KURZEMES INVESTĪCIJU FONDS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KURZEMES INVESTĪCIJU FONDS"
Registration number, date 41203025205, 01.11.2005
VAT number LV41203025205 from 10.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2005
Legal address "Melbas", Jaunzemes, Ģibuļu pag., Talsu nov., LV-3201 Check address owners
Fixed capital 9 057 EUR, registered payment 12.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -183.70 -202.97 -55.17
Personal income tax (thousands, €) 12.82 12.80 23.28
Statutory social insurance contributions (thousands, €) 23.82 25.25 37.28
Average employees count 6 6 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.08.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2015
* 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

SIA "KRAUZERS"

Reg. no. 40003421968
Talsu nov., Talsi, Celtnieku iela 23

52 % 4 710 € 1 € 4 710 Latvia 23.05.2022 26.05.2022

Natural person

48 % 4 347 € 1 € 4 347 23.05.2022 26.05.2022

Historical addresses

Talsu rajons, Talsi, Raiņa iela 15a Until 03.07.2009 17 years ago
Talsu nov., Talsi, Raiņa iela 15A Until 02.06.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums KIF 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums kif PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums KIF PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums KIF PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0003 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
vadzin2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
vadibaszin2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
vadzin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.01.2010  RAR (8.53 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 26.02.2009  DOC (25.5 KB)

2007

 Annual report 24.10.2008  TIF (516.3 KB)

2006

 Annual report 28.09.2007  TIF (521.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.45 KB 26.05.2022 23.05.2022 1

Amendments to the Articles of Association

 DOCX 19.52 KB 26.05.2022 23.05.2022 1

Articles of Association

 DOCX 18.16 KB 26.05.2022 23.05.2022 1

Articles of Association

 EDOC 32.39 KB 26.05.2022 23.05.2022 1

Shareholders’ register

EDOC 33.24 KB 26.05.2022 23.05.2022 1

Shareholders’ register

DOCX 18.61 KB 26.05.2022 23.05.2022 1

Amendments to the Articles of Association

 TIF 9.66 KB 17.01.2018 10.06.2015 1

Articles of Association

 TIF 56.13 KB 17.01.2018 10.06.2015 3

Regulations for the increase/reduction of the equity

 TIF 18.91 KB 17.01.2018 10.06.2015 1

Shareholders’ register

TIF 79.16 KB 15.06.2015 10.06.2015 2

Amendments to the Articles of Association

 TIF 9.82 KB 17.01.2018 04.06.2015 1

Articles of Association

 TIF 53.58 KB 17.01.2018 04.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 18.58 KB 17.01.2018 04.06.2015 1

Shareholders’ register

TIF 74.94 KB 10.06.2015 04.06.2015 2

Articles of Association

 TIF 46.33 KB 17.01.2018 28.05.2015 2

Shareholders’ register

TIF 26.87 KB 04.06.2015 28.05.2015 1

Shareholders’ register

TIF 103.42 KB 04.06.2015 28.05.2015 2

Shareholders’ register

TIF 39.07 KB 16.09.2013 09.09.2013 2

Amendments to the Articles of Association

 TIF 9.27 KB 17.01.2018 13.02.2013 1

Articles of Association

 TIF 25.98 KB 17.01.2018 13.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 19.04 KB 17.01.2018 13.02.2013 1

Shareholders’ register

TIF 11.65 KB 22.03.2013 13.02.2013 1

Amendments to the Articles of Association

 TIF 9.82 KB 17.01.2018 06.12.2011 1

Articles of Association

 TIF 30.24 KB 17.01.2018 06.12.2011 2

Regulations for the increase/reduction of the equity

 TIF 17.11 KB 17.01.2018 06.12.2011 1

Shareholders’ register

TIF 15.19 KB 20.01.2012 06.12.2011 1

Shareholders’ register

TIF 16.68 KB 17.01.2018 09.06.2009 1

Amendments to the Articles of Association

 TIF 7.5 KB 17.01.2018 07.11.2008 1

Articles of Association

 TIF 32.88 KB 17.01.2018 07.11.2008 2

Shareholders’ register

TIF 16.19 KB 17.01.2018 07.11.2008 1

Shareholders’ register

TIF 16.91 KB 17.01.2018 22.08.2006 1

Amendments to the Articles of Association

 TIF 8.41 KB 17.01.2018 03.07.2006 1

Articles of Association

 TIF 30.76 KB 17.01.2018 03.07.2006 2

Regulations for the increase/reduction of the equity

 TIF 20.67 KB 17.01.2018 03.07.2006 2

Shareholders’ register

TIF 17.18 KB 17.01.2018 22.06.2006 1

Amendments to the Articles of Association

 TIF 8.51 KB 17.01.2018 23.03.2006 1

Articles of Association

 TIF 31.55 KB 17.01.2018 23.03.2006 2

Regulations for the increase/reduction of the equity

 TIF 24.02 KB 17.01.2018 23.03.2006 2

Shareholders’ register

TIF 16.37 KB 17.01.2018 23.03.2006 1

Amendments to the Articles of Association

 TIF 8.61 KB 17.01.2018 28.02.2006 1

Articles of Association

 TIF 32.6 KB 17.01.2018 28.02.2006 2

Regulations for the increase/reduction of the equity

 TIF 20.48 KB 17.01.2018 28.02.2006 2

Articles of Association

 TIF 33.99 KB 17.01.2018 24.10.2005 2

Memorandum of association

 TIF 68.71 KB 17.01.2018 24.10.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 26.05.2022 26.05.2022 2

