€ 50 000

€ 10 000 000

Latvia

27.09.2024

03.10.2024

Sabiedrība ar ierobežotu atbildību "APSĪTE"

Reg. no. 41203022891
Talsu nov., Laidzes pag., Paugurciems, "Apsītes"

50 %

200

€ 50 000

€ 10 000 000

Latvia

27.09.2024

03.10.2024

Contacts in cooperation with
Apply information changes

ML

"Kurekss", SIA

"Graudupi", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Kokapstrāde

https://www.kurekss-mezi.lv/

Historical company names

SIA "KUREKSS"	Until 31.05.2004	20 years ago

Historical addresses

Rīga, Meža iela 4a	Until 20.12.2007	17 years ago
Ventspils rajons, Tārgales pagasts, "Graudupi"	Until 03.07.2009	15 years ago
Ventspils nov., Tārgales pag., "Graudupi"	Until 07.12.2015	9 years ago
Ventspils nov., Tārgales pag., Pūrkalni, "Graudupi"	Until 25.08.2016	8 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Consolidated financial statement	01.01.2023 - 31.12.2023	15.07.2024	ZIP
	Annual report 2023			PDF
	Vad.zi ojums knsol. 2023			PDF
2023	Annual report	01.01.2023 - 31.12.2023	15.07.2024	ZIP	€11.00
	Annual report 2023			PDF
	Revidentu zinojums			PDF
	Vad.zi ojums 2023			PDF
2022	Consolidated financial statement	01.01.2022 - 31.12.2022	27.07.2023	ZIP
	Annual report 2022			PDF
	Vad.zi .konsolid.2022			PDF
2022	Annual report	01.01.2022 - 31.12.2022	27.07.2023	ZIP	€11.00
	Annual report 2022			PDF
	Revidentu zi ojums			PDF
	Vad.zi .p rsk.2022			PDF
2021	Consolidated financial statement	01.01.2021 - 31.12.2021	23.09.2022	ZIP
	Annual report 2021			PDF
	vadibas zin.koncerna 2021			PDF
2021	Annual report	01.01.2021 - 31.12.2021	23.09.2022	ZIP	€11.00
	Annual report 2021			PDF
	Revidentu zinojums 2021 Kurekss			PDF
	Vadibas zin.2021			PDF
2020	Consolidated financial statement	01.01.2020 - 31.12.2020	27.07.2021	ZIP
	Annual report 2020			PDF
	KGP vad zin			PDF
2020	Annual report	01.01.2020 - 31.12.2020	27.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	Zv rin tu revidentu zi ojums 2020			PDF
	vad.zi ojums			PDF
2019	Consolidated financial statement	01.01.2019 - 31.12.2019	22.07.2020	ZIP
	Annual report 2019			PDF
	vad.zi .KGP			PDF
2019	Annual report	01.01.2019 - 31.12.2019	22.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vad.zi .GP1			PDF
	revid. zi oj.GP			PDF
2018	Consolidated financial statement	01.01.2018 - 31.12.2018	15.07.2019	ZIP
	Annual report 2018			PDF
	2018.kos.vad.zi oj			PDF
2018	Annual report	01.01.2018 - 31.12.2018	15.07.2019	ZIP	€11.00
	Annual report 2018			PDF
	2018.g.p.vad.zi			PDF
	rev zi .GP2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	25.07.2018	ZIP	€11.00
	Annual report 2017			PDF
	Zv r.rev.zi ojums			PDF
	vad bas zi ojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	20.07.2017	ZIP	€9.00
	Annual report 2016			PDF
	Neatkar gu revidentu zi ojums			PDF
	Vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	25.07.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	01.08.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Kurekss 0002			PDF
2013	Annual report	01.01.2013 - 31.12.2013	03.07.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	04.06.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2011	Annual report		25.07.2012	TIF (800.03 KB)
2010	Annual report		27.07.2011	TIF (773.12 KB)
2009	Annual report		22.07.2010	TIF (885.97 KB)
2008	Annual report		17.06.2009	TIF (888.99 KB)
2007	Annual report		03.09.2008	TIF (885.27 KB)
2006	Annual report		26.07.2007	PDF (959.57 KB)
2005	Annual report		29.08.2006	PDF (1.77 MB)
2004	Annual report		16.05.2006	ZIP
	Annual report 2004			TIF
	Annual report 2004			PDF
2003	Annual report		16.05.2006	ZIP
	Annual report 2003			TIF
	Annual report 2003			PDF
2002	Annual report		14.06.2021	TIF (1.06 MB)
2001	Annual report		15.06.2021	TIF (1.25 MB)
2000	Annual report		15.06.2021	TIF (1020.71 KB)
1999	Annual report		15.06.2021	TIF (1.75 MB)
1998	Annual report		15.06.2021	TIF (453.96 KB)
1997	Annual report		15.06.2021	TIF (1.25 MB)
1996	Annual report		15.06.2021	ZIP
	Annual report 1996			TIF
	Annual report 1996			TIF

