Kurzemes investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
782 by turnover
158 by profit
310 by paid taxes
48 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 investīcijas" |
| Registration number, date | 41203015207, 06.12.2000 |
| VAT number | LV41203015207 from 22.12.2000 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Krūzes iela 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 605 174 EUR, registered payment 18.09.2015 |
| 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, €) | 9.08 | 10.13 | 13.96 |
| Personal income tax (thousands, €) | 3.11 | 3.33 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 5.31 | 6.08 | 5.57 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
KURLAND INVESTMENTS LTDReg. no. HE 281721
|
100 % | 1 605 174 | € 1 | € 1 605 174 | Cyprus | 20.08.2015 | 18.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NFS" | Until 29.11.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NFS" | Until 29.12.2003 | 21 year ago |
Historical addresses
| Ventspils, Platā iela 7-3 | Until 29.12.2003 | 21 year ago |
|---|---|---|
| Ventspils, Kuldīgas iela 26 | Until 16.06.2006 | 18 years ago |
| Ventspils, Ganību iela 8 | Until 16.04.2018 | 6 years ago |
| Ventspils, Dzirnavu iela 43 | Until 28.12.2023 | last year |
| Rīga, Krūzes iela 3 | Until 10.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (94.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (95.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (80.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (141.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (125.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (122.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (123.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (124.45 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (133.51 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (95.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TIF (50.25 KB) | |
2007 |
Annual report | 17.10.2008 | TIF (748.25 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (733.63 KB) | ||
2005 |
Annual report | 21.04.2018 | TIF (402.83 KB) | ||
2004 |
Annual report | 21.04.2018 | TIF (404.52 KB) | ||
2003 |
Annual report | 21.04.2018 | TIF (332.87 KB) | ||
2002 |
Annual report | 21.04.2018 | TIF (294.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 246.12 KB | 18.04.2018 | 10.10.2016 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 375.64 KB | 30.08.2016 | 30.08.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.17 KB | 18.04.2018 | 02.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 483.54 KB | 28.10.2015 | 22.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.59 KB | 18.04.2018 | 20.08.2015 | 1 |
Articles of Association |
TIF | 82.41 KB | 18.04.2018 | 20.08.2015 | 3 |
Shareholders’ register |
TIF | 154.3 KB | 24.09.2015 | 20.08.2015 | 3 |
Shareholders’ register |
TIF | 154.55 KB | 24.09.2015 | 20.08.2015 | 3 |
Shareholders’ register |
TIF | 40.58 KB | 18.04.2018 | 05.09.2011 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 63.5 KB | 18.04.2018 | 15.02.2011 | 4 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 18.04.2018 | 04.10.2010 | 1 |
Articles of Association |
TIF | 52.71 KB | 18.04.2018 | 04.10.2010 | 2 |
Amendments to the Articles of Association |
TIF | 20.61 KB | 21.04.2018 | 28.03.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.09 KB | 21.04.2018 | 28.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 18.62 KB | 21.04.2018 | 21.09.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.21 KB | 21.04.2018 | 21.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.45 KB | 21.04.2018 | 06.07.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.06 KB | 21.04.2018 | 06.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 19.4 KB | 21.04.2018 | 31.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.36 KB | 21.04.2018 | 31.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 19.64 KB | 21.04.2018 | 28.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.96 KB | 21.04.2018 | 28.02.2001 | 1 |
Articles of Association |
TIF | 390.43 KB | 21.04.2018 | 04.12.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.9 KB | 10.10.2024 | 06.10.2024 | 1 |
Other documents |
EDOC | 422.28 KB | 10.10.2024 | 06.10.2024 | 1 |
Application |
EDOC | 50.78 KB | 28.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 16.04.2018 | 16.04.2018 | 1 |
Application |
TIF | 190.21 KB | 12.04.2018 | 10.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.61 KB | 12.04.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 19.01.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 81.34 KB | 18.04.2018 | 13.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 18.04.2018 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.09 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.09 KB | 02.09.2016 | 02.09.2016 | 1 |
Submission/Application |
TIF | 37.73 KB | 30.08.2016 | 30.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 45.7 KB | 30.08.2016 | 22.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 44.1 KB | 30.08.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 18.04.2018 | 09.02.2016 | 2 |
Application |
TIF | 31.98 KB | 18.04.2018 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 18.04.2018 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 18.04.2018 | 27.10.2015 | 1 |
Announcement regarding the reorganisation |
TIF | 15.34 KB | 18.04.2018 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 18.04.2018 | 18.09.2015 | 2 |
Application |
TIF | 135.51 KB | 18.04.2018 | 15.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.5 KB | 18.04.2018 | 20.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 18.04.2018 | 18.07.2012 | 1 |
Application |
TIF | 91.56 KB | 18.04.2018 | 13.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 18.04.2018 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 18.04.2018 | 03.10.2011 | 1 |
Application |
TIF | 57.21 KB | 18.04.2018 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 18.04.2018 | 02.11.2010 | 1 |
Application |
TIF | 73.35 KB | 18.04.2018 | 04.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.67 KB | 18.04.2018 | 04.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.52 KB | 21.04.2018 | 16.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 21.04.2018 | 28.03.2002 | 1 |
Submission/Application |
TIF | 15.77 KB | 21.04.2018 | 28.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 115.15 KB | 21.04.2018 | 04.03.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 19.51 KB | 21.04.2018 | 28.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.87 KB | 21.04.2018 | 21.09.2001 | 1 |
Submission/Application |
TIF | 15.96 KB | 21.04.2018 | 21.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.63 KB | 21.04.2018 | 13.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 21.04.2018 | 10.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 21.04.2018 | 06.07.2001 | 1 |
Submission/Application |
TIF | 14.62 KB | 21.04.2018 | 06.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 21.04.2018 | 11.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 21.04.2018 | 01.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 21.04.2018 | 31.05.2001 | 1 |
Submission/Application |
TIF | 13.99 KB | 21.04.2018 | 31.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.7 KB | 21.04.2018 | 01.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 21.04.2018 | 01.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.97 KB | 21.04.2018 | 28.02.2001 | 1 |
Submission/Application |
TIF | 12.74 KB | 21.04.2018 | 28.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.31 KB | 21.04.2018 | 06.12.2000 | 1 |
Registration certificates |
TIF | 48 KB | 21.04.2018 | 06.12.2000 | 1 |
Application |
TIF | 93.84 KB | 21.04.2018 | 05.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 105.7 KB | 21.04.2018 | 04.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 21.04.2018 | 29.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 21.04.2018 | 29.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 21.04.2018 | 29.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 21.04.2018 | 29.11.2000 | 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