Kurzeme Offshore, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
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 | SIA "Kurzeme Offshore" |
| Registration number, date | 40203406887, 15.06.2022 |
| VAT number | LV40203406887 from 02.03.2023 Europe VAT register |
| Register, date | Commercial Register, 15.06.2022 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2022 |
| 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -2.22 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.06.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.01.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.01.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.01.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
PNE Offshore Lettland GmbHReg. no. HRB 210005
|
50 % | 1 400 | € 1 | € 1 400 | Germany | 03.04.2023 | 11.04.2023 |
Eolus Offshore ABReg. no. 559332-9682
|
50 % | 1 400 | € 1 | € 1 400 | Sweden | 18.01.2023 | 19.01.2023 |
Historical addresses
| Rīga, Kaļķu iela 7 | Until 21.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 15.06.2022 - 31.12.2022 | 14.07.2023 | PDF (79.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
790.27 KB | 11.04.2023 | 03.04.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 285.67 KB | 11.04.2023 | 24.03.2023 | 1 |
Articles of Association |
889.34 KB | 18.01.2023 | 18.01.2023 | 7 | |
Shareholders’ register |
573.18 KB | 18.01.2023 | 18.01.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.6 KB | 19.01.2023 | 08.12.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.03 KB | 19.01.2023 | 08.12.2022 | 9 |
Shareholders’ register |
DOCX | 25.59 KB | 25.10.2022 | 12.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.34 KB | 19.10.2022 | 15.09.2022 | 6 |
Shareholders’ register |
DOCX | 21.62 KB | 15.06.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.62 KB | 15.06.2022 | 26.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.58 KB | 03.06.2022 | 06.04.2022 | 10 |
Articles of Association |
TIF | 347.06 KB | 03.06.2022 | 04.04.2022 | 7 |
Memorandum of Association |
TIF | 148.84 KB | 03.06.2022 | 04.04.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 511.99 KB | 21.12.2023 | 06.12.2023 | 22 |
Application |
EDOC | 53.27 KB | 19.07.2023 | 14.07.2023 | 1 |
Power of attorney, act of empowerment |
395.78 KB | 19.07.2023 | 14.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
641.26 KB | 19.07.2023 | 13.07.2023 | 1 | |
Consent of a member of the Board / executive director |
198.45 KB | 19.07.2023 | 07.07.2023 | 1 | |
Application |
EDOC | 52.83 KB | 11.04.2023 | 04.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 477.87 KB | 11.04.2023 | 03.04.2023 | 1 |
Power of attorney, act of empowerment |
380.2 KB | 11.04.2023 | 03.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 232.99 KB | 19.01.2023 | 19.01.2023 | 1 |
Application |
EDOC | 63.15 KB | 18.01.2023 | 18.01.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
477.21 KB | 18.01.2023 | 18.01.2023 | 4 | |
Consent of members of the supervisory board |
174.35 KB | 18.01.2023 | 18.01.2023 | 1 | |
List of members of the Board / Supervisory Board |
370.6 KB | 18.01.2023 | 18.01.2023 | 1 | |
Power of attorney, act of empowerment |
377.53 KB | 18.01.2023 | 18.01.2023 | 2 | |
Protocols/decisions of a company/organisation |
755.19 KB | 18.01.2023 | 18.01.2023 | 16 | |
Consent of members of the supervisory board |
301.67 KB | 18.01.2023 | 17.01.2023 | 1 | |
Consent of members of the supervisory board |
178.37 KB | 18.01.2023 | 14.01.2023 | 1 | |
Consent of a member of the Board / executive director |
181.33 KB | 18.01.2023 | 13.01.2023 | 2 | |
Consent of a member of the Board / executive director |
303.02 KB | 18.01.2023 | 12.01.2023 | 1 | |
Consent of members of the supervisory board |
300.98 KB | 18.01.2023 | 12.01.2023 | 1 | |
Power of attorney, act of empowerment |
TIF | 208.09 KB | 19.01.2023 | 20.12.2022 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 157.88 KB | 19.01.2023 | 20.12.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 24.10.2022 | 24.10.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 28.32 KB | 25.10.2022 | 18.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.32 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.57 KB | 25.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.79 KB | 19.10.2022 | 12.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.95 KB | 19.01.2023 | 15.09.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 15.06.2022 | 15.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
713.44 KB | 15.06.2022 | 15.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 15.06.2022 | 15.06.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 24.65 KB | 15.06.2022 | 29.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 24.65 KB | 15.06.2022 | 29.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.17 KB | 03.06.2022 | 29.04.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.33 KB | 15.06.2022 | 26.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.33 KB | 15.06.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 27.09 KB | 15.06.2022 | 26.04.2022 | 1 |
Application |
TIF | 238.06 KB | 03.06.2022 | 20.04.2022 | 8 |
Consent of members of the supervisory board |
TIF | 27.77 KB | 03.06.2022 | 20.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 28.47 KB | 03.06.2022 | 20.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 27.85 KB | 03.06.2022 | 20.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 245.53 KB | 03.06.2022 | 19.04.2022 | 14 |
Set of documents |
TIF | 245.01 KB | 19.10.2022 | 9 |
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