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	37.38 KB	03.10.2024	27.09.2024	1
Articles of Association	EDOC	28.55 KB	07.06.2023	01.06.2023	2
Amendments to the Articles of Association	TIF	17.68 KB	15.06.2021	02.12.2014	1
Regulations for the increase/reduction of the equity	TIF	56.7 KB	15.06.2021	02.12.2014	2
Shareholders’ register	TIF	43.23 KB	15.06.2021	02.12.2014	2
Articles of Association	TIF	79.16 KB	01.06.2021	02.12.2014	2
Amendments to the Articles of Association	TIF	16.1 KB	15.06.2021	10.09.2012	1
Articles of Association	TIF	34.21 KB	15.06.2021	10.09.2012	1
Shareholders’ register	TIF	30.94 KB	15.06.2021	25.05.2010	1
Articles of Association	TIF	48.15 KB	15.06.2021	31.08.2009	1
Regulations for the increase/reduction of the equity	TIF	38.03 KB	15.06.2021	31.08.2009	1
Shareholders’ register	TIF	34.9 KB	15.06.2021	31.08.2009	2
Articles of Association	TIF	43.97 KB	14.06.2021	20.04.2004	1
Articles of Association	TIF	18.36 KB	14.06.2021	20.04.2004	1
Regulations for the increase/reduction of the equity	TIF	51.29 KB	14.06.2021	20.04.2004	1
Shareholders’ register	TIF	30.65 KB	14.06.2021	12.03.2004	1
Amendments to the Articles of Association	TIF	21.79 KB	15.06.2021	01.11.2000	1
Shareholders’ register	TIF	13.35 KB	15.06.2021	01.11.2000	1
Amendments to the Articles of Association	TIF	69.52 KB	15.06.2021	09.04.1997	1
Regulations for the increase/reduction of the equity	TIF	33.11 KB	15.06.2021	09.04.1997	1
Articles of Association	TIF	826.18 KB	15.06.2021	23.03.1995	19
Articles of Association	TIF	756.66 KB	15.06.2021	23.03.1995	17
Memorandum of association	TIF	232.16 KB	15.06.2021	23.03.1995	7
Shareholders’ register	TIF	111.83 KB	15.06.2021	23.03.1995	5

