KURJERS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
17 by paid taxes
3 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KURJERS" |
| Registration number, date | 44103074131, 01.03.2012 |
| VAT number | LV44103074131 from 09.12.2016 Europe VAT register |
| Register, date | Commercial Register, 01.03.2012 |
| Legal address | "Jātnieki", Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 39.66 | 9.58 | 21.25 |
| Personal income tax (thousands, €) | 24.35 | 17.2 | 13.92 |
| Statutory social insurance contributions (thousands, €) | 45.52 | 31.58 | 25.74 |
| Average employees count | 7 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pulksteņu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2021 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 12.12.2018 | 21.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.09.2021 |
Right to represent individually |
Natural person
(from 17.09.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Stacijas iela 10 - 56 | Until 30.04.2020 | 4 years ago |
|---|---|---|
| Grobiņas nov., Medzes pag., "Jātnieki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums rev GP2023 | EDOC | ||||
| vadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta noraksts | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kurjers Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WhatsApp Image 2020 07 29 at 12.21.13 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (79.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (245.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.31 KB | 21.12.2018 | 12.12.2018 | 1 |
Articles of Association |
DOCX | 20.04 KB | 21.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 21.12.2018 | 12.12.2018 | 1 |
Articles of Association |
TIF | 73.8 KB | 26.11.2013 | 19.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.34 KB | 26.11.2013 | 19.11.2013 | 1 |
Shareholders’ register |
TIF | 95.4 KB | 26.11.2013 | 19.11.2013 | 2 |
Articles of Association |
TIF | 13.1 KB | 01.03.2012 | 27.02.2012 | 1 |
Memorandum of Association |
TIF | 17.17 KB | 01.03.2012 | 27.02.2012 | 1 |
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 | 32.07 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 42.03 KB | 17.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 42.03 KB | 17.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 32.54 KB | 17.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 32.54 KB | 17.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.37 KB | 17.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.37 KB | 17.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
DOCX | 45.07 KB | 30.04.2020 | 20.04.2020 | 3 |
Application |
DOCX | 45.07 KB | 30.04.2020 | 20.04.2020 | 3 |
Application |
EDOC | 53.51 KB | 30.04.2020 | 20.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
EDOC | 42.65 KB | 21.12.2018 | 18.12.2018 | 2 |
Application |
DOCX | 34.1 KB | 21.12.2018 | 18.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.83 KB | 21.12.2018 | 12.12.2018 | 1 |
Articles of Association |
EDOC | 29.58 KB | 21.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 21.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.83 KB | 21.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 22.72 KB | 21.12.2018 | 12.12.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 44.21 KB | 21.12.2018 | 04.12.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 35.49 KB | 21.12.2018 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.4 KB | 26.11.2013 | 21.11.2013 | 2 |
Application |
TIF | 220.32 KB | 26.11.2013 | 19.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.11 KB | 26.11.2013 | 19.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.28 KB | 26.11.2013 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.68 KB | 26.11.2013 | 19.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 01.03.2012 | 01.03.2012 | 1 |
Registration certificates |
TIF | 41.05 KB | 01.03.2012 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 01.03.2012 | 27.02.2012 | 1 |
Application |
TIF | 126.28 KB | 01.03.2012 | 27.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 01.03.2012 | 27.02.2012 | 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