Kurzemes granulas, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
6 by paid taxes
7 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 | SIA "Kurzemes granulas" |
| Registration number, date | 41203019783, 10.06.2003 |
| VAT number | LV41203019783 from 27.10.2003 Europe VAT register |
| Register, date | Commercial Register, 10.06.2003 |
| Legal address | Kustes dambis 22, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 594 037 EUR, registered payment 16.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kurzemes granulas, SIA
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, €) | 236.84 | 92.48 | 69.02 |
| Personal income tax (thousands, €) | 148.63 | 152.68 | 124.9 |
| Statutory social insurance contributions (thousands, €) | 273.29 | 279.89 | 241.28 |
| Average employees count | 36 | 36 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| Types of activities from statues | Mežsaimniecības palīgdarbības Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana Mežkopība un citas mežsaimniecības darbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2018 | 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 | 01.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2018 |
* 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 "KUREKSS"Reg. no. 40003250931
|
100 % | 1 594 037 | € 1 | € 1 594 037 | Latvia | 27.03.2018 | 04.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums GP 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums GP | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kurzemes granulas revidentu zinojums | |||||
| Valdes protokola izrkasts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AtzinumsKG | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev.zinojums | |||||
| Vadibas zinojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Kurzemes granulas 2016 | |||||
| Vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.z.14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010g | ZIP | ||||
2009 |
Annual report | 24.05.2010 | TIF (902.23 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (707.8 KB) | ||
2007 |
Annual report | 12.09.2008 | TIF (911.14 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (759.86 KB) | ||
2005 |
Annual report | 12.04.2011 | TIF (378.04 KB) | ||
2004 |
Annual report | 12.04.2011 | TIF (384.17 KB) | ||
2003 |
Annual report | 12.04.2011 | TIF (484.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.48 KB | 06.10.2020 | 28.09.2020 | 1 |
Articles of Association |
TIF | 83.26 KB | 03.07.2018 | 02.07.2018 | 4 |
Shareholders’ register |
TIF | 129.69 KB | 05.04.2018 | 27.03.2018 | 7 |
Shareholders’ register |
TIF | 43.37 KB | 14.11.2017 | 14.11.2017 | 3 |
Articles of Association |
TIF | 142.84 KB | 14.11.2017 | 03.10.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 39.64 KB | 06.10.2017 | 03.10.2017 | 1 |
Articles of Association |
TIF | 138.97 KB | 05.10.2017 | 15.04.2014 | 5 |
Shareholders’ register |
TIF | 64.74 KB | 08.05.2014 | 15.04.2014 | 3 |
Shareholders’ register |
TIF | 127.54 KB | 03.04.2014 | 26.03.2014 | 4 |
Shareholders’ register |
TIF | 39.35 KB | 05.10.2017 | 15.02.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.43 KB | 05.10.2017 | 03.10.2011 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.41 KB | 05.10.2017 | 11.07.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.35 KB | 05.10.2017 | 11.07.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.33 KB | 05.10.2017 | 08.07.2011 | 6 |
Articles of Association |
TIF | 88.16 KB | 05.10.2017 | 30.11.2009 | 3 |
Shareholders’ register |
TIF | 30.75 KB | 05.10.2017 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 28.33 KB | 05.10.2017 | 05.08.2009 | 1 |
Shareholders’ register |
TIF | 39.63 KB | 05.10.2017 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 40.68 KB | 05.10.2017 | 09.08.2007 | 2 |
Shareholders’ register |
TIF | 29.04 KB | 05.10.2017 | 03.07.2007 | 1 |
Shareholders’ register |
TIF | 23.83 KB | 06.10.2017 | 03.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 14.56 KB | 06.10.2017 | 31.07.2003 | 1 |
Articles of Association |
TIF | 91.31 KB | 06.10.2017 | 31.07.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.7 KB | 06.10.2017 | 31.07.2003 | 1 |
Articles of Association |
TIF | 146.07 KB | 06.10.2017 | 21.05.2003 | 4 |
Memorandum of association |
TIF | 133.93 KB | 06.10.2017 | 21.05.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.34 KB | 06.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.06 KB | 06.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 01.06.2022 | 01.06.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.08 KB | 01.06.2022 | 27.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.08 KB | 01.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 46.54 KB | 01.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 46.54 KB | 01.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 01.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 01.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 31.01.2022 | 31.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.98 KB | 26.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 06.10.2020 | 06.10.2020 | 2 |
Articles of Association |
EDOC | 33.48 KB | 06.10.2020 | 28.09.2020 | 1 |
Application |
DOCX | 37.55 KB | 06.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 46.71 KB | 06.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 06.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.65 KB | 06.10.2020 | 28.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.92 KB | 06.10.2020 | 25.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.98 KB | 06.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 21.11.2019 | 21.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.67 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 19.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 18.07.2018 | 18.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 05.07.2018 | 05.07.2018 | 1 |
Application |