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	44.83 KB	03.10.2024	27.09.2024	1
Application	EDOC	62.19 KB	06.10.2023	02.10.2023	1
Protocols/decisions of a company/organisation	EDOC	29.19 KB	06.10.2023	02.10.2023	1
Application	EDOC	62.56 KB	07.06.2023	01.06.2023	3
Protocols/decisions of a company/organisation	EDOC	29.97 KB	07.06.2023	01.06.2023	2
Decisions / letters / protocols of public notaries	TIF	70.2 KB	01.06.2021	19.12.2014	2
Application	TIF	139.39 KB	15.06.2021	02.12.2014	4
Protocols/decisions of a company/organisation	TIF	123.18 KB	15.06.2021	02.12.2014	4
Decisions / letters / protocols of public notaries	TIF	48.18 KB	15.06.2021	17.09.2012	2
Application	TIF	148.83 KB	15.06.2021	11.09.2012	6
Protocols/decisions of a company/organisation	TIF	47.76 KB	15.06.2021	10.09.2012	2
Decisions / letters / protocols of public notaries	TIF	50.07 KB	15.06.2021	31.05.2010	2
Application	TIF	103.66 KB	15.06.2021	25.05.2010	3
Protocols/decisions of a company/organisation	TIF	40.42 KB	15.06.2021	25.05.2010	1
Power of attorney, act of empowerment	TIF	194.1 KB	15.06.2021	02.04.2010	6
Decisions / letters / protocols of public notaries	TIF	50.86 KB	15.06.2021	16.09.2009	1
Application	TIF	66.57 KB	15.06.2021	10.09.2009	2
Receipts on the publication and state fees	TIF	14.22 KB	15.06.2021	08.09.2009	1
Receipts on the publication and state fees	TIF	14.97 KB	15.06.2021	08.09.2009	1
Protocols/decisions of a company/organisation	TIF	54.13 KB	15.06.2021	31.08.2009	1
Decisions / letters / protocols of public notaries	TIF	44.23 KB	15.06.2021	20.12.2007	2
Receipts on the publication and state fees	TIF	21.31 KB	15.06.2021	13.12.2007	1
Receipts on the publication and state fees	TIF	21.79 KB	15.06.2021	13.12.2007	1
Announcement regarding the legal address	TIF	20.03 KB	15.06.2021	12.12.2007	1
Application	TIF	136.49 KB	15.06.2021	12.12.2007	4
Decisions / letters / protocols of public notaries	TIF	78.53 KB	15.06.2021	31.05.2007	2
Application	TIF	221.18 KB	15.06.2021	24.05.2007	5
Receipts on the publication and state fees	TIF	17.16 KB	15.06.2021	23.05.2007	1
Receipts on the publication and state fees	TIF	18.68 KB	15.06.2021	23.05.2007	1
Protocols/decisions of a company/organisation	TIF	42.35 KB	15.06.2021	21.05.2007	1
Power of attorney, act of empowerment	TIF	256.22 KB	15.06.2021	02.11.2006	8
Decisions / letters / protocols of public notaries	TIF	42.93 KB	15.06.2021	04.07.2006	1
Protocols/decisions of a company/organisation	TIF	27.47 KB	15.06.2021	28.06.2006	1
Decisions / letters / protocols of public notaries	TIF	42.52 KB	14.06.2021	20.04.2005	1
Application	TIF	133.53 KB	14.06.2021	15.04.2005	3
Receipts on the publication and state fees	TIF	16.97 KB	14.06.2021	15.04.2005	1
Receipts on the publication and state fees	TIF	18.63 KB	14.06.2021	15.04.2005	1
Protocols/decisions of a company/organisation	TIF	40.32 KB	14.06.2021	12.04.2005	1
Decisions / letters / protocols of public notaries	TIF	48.94 KB	14.06.2021	31.05.2004	1
Registration certificates	TIF	68.9 KB	14.06.2021	31.05.2004	1
Application	TIF	157.38 KB	14.06.2021	20.04.2004	5
Protocols/decisions of a company/organisation	TIF	99.18 KB	14.06.2021	20.04.2004	2
Receipts on the publication and state fees	TIF	15.44 KB	14.06.2021	20.04.2004	1
Receipts on the publication and state fees	TIF	21.67 KB	14.06.2021	03.02.2004	1
Receipts on the publication and state fees	TIF	21.83 KB	14.06.2021	03.02.2004	1
Consent of a member of the Board / executive director	TIF	16.07 KB	14.06.2021	02.02.2004	1
Consent of a member of the Board / executive director	TIF	14.72 KB	14.06.2021	02.02.2004	1
Protocols/decisions of a company/organisation	TIF	90.04 KB	14.06.2021	02.02.2004	2
Decisions / letters / protocols of public notaries	TIF	37.68 KB	15.06.2021	30.04.2002	1
Receipts on the publication and state fees	TIF	14.87 KB	15.06.2021	26.04.2002	1
Receipts on the publication and state fees	TIF	14.26 KB	15.06.2021	26.04.2002	1
Submission/Application	TIF	29.32 KB	15.06.2021	26.04.2002	1
Protocols/decisions of a company/organisation	TIF	57.25 KB	15.06.2021	18.04.2002	1
Other documents	TIF	61.54 KB	15.06.2021	10.08.2001	1
Other documents	TIF	22.62 KB	15.06.2021	26.07.2001	1
State Revenue Service decisions/letters/statements	TIF	57.59 KB	15.06.2021	10.07.2001	2
Decisions / letters / protocols of public notaries	TIF	27.04 KB	15.06.2021	08.06.2001	1
State Revenue Service decisions/letters/statements	TIF	119.22 KB	15.06.2021	06.06.2001	3
Decisions / letters / protocols of public notaries	TIF	32.96 KB	15.06.2021	04.06.2001	1
Orders/request/cover notes of court bailiffs	TIF	34.21 KB	15.06.2021	31.05.2001	1
Receipts on the publication and state fees	TIF	13.98 KB	15.06.2021	25.05.2001	1
Sample report	TIF	25.95 KB	15.06.2021	22.05.2001	1
Submission/Application	TIF	17.46 KB	15.06.2021	22.05.2001	1
Protocols/decisions of a company/organisation	TIF	15.41 KB	15.06.2021	21.05.2001	1
Decisions / letters / protocols of public notaries	TIF	33.65 KB	15.06.2021	21.03.2001	1
Orders/request/cover notes of court bailiffs	TIF	25.27 KB	15.06.2021	16.03.2001	1
Decisions / letters / protocols of public notaries	TIF	19.26 KB	15.06.2021	14.11.2000	1
Receipts on the publication and state fees	TIF	24.83 KB	15.06.2021	09.11.2000	1
Receipts on the publication and state fees	TIF	12.83 KB	15.06.2021	03.11.2000	1
Cover letter	TIF	38.63 KB	15.06.2021	02.11.2000	1
Protocols/decisions of a company/organisation	TIF	43.73 KB	15.06.2021	01.11.2000	1
Power of attorney, act of empowerment	TIF	180.97 KB	15.06.2021	11.09.2000	6
Decisions / letters / protocols of public notaries	TIF	44.25 KB	15.06.2021	09.05.2000	1
Submission/Application	TIF	20.34 KB	15.06.2021	15.08.1997	1
Protocols/decisions of a company/organisation	TIF	24.38 KB	15.06.2021	11.08.1997	1
Protocols/decisions of a company/organisation	TIF	31.29 KB	15.06.2021	05.06.1997	1
Decisions / letters / protocols of public notaries	TIF	19.06 KB	15.06.2021	27.05.1997	1
Cover letter	TIF	14.35 KB	15.06.2021	09.05.1997	1
Sample report	TIF	54.2 KB	15.06.2021	11.04.1997	2
Protocols/decisions of a company/organisation	TIF	84.71 KB	15.06.2021	09.04.1997	3
Protocols/decisions of a company/organisation	TIF	33.11 KB	15.06.2021	02.04.1997	1
Power of attorney, act of empowerment	TIF	112.89 KB	15.06.2021	06.06.1996	6
Decisions / letters / protocols of public notaries	TIF	21.64 KB	15.06.2021	29.03.1995	1
Registration certificates	TIF	84 KB	15.06.2021	29.03.1995	1
Application	TIF	127.85 KB	15.06.2021	24.03.1995	4
Receipts on the publication and state fees	TIF	13.63 KB	15.06.2021	24.03.1995	1
Power of attorney, act of empowerment	TIF	54.79 KB	15.06.2021	23.03.1995	2
Protocols/decisions of a company/organisation	TIF	149.91 KB	15.06.2021	23.03.1995	5
Receipts on the publication and state fees	TIF	14.82 KB	15.06.2021	23.03.1995	1
Sample report	TIF	18.19 KB	15.06.2021	23.03.1995	1
Confirmation or consent to legal address	TIF	12.81 KB	15.06.2021	21.03.1995	1
Other documents	TIF	49.04 KB	15.06.2021	21.03.1995	3
Protocols/decisions of a company/organisation	TIF	54.21 KB	15.06.2021	20.03.1995	3
Registration certificates	TIF	37.82 KB	15.06.2021	03.02.1995	3
Copy of the personal identification document	TIF	51.27 KB	15.06.2021	04.01.1993	1
Copy of the personal identification document	TIF	106.02 KB	15.06.2021	19.08.1992	1
Receipts on the publication and state fees	TIF	27.54 KB	15.06.2021	09.05.1992	2
Decisions / letters / protocols of public notaries	TIF	26.35 KB	15.06.2021		1
Other documents	TIF	29.98 KB	15.06.2021		2

