Kurzemes Kapitāls, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kurzemes Kapitāls"
Registration number, date 46102000400, 20.11.1991
VAT number None Europe VAT register
Register, date Commercial Register, 29.07.2010
Legal address Vakara iela 1 – 21, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 7 114 EUR, registered payment 13.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.25
Average employees count 0 0 0

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2010
* 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

100 % 7 114 € 1 € 7 114 Latvia 25.06.2016 13.07.2016

Historical company names

L.Gruntmaņa Kuldīgas individuālais uzņēmums "Kurzemes Kapitāls" Until 29.07.2010 15 years ago
Gruntmanes tirdzniecības uzņēmums "PERONS" Until 04.03.2010 15 years ago

Historical addresses

Kuldīga, Stacijas iela 2 Until 03.07.2009 16 years ago
Kuldīgas nov., Kuldīga, Stacijas iela 2 Until 04.03.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.01.2022  PDF (77.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (78.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (78.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (77.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (138.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (555.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadz KK 2013g PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.01.2013  ZIP
1_HTML izdruka HTML
Vadz 2012 KK PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
Vadz KK 2011.g PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 45.31 KB 05.07.2016 25.06.2016 1

Amendments to the Articles of Association

PDF 32.26 KB 27.06.2016 25.06.2016 1

Articles of Association

PDF 33.98 KB 27.06.2016 25.06.2016 1

Shareholders’ register

TIF 23.4 KB 25.07.2013 11.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.01 KB 13.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 13.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 13.07.2016 13.07.2016 1

Application

TIF 165.44 KB 16.02.2023 25.06.2016 4

Shareholders’ register

PDF 75.92 KB 05.07.2016 25.06.2016 1

Amendments to the Articles of Association

PDF 62.94 KB 27.06.2016 25.06.2016 1

Articles of Association

PDF 64.67 KB 27.06.2016 25.06.2016 1

Application

PDF 81.38 KB 27.06.2016 25.06.2016 4

Application

PDF 111.76 KB 27.06.2016 25.06.2016 4

Protocols/decisions of a company/organisation

PDF 34.71 KB 27.06.2016 25.06.2016 1

Protocols/decisions of a company/organisation

PDF 65.4 KB 27.06.2016 25.06.2016 1

Application

TIF 134.01 KB 16.02.2023 11.07.2013 3

Application

TIF 186.06 KB 16.02.2023 22.07.2010 7

Application

TIF 28.08 KB 16.02.2023 22.07.2010 1

Application

TIF 93.54 KB 16.02.2023 10.02.2010 4

Application

TIF 112.45 KB 16.02.2023 10.02.2010 4
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