Kurzemes degviela, AS
Public Limited Company, Micro company
Place in branch
11 by turnover
6 by profit
15 by paid taxes
16 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 degviela" |
| Registration number, date | 40003229495, 22.11.1994 |
| VAT number | LV40003229495 from 02.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 176 655 EUR, registered payment 30.12.2020 |
| 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, €) | 53.64 | 65.37 | 66.57 |
| Personal income tax (thousands, €) | 6.34 | 13.09 | 12.6 |
| Statutory social insurance contributions (thousands, €) | 10.78 | 24.73 | 19.17 |
| Average employees count | 5 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība Naftas pārstrādes produktu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.09.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALCO"Reg. no. 58503002391
|
93.49 % | 14 311 | € 142.20 | € 2 035 024 | Latvia | 12.09.2024 | 23.09.2024 |
SIA "ALHOLD"Reg. no. 40203199437
|
6.51 % | 996 | € 142.20 | € 141 631 | Latvia | 12.09.2024 | 23.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kurzemes degviela", AS
"Torņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical company names
| Akciju sabiedrība "KURZEMES DEGVIELA" | Until 09.11.2004 | 20 years ago |
|---|
Historical addresses
| Saldus rajons, Saldus pagasts, "Torņi" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 30 05 2024 1417 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINO kd 29.7.2022 | |||||
| vad zino | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINO kd 29.7.2021 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINO KD 19.06.2020 | |||||
| vad zino | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AS Kurzemes degviela vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AS Kurzemes degviela vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Kurzemes degviela AS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 03.08.2011 | TIF (1.45 MB) | ||
2009 |
Consolidated financial statement | 02.08.2010 | TIF (957.61 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.6 MB) | ||
2008 |
Consolidated financial statement | 10.08.2009 | TIF (973.32 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.34 MB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (710.43 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.73 MB) | ||
2006 |
Consolidated financial statement | 02.08.2007 | PDF (980.93 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (1.26 MB) | ||
2005 |
Consolidated financial statement | 03.08.2006 | PDF (967.14 KB) | ||
2005 |
Annual report | 03.08.2006 | PDF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.69 KB | 18.09.2024 | 12.09.2024 | 1 |
Articles of Association |
TIF | 425.55 KB | 18.09.2024 | 12.09.2024 | 5 |
Articles of Association |
TIF | 211.83 KB | 29.12.2020 | 23.12.2020 | 5 |
Amendments to the Articles of Association |
TIF | 29.96 KB | 23.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.33 KB | 23.12.2020 | 23.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.41 KB | 14.12.2020 | 08.12.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.36 KB | 28.08.2020 | 25.08.2020 | 5 |
Articles of Association |
TIF | 181.13 KB | 14.11.2017 | 21.03.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 417.88 KB | 18.09.2024 | 12.09.2024 | 6 |
Consent of members of the supervisory board |
TIF | 26.87 KB | 18.09.2024 | 12.09.2024 | 1 |
Consent of members of the supervisory board |
TIF | 23.27 KB | 18.09.2024 | 12.09.2024 | 1 |
Consent of members of the supervisory board |
TIF | 23.67 KB | 18.09.2024 | 12.09.2024 | 1 |
List of members of the Board / Supervisory Board |
TIF | 36.29 KB | 18.09.2024 | 12.09.2024 | 1 |
List of members of the Board / Supervisory Board |
TIF | 29.38 KB | 18.09.2024 | 12.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 363.95 KB | 18.09.2024 | 12.09.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 272.7 KB | 18.09.2024 | 12.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 30.12.2020 | 30.12.2020 | 2 |
Appraisal reports |
EDOC | 43.97 KB | 28.12.2020 | 23.12.2020 | 2 |
Appraisal reports |
DOC | 87.5 KB | 28.12.2020 | 23.12.2020 | 2 |
Appraisal reports |
DOC | 87.5 KB | 28.12.2020 | 23.12.2020 | 2 |
Acceptance-conveyance act |
TIF | 30.31 KB | 23.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 28.46 KB | 23.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 29.29 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
TIF | 117.44 KB | 23.12.2020 | 23.12.2020 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.42 KB | 23.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 39.03 KB | 23.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.89 KB | 23.12.2020 | 23.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 63.73 KB | 14.12.2020 | 08.12.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 23.93 KB | 14.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 01.09.2020 | 01.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.4 KB | 14.12.2020 | 25.08.2020 | 4 |
Announcement regarding the reorganisation |
TIF | 45.12 KB | 28.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 183.46 KB | 28.10.2019 | 25.10.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 12.26 KB | 28.10.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.9 KB | 28.10.2019 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 217.16 KB | 13.08.2019 | 08.08.2019 | 5 |
Consent of members of the supervisory board |
TIF | 11.23 KB | 13.08.2019 | 01.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.2 KB | 13.08.2019 | 01.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.08 KB | 13.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.14 KB | 13.08.2019 | 01.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 318.19 KB | 29.04.2019 | 25.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.05 KB | 19.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 15.08.2016 | 15.08.2016 | 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