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

Connected articles

Date	Source	Title
07.08.2024	LETA	Kokapstrādes uzņēmuma "Kurekss" koncerna apgrozījums pērn samazinājies par 29%
13.05.2024	LETA	"Kurzemes granulu" apgrozījums pērn samazinājies par 4,8%
28.07.2023	LETA	Kokapstrādes uzņēmuma "Kurekss" koncerna apgrozījums pērn palielinājies par 11,1%
26.09.2022	LETA	Kokapstrādes uzņēmuma "Kurekss" koncerna apgrozījums pērn palielinājies par 47,8%
02.08.2021	LETA	Kokapstrādes uzņēmuma "Kurekss" koncerna apgrozījums pērn sarucis par 4,5%
07.06.2021	LETA	Kokapstrādes uzņēmuma "Kurekss" īpašnieki nodibinājuši jaunu uzņēmumu "Kurekss meži"
06.04.2020	LETA	"Kurzemes granulu" peļņa pērn pieauga par 44,7%
09.12.2019	LETA	Pērn kokapstrādes un pārstrādes, kā arī papīra ražošanas nozares topa līdera pozīciju saglabāja "Latvijas finieris"
22.11.2019	LETA	VID piemērojis divus nodrošinājumus uzņēmumam "Kurzemes granulas"
16.07.2019	LETA	Ventspils novada kokzāģētavas "Kurekss" apgrozījums pērn pieauga par 19,7%

KUREKSS, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to KUREKSS, SIA

Company value (millions, €)

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Members

SIA JA Hold

Sabiedrība ar ierobežotu atbildību "APSĪTE"

Contacts in cooperation with Apply information changes

"Kurekss", SIA

Historical company names

Historical addresses

Annual reports

2023

2023

2022

2022

2021

2021

2020

2020

2019

2019

2018

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

2001

2000

1999

1998

1997

1996

Documents

Shareholders’ register

Articles of Association

Amendments to the Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Amendments to the Articles of Association

Shareholders’ register

Amendments to the Articles of Association

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