Kurmi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kurmi"
Registration number, date 54103087551, 06.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2013
Legal address "Kurmi", Dzērbenes pag., Cēsu nov., LV-4118 Check address owners
Fixed capital 30 EUR, registered payment 24.07.2016
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, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   06.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2013
* 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

52.38 % 11 LVL 1 LVL 11 Latvia 06.08.2013 06.08.2013

Natural person

47.62 % 10 LVL 1 LVL 10 United Kingdom 06.08.2013 06.08.2013

Historical addresses

Vecpiebalgas nov., Dzērbenes pag., "Kurmi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (80.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (91.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (344.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (89.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (91.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 GP DOCX

2014

Annual report 06.08.2013 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 GP DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.04 KB 08.08.2013 30.07.2013 3

Articles of Association

TIF 22.62 KB 08.08.2013 25.06.2013 1

Memorandum of association

TIF 60.79 KB 08.08.2013 25.06.2013 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

TIF 66.71 KB 08.08.2013 06.08.2013 2

Registration certificates

TIF 52.54 KB 08.08.2013 06.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.37 KB 08.08.2013 30.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.31 KB 08.08.2013 30.07.2013 1

Announcement regarding the legal address

TIF 12.46 KB 08.08.2013 25.06.2013 1

Application

TIF 520.3 KB 08.08.2013 25.06.2013 8
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