Kurlandes Rezidence, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
229 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kurlandes Rezidence"
Registration number, date 40203038732, 15.12.2016
VAT number LV40203038732 from 10.09.2024 Europe VAT register
Register, date Commercial Register, 15.12.2016
Legal address "Jūraskalēji", Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2020
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, €) 4.51 0.66 0
Personal income tax (thousands, €) 1.71 0.21 0
Statutory social insurance contributions (thousands, €) 2.8 0.35 0
Average employees count 1 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2016
* 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 % 100 € 28 € 2 800 Latvia 22.10.2020 28.10.2020

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, "Ķesteri" Until 10.05.2021 4 years ago
Engures nov., Lapmežciema pag., Lapmežciems, "Jūraskalēji" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (704.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (706.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (698.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (79.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.06 KB) €11.00

2017

Annual report 15.12.2016 - 31.12.2017 02.05.2018  PDF (364.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.43 KB 28.10.2020 22.10.2020 1

Articles of Association

DOCX 12.95 KB 28.10.2020 22.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.19 KB 28.10.2020 22.10.2020 1

Shareholders’ register

DOCX 25.07 KB 28.10.2020 22.10.2020 1

Articles of Association

DOCX 68.56 KB 13.12.2016 12.12.2016 1

Articles of Association

DOCX 68.56 KB 13.12.2016 12.12.2016 1

Memorandum of Association

DOCX 73.11 KB 13.12.2016 12.12.2016 1

Memorandum of Association

DOCX 73.11 KB 13.12.2016 12.12.2016 1

Shareholders’ register

PDF 1.59 MB 13.12.2016 12.12.2016 2

Shareholders’ register

PDF 1.59 MB 13.12.2016 12.12.2016 2

Restricted documents
available by request to LR Company register

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
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