KURZEMES ATSLĒGA 1, AS
Public Limited Company, Small company
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.
Basic data
| Status | Removed from the register, 03.11.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "KURZEMES ATSLĒGA 1" |
| Registration number, date | 40003044007, 29.11.1991 |
| VAT number | None (excluded 03.11.2022) Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Kalvenes iela 27, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 918 144 EUR , registered 18.09.2020 (registered payment 18.09.2020: 918 144 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 229.24 | 274.61 | 299.47 |
| Personal income tax (thousands, €) | 38.79 | 51.83 | 62.15 |
| Statutory social insurance contributions (thousands, €) | 113.97 | 169.82 | 186.27 |
| Average employees count | 34 | 77 | 84 |
| Received COVID-19 downtime support | 21.07.2020, € | ||
Industries
| Field from SRS | Slēdzeņu un eņģu ražošana (25.72) |
|---|---|
| CSP industry | Slēdzeņu un eņģu ražošana (25.72) |
Historical company names
| Valsts nomas uzņēmums "KURZEME" | Until 27.02.1996 | 28 years ago |
|---|
Historical addresses
| Aizputes nov., Aizpute, Kalvenes iela 27 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Liepājas rajons, Aizpute, Kalvenes iela 27 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KA1 Neatk Revidentu zinojums 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KA1 Neatk Revidentu zinojums 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revzinojums | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 | |||||
| KA1 Neatk Revidentu zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada parskats Vadibas zinojums | |||||
| Revidentu atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 22.03.2017 Neatkar gu revidentu zi ojums | |||||
| 25.04.2017 Zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AS Kurzemes Atslega-1 Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KA1 Vadibas-zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 18.05.2012 | TIF (1.06 MB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.18 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (608.84 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (731.95 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (873.38 KB) | ||
2005 |
Annual report | 28.06.2006 | PDF (426.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 181.07 KB | 17.09.2020 | 24.04.2020 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 81.97 KB | 30.04.2020 | 24.04.2020 | 1 |
Articles of Association |
TIF | 82.95 KB | 28.10.2014 | 25.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
495.62 KB | 03.11.2022 | 03.11.2022 | 3 | |
Application |
495.62 KB | 03.11.2022 | 03.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 03.11.2022 | 03.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.03 KB | 02.11.2022 | 02.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.03 KB | 02.11.2022 | 02.11.2022 | 1 |
Auditor’s report |
1.11 MB | 03.11.2022 | 29.08.2022 | 4 | |
Auditor’s report |
1.11 MB | 03.11.2022 | 29.08.2022 | 4 | |
Plan for the division of the remaining assets of the company |
149.99 KB | 03.11.2022 | 29.08.2022 | 1 | |
Plan for the division of the remaining assets of the company |
149.99 KB | 03.11.2022 | 29.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 67.12 KB | 23.12.2020 | 21.12.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 295.41 KB | 23.12.2020 | 18.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
TIF | 398.54 KB | 17.09.2020 | 11.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 188.9 KB | 07.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 07.05.2020 | 07.05.2020 | 1 |
Application |
TIF | 196.01 KB | 30.04.2020 | 28.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 214.71 KB | 30.04.2020 | 24.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.13 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.06.2019 | 04.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.41 KB | 03.06.2019 | 27.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 193.12 KB | 03.06.2019 | 23.05.2019 | 5 |
Application |
TIF | 465.1 KB | 03.06.2019 | 30.04.2019 | 12 |
List of members of the Board / Supervisory Board |
TIF | 14.78 KB | 15.05.2019 | 29.04.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.23 KB | 15.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.18 KB | 15.05.2019 | 29.04.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.04 KB | 15.05.2019 | 26.04.2019 | 3 |
Consent of members of the supervisory board |
TIF | 13.48 KB | 15.05.2019 | 26.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.74 KB | 15.05.2019 | 26.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.81 KB | 15.05.2019 | 26.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.03 KB | 15.05.2019 | 26.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.31 KB | 15.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.74 KB | 15.05.2019 | 26.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 177.96 KB | 26.03.2019 | 14.03.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.71 KB | 26.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 344.49 KB | 21.07.2017 | 05.07.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 52.19 KB | 21.07.2017 | 05.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 216.45 KB | 21.07.2017 | 05.07.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 44.79 KB | 21.07.2017 | 04.07.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.1 KB | 21.07.2017 | 04.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 205.95 KB | 09.05.2017 | 03.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 148.63 KB | 09.05.2017 | 25.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.35 KB | 09.05.2017 | 12.04.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.87 KB | 09.05.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 28.10.2014 | 30.05.2014 | 2 |
Application |
TIF | 113.03 KB | 28.10.2014 | 07.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.38 KB | 28.10.2014 | 25.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.18 KB | 08.06.2010 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 08.06.2010 | 01.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 08.06.2010 | 11.06.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.01.2021 |
LETA | Sākts "Kurzemes atslēga 1" likvidācijas process |
11.08.2014 |
LETA | Vīderholds ieguvis 32,38% uzņēmuma "Kurzemes atslēga 1" akciju |