KURLAND AUTO, SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
122 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KURLAND AUTO"
Registration number, date 41203043751, 19.04.2012
VAT number LV41203043751 from 23.06.2012 Europe VAT register
Register, date Commercial Register, 19.04.2012
Legal address Anša Lerha-Puškaiša iela 17, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 844 EUR, registered payment 01.08.2016
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, €) 34.96 42.28 32.86
Personal income tax (thousands, €) 4.11 5.17 4.08
Statutory social insurance contributions (thousands, €) 17.03 18.14 15.27
Average employees count 7 7 8

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   19.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2012
* 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 % 1 422 € 1 € 1 422 25.05.2016 01.08.2016

Natural person

50 % 1 422 € 1 € 1 422 25.05.2016 01.08.2016

Apply information changes

"Kurland Auto", SIA

"Rietumi", Zvirgzdi, Laidzes pagasts, Talsu nov., LV-3201 Check address owners

Auto remonts, apkope

https://kurlandauto.lv/lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
protokols par gada p rskata apstiprinasanu2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (350.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (211.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (773.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (374.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (220.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (588.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.71 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (103.26 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums13 PDF

2012

Annual report 19.04.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 11.54 KB 28.07.2016 25.05.2016 1

Articles of Association

DOC 123 KB 28.07.2016 25.05.2016 1

Shareholders’ register

PDF 1.3 MB 28.07.2016 25.05.2016 3

Shareholders’ register

TIF 9.67 KB 17.05.2013 22.02.2013 1

Articles of Association

TIF 15.76 KB 20.04.2012 16.04.2012 1

Memorandum of association

TIF 53.83 KB 20.04.2012 16.04.2012 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

RTF 180.51 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 01.08.2016 01.08.2016 2

Application

EDOC 58.72 KB 28.06.2016 28.06.2016 13

Amendments to the Articles of Association

EDOC 43.35 KB 28.07.2016 25.05.2016 1

Articles of Association

EDOC 66.98 KB 28.07.2016 25.05.2016 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 28.07.2016 25.05.2016 2

Protocols/decisions of a company/organisation

EDOC 76.91 KB 28.07.2016 25.05.2016 2

Shareholders’ register

EDOC 1.25 MB 28.07.2016 25.05.2016 3

Decisions / letters / protocols of public notaries

TIF 24.49 KB 17.05.2013 20.03.2013 1

Application

TIF 77.77 KB 17.05.2013 22.02.2013 3

Decisions / letters / protocols of public notaries

TIF 36.96 KB 20.04.2012 19.04.2012 2

Registration certificates

TIF 59.45 KB 20.04.2012 19.04.2012 1

Announcement regarding the legal address

TIF 8.34 KB 20.04.2012 16.04.2012 1

Application

TIF 428.9 KB 20.04.2012 16.04.2012 5

Appraisal reports

TIF 21.97 KB 20.04.2012 16.04.2012 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