Kurland international, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kurland international"
Registration number, date 44103126861, 02.09.2019
VAT number LV44103126861 from 15.03.2023 Europe VAT register
Register, date Commercial Register, 02.09.2019
Legal address Lāčplēša iela 2 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2019
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, €) 0.07 -0.17 -0.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2019
* 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 "Liwadia"

Reg. no. 41503075879
Gulbenes nov., Rankas pag., "Kalnasejatas"

100 % 2 800 € 1 € 2 800 Latvia 02.09.2019 02.09.2019

Apply information changes

ML

"Kurland International", SIA

Lāčplēša 2-6, Rīga, LV-1010 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (80.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (81.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.89 KB) €11.00

2019

Annual report 02.09.2019 - 31.12.2019 22.05.2020  PDF (80.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 102 KB 02.09.2019 20.08.2019 1

Shareholders’ register

PDF 1.41 MB 02.09.2019 20.08.2019 1

Memorandum of Association

DOC 134.5 KB 02.09.2019 16.08.2019 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

RTF 193.03 KB 02.09.2019 02.09.2019 2

Application

DOCX 50.09 KB 02.09.2019 27.08.2019 1

Application

EDOC 58.8 KB 02.09.2019 27.08.2019 1

Announcement regarding the legal address

EDOC 52.75 KB 02.09.2019 20.08.2019 1

Announcement regarding the legal address

DOC 132 KB 02.09.2019 20.08.2019 1

Articles of Association

EDOC 44.82 KB 02.09.2019 20.08.2019 1

Shareholders’ register

EDOC 1.33 MB 02.09.2019 20.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 41.69 KB 02.09.2019 19.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 33.03 KB 02.09.2019 19.08.2019 1

Confirmation or consent to legal address

PDF 209.77 KB 02.09.2019 19.08.2019 1

Confirmation or consent to legal address

EDOC 100.41 KB 02.09.2019 19.08.2019 1

Confirmation or consent to legal address

DOC 27.5 KB 02.09.2019 19.08.2019 1

Memorandum of Association

EDOC 53.14 KB 02.09.2019 16.08.2019 1

Power of attorney, act of empowerment

PDF 2.64 MB 02.09.2019 31.01.2018 1

Power of attorney, act of empowerment

DOC 27.5 KB 02.09.2019 31.01.2018 1

Power of attorney, act of empowerment

EDOC 2.2 MB 02.09.2019 31.01.2018 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