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 | Sabiedrība ar ierobežotu atbildību "KURZEMES KARJERI" |
| Registration number, date | 50103766441, 06.03.2014 |
| VAT number | LV50103766441 from 09.12.2020 Europe VAT register |
| Register, date | Commercial Register, 06.03.2014 |
| Legal address | "Veczvirbuļi", Cieceres pag., Saldus nov., LV-3851 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2024 | 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 | 18.08.2020 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | 09.12.2024 | 12.12.2024 | |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 09.12.2024 | 12.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BROCĒNU KARJERS" | Until 17.02.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Emīla Dārziņa iela 11 - 1 | Until 11.09.2017 | 8 years ago |
|---|---|---|
| Jūrmala, Kāpu iela 59 | Until 01.04.2019 | 6 years ago |
| Jelgava, Lielā iela 17A - 5 | Until 17.02.2021 | 4 years ago |
| Brocēnu nov., Cieceres pag., "Veczvirbuļi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (371.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.09.2021 | PDF (80.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (92.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (192.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | PDF (363.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2018 | PDF (360.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 06.03.2014 - 31.12.2014 | 15.06.2018 | PDF (385.24 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.35 KB | 10.12.2024 | 09.12.2024 | 1 |
Articles of Association |
DOCX | 14.42 KB | 17.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 22.05.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 22.05.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 7.17 KB | 06.03.2019 | 05.03.2019 | 1 |
Articles of Association |
TIF | 62.97 KB | 06.03.2019 | 05.03.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.79 KB | 06.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
TIF | 39.35 KB | 06.03.2019 | 05.03.2019 | 2 |
Shareholders’ register |
TIF | 96.84 KB | 06.03.2019 | 05.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 6.02 KB | 24.08.2018 | 22.08.2018 | 1 |
Articles of Association |
TIF | 36.39 KB | 24.08.2018 | 22.08.2018 | 2 |
Shareholders’ register |
TIF | 67.28 KB | 24.08.2018 | 22.08.2018 | 3 |
Shareholders’ register |
TIF | 63.13 KB | 25.03.2014 | 05.03.2014 | 2 |
Articles of Association |
TIF | 15.36 KB | 25.03.2014 | 04.03.2014 | 1 |
Memorandum of association |
TIF | 103.05 KB | 25.03.2014 | 04.03.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.18 KB | 12.12.2024 | 09.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.61 KB | 12.02.2024 | 12.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 08.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 17.02.2021 | 17.02.2021 | 2 |
Articles of Association |
EDOC | 20.5 KB | 17.02.2021 | 05.02.2021 | 1 |
Application |
DOCX | 44.55 KB | 17.02.2021 | 05.02.2021 | 1 |
Application |
EDOC | 49.66 KB | 17.02.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.59 KB | 17.02.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.93 KB | 17.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.9 KB | 17.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 17.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 45.66 KB | 18.08.2020 | 05.08.2020 | 3 |
Application |
EDOC | 50.52 KB | 18.08.2020 | 05.08.2020 | 3 |
Application |
DOCX | 45.66 KB | 18.08.2020 | 05.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 18.08.2020 | 19.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 18.08.2020 | 19.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.71 KB | 18.08.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 44.59 KB | 22.05.2020 | 02.04.2020 | 4 |
Application |
DOCX | 44.59 KB | 22.05.2020 | 02.04.2020 | 4 |
Application |
EDOC | 58.39 KB | 22.05.2020 | 02.04.2020 | 4 |
Shareholders’ register |
EDOC | 49.92 KB | 22.05.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 83.09 KB | 28.03.2019 | 21.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 28.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 221.39 KB | 06.03.2019 | 05.03.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.48 KB | 06.03.2019 | 05.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 06.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.52 KB | 06.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
TIF | 105.25 KB | 24.08.2018 | 24.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 24.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
EDOC | 255.07 KB | 11.09.2017 | 05.09.2017 | 2 |
Application |
DOCX | 38.71 KB | 11.09.2017 | 05.09.2017 | 2 |
Application |
DOCX | 38.71 KB | 11.09.2017 | 05.09.2017 | 2 |
Confirmation or consent to legal address |
DOC | 28 KB | 11.09.2017 | 05.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 11.09.2017 | 05.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 226.88 KB | 11.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.24 KB | 25.03.2014 | 06.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.29 KB | 25.03.2014 | 05.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 25.03.2014 | 04.03.2014 | 1 |
Application |
TIF | 264.67 KB | 25.03.2014 | 04.03.2014 | 5 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 25.03.2014 | 04.03.2014 | 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