Amendments to the Articles of Association

 EDOC 25.45 KB 26.05.2022 23.05.2022 1

Articles of Association

 EDOC 32.39 KB 26.05.2022 23.05.2022 1

Application

 DOCX 44.73 KB 26.05.2022 23.05.2022 1

Application

 DOCX 44.73 KB 26.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.6 KB 26.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.6 KB 26.05.2022 23.05.2022 1

Shareholders’ register

EDOC 33.24 KB 26.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

 RTF 53.21 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.74 KB 04.08.2020 04.08.2020 2

Statement regarding the beneficial owners

 PDF 2.15 MB 04.08.2020 30.07.2020 4

Statement regarding the beneficial owners

 PDF 2.15 MB 04.08.2020 30.07.2020 4

Statement regarding the beneficial owners

 EDOC 2.12 MB 04.08.2020 30.07.2020 4

Decisions / letters / protocols of public notaries

 TIF 35.06 KB 17.01.2018 12.06.2015 1

Application

 TIF 63.74 KB 17.01.2018 11.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.64 KB 17.01.2018 10.06.2015 1

Protocols/decisions of a company/organisation

 TIF 53.71 KB 17.01.2018 10.06.2015 3

Receipts on the publication and state fees

 TIF 13.22 KB 17.01.2018 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.67 KB 17.01.2018 09.06.2015 1

Registration certificates

 TIF 18.04 KB 17.01.2018 09.06.2015 1

Application

 TIF 69.99 KB 17.01.2018 04.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.79 KB 17.01.2018 04.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 12.6 KB 17.01.2018 04.06.2015 1

Protocols/decisions of a company/organisation

 TIF 55.48 KB 17.01.2018 04.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 58.7 KB 17.01.2018 02.06.2015 2

Announcement regarding the legal address

 TIF 8.22 KB 17.01.2018 28.05.2015 1

Application

 TIF 110.85 KB 17.01.2018 28.05.2015 3

Consent of a member of the Board / executive director

 TIF 29.91 KB 17.01.2018 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 61.45 KB 17.01.2018 28.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 30.03 KB 17.01.2018 13.09.2013 1

Power of attorney, act of empowerment

 TIF 104.81 KB 17.01.2018 12.09.2013 3

Application

 TIF 67.51 KB 17.01.2018 09.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 17.01.2018 21.03.2013 1

Application

 TIF 71.01 KB 17.01.2018 15.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 29.01 KB 17.01.2018 19.02.2013 1

Application

 TIF 71.04 KB 17.01.2018 14.02.2013 2

Protocols/decisions of a company/organisation

 TIF 38.98 KB 17.01.2018 13.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.43 KB 17.01.2018 20.01.2012 1

Application

 TIF 69.16 KB 17.01.2018 17.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 31.98 KB 17.01.2018 09.12.2011 1

Application

 TIF 59.25 KB 17.01.2018 07.12.2011 2

Protocols/decisions of a company/organisation

 TIF 40.85 KB 17.01.2018 06.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.55 KB 17.01.2018 11.06.2009 1

Application

 TIF 56.93 KB 17.01.2018 09.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.43 KB 17.01.2018 12.11.2008 1

Application

 TIF 115.92 KB 17.01.2018 07.11.2008 5

Protocols/decisions of a company/organisation

 TIF 8.86 KB 17.01.2018 07.11.2008 1

Protocols/decisions of a company/organisation

 TIF 43.45 KB 17.01.2018 17.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.42 KB 17.01.2018 28.08.2006 1

Application

 TIF 51.53 KB 17.01.2018 22.08.2006 2

Decisions / letters / protocols of public notaries

 TIF 33.88 KB 17.01.2018 12.07.2006 1

Application

 TIF 53.78 KB 17.01.2018 04.07.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.07 KB 17.01.2018 03.07.2006 1

Protocols/decisions of a company/organisation

 TIF 46.48 KB 17.01.2018 03.07.2006 2

Decisions / letters / protocols of public notaries

 TIF 34.59 KB 17.01.2018 30.06.2006 1

Application

 TIF 49.85 KB 17.01.2018 22.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 33.82 KB 17.01.2018 03.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.58 KB 17.01.2018 30.03.2006 1

Application

 TIF 49.03 KB 17.01.2018 23.03.2006 2

Application

 TIF 58.53 KB 17.01.2018 23.03.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.99 KB 17.01.2018 23.03.2006 1

Protocols/decisions of a company/organisation

 TIF 46.4 KB 17.01.2018 23.03.2006 2

Decisions / letters / protocols of public notaries

 TIF 34.39 KB 17.01.2018 07.03.2006 1

Application

 TIF 53.69 KB 17.01.2018 28.02.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.88 KB 17.01.2018 28.02.2006 1

Protocols/decisions of a company/organisation

 TIF 44.3 KB 17.01.2018 28.02.2006 2

Decisions / letters / protocols of public notaries

 TIF 48.87 KB 17.01.2018 01.11.2005 2

Registration certificates

 TIF 19.92 KB 17.01.2018 01.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.27 KB 17.01.2018 25.10.2005 1

Announcement regarding the legal address

 TIF 8.04 KB 17.01.2018 24.10.2005 1

Application

 TIF 127.89 KB 17.01.2018 24.10.2005 5

Consent of the auditor

 TIF 7.84 KB 17.01.2018 24.10.2005 1

Consent of a member of the Board / executive director

 TIF 11.91 KB 17.01.2018 24.10.2005 1

Protocols/decisions of a company/organisation

 TIF 9.79 KB 17.01.2018 24.10.2005 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