Kurzemes koka dizaina centrs, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover
177 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kurzemes koka dizaina centrs"
Registration number, date 40103929290, 10.09.2015
VAT number LV40103929290 from 18.09.2015 Europe VAT register
Register, date Commercial Register, 10.09.2015
Legal address "Pavāri", Slampes pag., Tukuma nov., LV-3133 Check address owners
Fixed capital 3 000 EUR, registered payment 24.01.2019
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, €) 26.4 16.44 5.12
Personal income tax (thousands, €) 5.3 3.59 0.95
Statutory social insurance contributions (thousands, €) 11.02 7.91 2.14
Average employees count 3 3 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   10.09.2015
* 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

Natural person

100 % 3 000 € 1 € 3 000 21.01.2019 24.01.2019

Apply information changes

"Kurzemes koka dizaina centrs", SIA

"Pavāri", Slampes pagasts, Tukuma nov., LV-3133 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums KKDC EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (632.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Valdibas zinojums KKDC PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums KKDC PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums KKDC PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.04 MB) €11.00

2016

Annual report 10.09.2015 - 31.12.2016 19.01.2018  PDF (1.81 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 24.01.2019 24.01.2019 1

Amendments to the Articles of Association

DOC 25 KB 24.01.2019 21.01.2019 1

Articles of Association

DOC 25.5 KB 24.01.2019 21.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.97 KB 24.01.2019 21.01.2019 1

Articles of Association

TIF 9.83 KB 25.09.2015 04.09.2015 1

Memorandum of Association

TIF 20.34 KB 25.09.2015 04.09.2015 1

Shareholders’ register

TIF 53.32 KB 25.09.2015 23.08.2015 2

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 70.14 KB 24.01.2019 24.01.2019 2

Shareholders’ register

EDOC 20.57 KB 24.01.2019 24.01.2019 1

Amendments to the Articles of Association

EDOC 19.07 KB 24.01.2019 21.01.2019 1

Articles of Association

EDOC 19.12 KB 24.01.2019 21.01.2019 1

Application

DOCX 37.74 KB 24.01.2019 21.01.2019 2

Application

EDOC 46.35 KB 24.01.2019 21.01.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 24.01.2019 21.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.49 KB 24.01.2019 21.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 78.06 KB 24.01.2019 21.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 82.64 KB 24.01.2019 21.01.2019 1

Protocols/decisions of a company/organisation

EDOC 22.02 KB 24.01.2019 21.01.2019 1

Protocols/decisions of a company/organisation

DOCX 12.45 KB 24.01.2019 21.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.58 KB 24.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

RTF 189.82 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 05.03.2018 05.03.2018 1

Statement regarding the beneficial owners

TIF 370.94 KB 02.03.2018 26.02.2018 7

Decisions / letters / protocols of public notaries

TIF 52.43 KB 25.09.2015 10.09.2015 2

Announcement regarding the legal address

TIF 8.26 KB 25.09.2015 04.09.2015 1

Application

TIF 6.47 KB 25.09.2015 04.09.2015 1

Application

TIF 192.12 KB 25.09.2015 23.08.2015 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