Kurzemes Koki, SIA
Limited Liability Company, Small company
Place in branch
71 by turnover
17 by paid taxes
11 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 Koki" |
| Registration number, date | 42103072274, 04.02.2015 |
| VAT number | LV42103072274 from 18.03.2015 Europe VAT register |
| Register, date | Commercial Register, 04.02.2015 |
| Legal address | Jūras iela 22, Liepāja, LV-3401 Check address owners |
| Fixed capital | 611 450 EUR, registered payment 04.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kurzemes Koki, SIA
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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 129.39 | 146.97 | 92.95 |
| Personal income tax (thousands, €) | 24.52 | 25.5 | 19.25 |
| Statutory social insurance contributions (thousands, €) | 61.37 | 67.68 | 45.46 |
| Average employees count | 19 | 22 | 19 |
| Received COVID-19 downtime support | 22.04.2021, 4 531.58 € | ||
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2018 | 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 | 20.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2017 |
* 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 |
60.02 % | 26 213 | € 14 | € 366 982 | Latvia | 07.12.2018 | 12.12.2018 |
Natural person |
39.98 % | 17 462 | € 14 | € 244 468 | Latvia | 07.12.2018 | 12.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Kurzemes koki", SIA
Aizputes 14B, Priekule, Dienvidkurzemes nov. LV-3434 Check address owners
Mežsaimniecība
Historical addresses
| Priekules nov., Priekule, Aizputes iela 14B | Until 21.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KK GP2022 vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KK GP2021 vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (116.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (141.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (119.56 KB) | €9.00 |
2015 |
Annual report | 04.02.2015 - 31.12.2015 | 30.04.2016 | PDF (219.39 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.97 KB | 07.12.2018 | 07.12.2018 | 2 |
Shareholders’ register |
DOCX | 18.08 KB | 04.12.2018 | 29.11.2018 | 1 |
Articles of Association |
TIF | 79.97 KB | 29.11.2018 | 27.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.95 KB | 29.11.2018 | 27.11.2018 | 1 |
Shareholders’ register |
TIF | 451.38 KB | 24.04.2017 | 13.04.2017 | 7 |
Articles of Association |
TIF | 165.95 KB | 13.04.2017 | 13.04.2017 | 3 |
Shareholders’ register |
TIF | 635.26 KB | 13.04.2017 | 13.04.2017 | 5 |
Shareholders’ register |
TIF | 160.95 KB | 08.03.2017 | 01.03.2017 | 3 |
Articles of Association |
TIF | 47.3 KB | 01.02.2017 | 27.01.2017 | 2 |
Shareholders’ register |
TIF | 225.23 KB | 01.02.2017 | 27.01.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.7 KB | 01.02.2017 | 23.01.2017 | 1 |
Articles of Association |
TIF | 20.01 KB | 06.02.2015 | 30.01.2015 | 1 |
Memorandum of Association |
TIF | 42.11 KB | 06.02.2015 | 30.01.2015 | 2 |
Shareholders’ register |
TIF | 85.52 KB | 06.02.2015 | 30.01.2015 | 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 | 62.11 KB | 07.04.2022 | 07.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.33 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 04.04.2022 | 04.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.85 KB | 01.04.2022 | 01.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.85 KB | 30.03.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.79 KB | 20.01.2022 | 20.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.63 KB | 18.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 21.08.2019 | 21.08.2019 | 1 |
Application |
DOCX | 40.44 KB | 21.08.2019 | 19.08.2019 | 2 |
Application |
EDOC | 49.79 KB | 21.08.2019 | 19.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 402.01 KB | 07.12.2018 | 07.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 04.12.2018 | 04.12.2018 | 2 |
Shareholders’ register |
EDOC | 32.56 KB | 04.12.2018 | 29.11.2018 | 1 |
Application |
TIF | 319.49 KB | 29.11.2018 | 29.11.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.96 KB | 29.11.2018 | 28.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.98 KB | 29.11.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.38 KB | 29.11.2018 | 27.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.47 KB | 05.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.47 KB | 05.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 59.37 KB | 05.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 1.34 MB | 13.04.2017 | 13.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 333.23 KB | 13.04.2017 | 13.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 08.03.2017 | 08.03.2017 | 1 |
Application |
TIF | 244.86 KB | 03.03.2017 | 01.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 01.02.2017 | 01.02.2017 | 1 |
Application |
TIF | 632.33 KB | 01.02.2017 | 27.01.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.55 KB | 01.02.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.39 KB | 01.02.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.49 KB | 06.02.2015 | 04.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 12 KB | 06.02.2015 | 30.01.2015 | 1 |
Application |
TIF | 187.84 KB | 06.02.2015 | 30.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 06.02.2015 | 30.01.2015 | 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