Kurzeme GB, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
24 by profit
31 by paid taxes
29 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kurzeme GB" |
| Registration number, date | 40003291094, 18.04.1996 |
| VAT number | LV40003291094 from 20.01.2000 Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Robežu iela 7, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 47.68 | 25.08 | 21.95 |
| Personal income tax (thousands, €) | 4.24 | 3.66 | 3.49 |
| Statutory social insurance contributions (thousands, €) | 17.49 | 11.41 | 9.44 |
| Average employees count | 9 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 22.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Kurzeme GB", SIA
Robežu 7, Salacgrīva, Limbažu nov. LV-4033 Check address owners
Zivju pārstrāde, pārtika
Historical company names
| SIA "KURZEME GB" | Until 12.10.2004 | 20 years ago |
|---|
Historical addresses
| Limbažu rajons, Salacgrīva, Robežu iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Robežu iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (3.54 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.98 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (905.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (1.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (401.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.65 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (613.79 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (564.85 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (417.2 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (307.26 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (9.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.3 MB | 22.06.2016 | 22.06.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 17.29 KB | 22.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOCX | 17.37 KB | 22.06.2016 | 06.06.2016 | 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 |
RTF | 181.96 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
DOCX | 23.14 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 35.96 KB | 22.06.2016 | 22.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 22.06.2016 | 22.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 29.56 KB | 22.06.2016 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 29.73 KB | 22.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.43 KB | 22.06.2016 | 06.06.2016 | 2 |
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