Kuršu druva, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kuršu druva"
Registration number, date 41203050128, 27.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2013
Legal address "Cīruļu Trokšas", Cīruļi, Valdgales pag., Talsu nov., LV-3253 Check address owners
Fixed capital 2 845 EUR, registered payment 04.01.2016
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, €) 0.05 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 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2021
Germany Germany

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   01.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2013
* 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

90 % 25 605 € 0.10 € 2 561 Germany 02.09.2021 17.09.2021

Natural person

10 % 2 845 € 0.10 € 285 Germany 02.09.2021 17.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (230.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (3.4 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (3.35 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (3.88 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (2.57 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (3.18 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 vadibas zinojums kuDR PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
KDRUVA vad zin 15 GP PDF

2014

Annual report 27.11.2013 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinj KURSHU DRUVA14 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 50.5 KB 09.09.2021 02.09.2021 3

Articles of Association

TIF 48.26 KB 09.09.2021 02.09.2021 3

Shareholders’ register

TIF 63.44 KB 09.09.2021 02.09.2021 3

Shareholders’ register

TIF 167.18 KB 27.08.2021 20.07.2021 7

Amendments to the Articles of Association

TIF 11.22 KB 02.03.2016 07.12.2015 1

Articles of Association

TIF 15.94 KB 02.03.2016 07.12.2015 1

Shareholders’ register

TIF 118.24 KB 05.01.2016 07.12.2015 2

Articles of Association

TIF 13.69 KB 28.11.2013 01.10.2013 1

Memorandum of association

TIF 43.98 KB 28.11.2013 01.10.2013 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

EDOC 62.21 KB 17.09.2021 17.09.2021 2

Statement regarding the beneficial owners

TIF 82.71 KB 17.09.2021 13.09.2021 3

Protocols/decisions of a company/organisation

TIF 83.83 KB 17.09.2021 02.09.2021 3

Application

TIF 133.99 KB 09.09.2021 02.09.2021 6

Decisions / letters / protocols of public notaries

RTF 194.63 KB 01.09.2021 01.09.2021 2

Application

TIF 557.05 KB 13.08.2021 20.07.2021 12

Protocols/decisions of a company/organisation

TIF 194.9 KB 13.08.2021 20.07.2021 8

Decisions / letters / protocols of public notaries

TIF 50.49 KB 02.03.2016 04.01.2016 1

Application

TIF 110.56 KB 02.03.2016 07.12.2015 2

Protocols/decisions of a company/organisation

TIF 33.61 KB 02.03.2016 07.12.2015 1

Decisions / letters / protocols of public notaries

TIF 38.34 KB 28.11.2013 27.11.2013 1

Registration certificates

TIF 37.02 KB 28.11.2013 27.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 56.17 KB 18.08.2021 07.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 38.13 KB 18.08.2021 07.10.2013 1

Application

TIF 236.76 KB 28.11.2013 07.10.2013 7
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