Kurzemes atslēga, AS
Public Limited Company, Small company
Place in branch
46 by turnover
28 by paid taxes
15 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Kurzemes atslēga" |
| Registration number, date | 40003253124, 17.04.1995 |
| VAT number | LV40003253124 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Kalvenes iela 27, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 637 038 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kurzemes atslēga, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 467.44 | 255.94 | 68.78 |
| Personal income tax (thousands, €) | 89.79 | 53.76 | 28.12 |
| Statutory social insurance contributions (thousands, €) | 244.87 | 164.81 | 72.38 |
| Average employees count | 67 | 67 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Slēdzeņu un eņģu ražošana (25.72) |
| CSP industry | Slēdzeņu un eņģu ražošana (25.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.05.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.05.2021 |
* 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 |
74.89 % | 367 001 | € 1.30 | € 477 101 | Latvia | 06.08.2024 | 23.08.2024 |
Natural person |
14.03 % | 68 752 | € 1.30 | € 89 378 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
7.04 % | 34 500 | € 1.30 | € 44 850 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.98 % | 4 806 | € 1.30 | € 6 248 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.65 % | 3 186 | € 1.30 | € 4 142 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.40 % | 1 968 | € 1.30 | € 2 558 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.40 % | 1 967 | € 1.30 | € 2 557 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.39 % | 1 934 | € 1.30 | € 2 514 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.33 % | 1 598 | € 1.30 | € 2 077 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.25 % | 1 215 | € 1.30 | € 1 580 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.22 % | 1 067 | € 1.30 | € 1 387 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.22 % | 1 067 | € 1.30 | € 1 387 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.09 % | 430 | € 1.30 | € 559 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.07 % | 319 | € 1.30 | € 415 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.02 % | 117 | € 1.30 | € 152 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.02 % | 75 | € 1.30 | € 98 | Latvia | 11.06.2024 | 12.07.2024 |
Natural person |
0.01 % | 27 | € 1.30 | € 35 | Latvia | 11.06.2024 | 12.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kurzemes atslēga", AS
Kalvenes 27, Aizpute, Dienvidkurzemes nov. LV-3456 Check address owners
Metālizstrādājumi
Historical company names
| Akciju sabiedrība "KURZEMES ATSLĒGA" | Until 21.06.2004 | 20 years ago |
|---|
Historical addresses
| Liepājas rajons, Aizpute, Kalvenes iela 27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizputes nov., Aizpute, Kalvenes iela 27 | 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 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS KA revidenta zi ojums | |||||
| AS KA vad.zi .2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AS KA PDF vad.zin. | |||||
| AS KA revidenta zi . | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS KA vadibas zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (637.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (627.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (561.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 28.04.2017 Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KA Vadibas Zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KA Vadibas zojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KA-Vadibas zinojumspdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | TIF (68.8 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (428.55 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (449.85 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (317.72 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (470.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 97.86 KB | 12.07.2024 | 11.06.2024 | 3 |
Articles of Association |
TIF | 61.16 KB | 14.11.2017 | 17.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.05 KB | 21.08.2024 | 20.08.2024 | 3 |
Application |
EDOC | 252.5 KB | 05.07.2024 | 13.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 86.42 KB | 12.07.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
TIF | 264.14 KB | 10.05.2021 | 05.05.2021 | 5 |
List of members of the Board / Supervisory Board |
TIF | 11.17 KB | 10.05.2021 | 05.05.2021 | 1 |
Consent of members of the supervisory board |
TIF | 16.22 KB | 10.05.2021 | 30.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 14.83 KB | 10.05.2021 | 30.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 14.67 KB | 10.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.89 KB | 10.05.2021 | 30.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
TIF | 273.11 KB | 14.04.2020 | 01.04.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 127.92 KB | 14.04.2020 | 01.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 129.78 KB | 06.03.2018 | 27.02.2018 | 3 |
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