TIF | 64.25 KB | 03.07.2018 | 02.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 03.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.05.2018 | 07.05.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.21 KB | 02.05.2018 | 27.04.2018 | 2 |
Application |
TIF | 128.19 KB | 02.05.2018 | 26.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.28 KB | 02.05.2018 | 26.04.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.13 KB | 02.05.2018 | 26.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.33 KB | 02.05.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 115.83 KB | 05.04.2018 | 27.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 16.11.2017 | 16.11.2017 | 1 |
Application |
TIF | 131.32 KB | 14.11.2017 | 14.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 06.10.2017 | 06.10.2017 | 1 |
Application |
TIF | 83.24 KB | 06.10.2017 | 03.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107 KB | 06.10.2017 | 03.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 05.10.2017 | 13.05.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 155.59 KB | 11.05.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.48 KB | 05.10.2017 | 23.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 05.10.2017 | 07.05.2014 | 1 |
Application |
TIF | 66.57 KB | 05.10.2017 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.96 KB | 05.10.2017 | 15.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 67.28 KB | 05.10.2017 | 09.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 66.82 KB | 05.10.2017 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 05.10.2017 | 31.03.2014 | 1 |
Application |
TIF | 64.83 KB | 05.10.2017 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 05.10.2017 | 08.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.67 KB | 05.10.2017 | 27.04.2012 | 2 |
Application |
TIF | 117.61 KB | 05.10.2017 | 26.04.2012 | 4 |
Application |
TIF | 125.43 KB | 05.10.2017 | 26.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.94 KB | 05.10.2017 | 26.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.98 KB | 05.10.2017 | 26.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.9 KB | 05.10.2017 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 05.10.2017 | 20.02.2012 | 1 |
Application |
TIF | 56.3 KB | 05.10.2017 | 16.02.2012 | 2 |
Application |
TIF | 122.81 KB | 17.07.2018 | 16.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 05.10.2017 | 07.12.2009 | 1 |
Application |
TIF | 73.12 KB | 05.10.2017 | 30.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 05.10.2017 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.08 KB | 05.10.2017 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 05.10.2017 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 05.10.2017 | 07.08.2009 | 1 |
Application |
TIF | 59.41 KB | 05.10.2017 | 06.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 05.10.2017 | 06.05.2009 | 1 |
Application |
TIF | 126.8 KB | 05.10.2017 | 20.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 05.10.2017 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 05.10.2017 | 20.05.2008 | 1 |
Application |
TIF | 78.93 KB | 05.10.2017 | 15.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 05.10.2017 | 06.09.2007 | 1 |
Application |
TIF | 53.17 KB | 05.10.2017 | 09.08.2007 | 2 |
Application |
TIF | 62.92 KB | 05.10.2017 | 03.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 05.10.2017 | 03.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 05.10.2017 | 26.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.91 KB | 05.10.2017 | 26.05.2006 | 1 |
Application |
TIF | 127.14 KB | 05.10.2017 | 21.05.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.48 KB | 05.10.2017 | 21.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.39 KB | 05.10.2017 | 16.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.38 KB | 05.10.2017 | 16.05.2006 | 2 |
Sample report |
TIF | 18.16 KB | 05.10.2017 | 16.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 05.10.2017 | 29.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 06.10.2017 | 22.03.2005 | 1 |
Application |
TIF | 85.12 KB | 06.10.2017 | 21.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.56 KB | 06.10.2017 | 10.03.2005 | 2 |
Consent of the auditor |
TIF | 7.29 KB | 06.10.2017 | 03.03.2005 | 1 |
Sample report |
TIF | 21.91 KB | 05.10.2017 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.12 KB | 06.10.2017 | 13.11.2003 | 1 |
Application |
TIF | 70.04 KB | 06.10.2017 | 03.11.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.47 KB | 06.10.2017 | 30.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 06.10.2017 | 27.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 06.10.2017 | 16.10.2003 | 1 |
Application |
TIF | 63.33 KB | 06.10.2017 | 16.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.67 KB | 06.10.2017 | 31.07.2003 | 2 |
Appraisal reports |
TIF | 72.91 KB | 06.10.2017 | 18.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 06.10.2017 | 10.06.2003 | 1 |
Registration certificates |
TIF | 47.43 KB | 06.10.2017 | 10.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 06.10.2017 | 26.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.35 KB | 06.10.2017 | 21.05.2003 | 1 |
Application |
TIF | 311.8 KB | 06.10.2017 | 21.05.2003 | 7 |
Sample report |
TIF | 27.48 KB | 06.10.2017 | 21.05.2003 | 1 |
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 |
|---|---|---|
13.05.2024 |
LETA | "Kurzemes granulu" apgrozījums pērn samazinājies par 4,8% |
27.02.2024 |
LETA | Notiks "Kurzemes granulas" sabiedriskā apspriešana par ražošanas jaudas palielināšanu |
12.04.2023 |
LETA | "Kurzemes granulu" apgrozījums pērn pieaudzis par 55,3% |
25.04.2022 |
LETA | "Kurzemes granulu" apgrozījums pērn pieaudzis par 0,5% |
15.04.2021 |
LETA | "Kurzemes granulu" apgrozījums pērn pieauga par 3,6% |
06.04.2020 |
LETA | "Kurzemes granulu" peļņa pērn pieauga par 44,7% |
22.11.2019 |
LETA | VID piemērojis divus nodrošinājumus uzņēmumam "Kurzemes granulas" |
16.07.2019 |
LETA | Ventspils novada kokzāģētavas "Kurekss" apgrozījums pērn pieauga par 19,7% |
13.05.2019 |
LETA | "Kurzemes granulas" peļņa pērn pieaugusi par 38,4% |
08.05.2018 |
LETA | "Kurzemes granulas" apgrozījums pērn pieauga par 22,6% |