Kurland Energy Systems, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
4K+ by profit
333 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kurland Energy Systems"
Registration number, date 41203056192, 24.09.2015
VAT number LV41203056192 from 30.09.2015 Europe VAT register
Register, date Commercial Register, 24.09.2015
Legal address "Mākoņpēdas", Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2018
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, €) 126.75 135.67 92.76
Personal income tax (thousands, €) 20.03 18.35 19.58
Statutory social insurance contributions (thousands, €) 42.14 37.35 36.74
Average employees count 6 7 5

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu labošana
Branch from zl.lv (NACE2) Elektronisko iekārtu un optisko ierīču remonts (33.13)
Field from SRS Elektroierīču remonts (33.14)
CSP industry Elektroierīču remonts (33.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually   24.09.2015
* 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 % 280 € 10 € 2 800 Latvia 27.04.2018 03.05.2018

Apply information changes

ML

"Kurland Energy Systems", SIA

"Mākoņpēdas", Vārves pagasts, Ventspils nov., LV-3623 Check address owners

Elektrotehnisko iekārtu un elektromateriālu labošana

Historical addresses

Ventspils nov., Popes pag., Pope, "Smēdes" Until 28.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (314.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (284.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (721.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (321.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (444.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (445.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (290.29 KB) €11.00

2016

Annual report 24.09.2015 - 31.12.2016 11.01.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 14.05 KB 27.04.2018 27.04.2018 1

Shareholders’ register

TIF 30.93 KB 27.04.2018 27.04.2018 2

Articles of Association

TIF 29.73 KB 27.04.2018 16.04.2018 2

Shareholders’ register

TIF 144.21 KB 28.09.2015 22.09.2015 2

Articles of Association

TIF 23.36 KB 28.09.2015 21.09.2015 1

Memorandum of Association

TIF 58.59 KB 28.09.2015 21.09.2015 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 65.54 KB 28.03.2019 28.03.2019 1

Application

TIF 114.56 KB 25.03.2019 25.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 70 KB 03.05.2018 03.05.2018 1

Application

TIF 126.76 KB 27.04.2018 27.04.2018 4

Protocols/decisions of a company/organisation

TIF 28.49 KB 27.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

TIF 103.25 KB 28.09.2015 24.09.2015 2

Application

TIF 217.47 KB 28.09.2015 22.09.2015 4

Confirmation or consent to legal address

TIF 34.67 KB 28.09.2015 21.09.2015 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