Kurzemes meliorācija, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kurzemes meliorācija"
Registration number, date 40103884145, 26.03.2015
VAT number LV40103884145 from 09.04.2015 Europe VAT register
Register, date Commercial Register, 26.03.2015
Legal address Nākotnes iela 2 k-7 – 49, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) -3.13 -0.37 -21.53
Personal income tax (thousands, €) 1.47 3.05 0.91
Statutory social insurance contributions (thousands, €) 2.34 4.84 1.45
Average employees count 3 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Hidrotehnisko objektu būvniecība (42.91)
CSP industry Hidrotehnisko objektu būvniecība (42.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2019
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   04.09.2019
* 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 % 28 € 100 € 2 800 Latvia 30.08.2019 04.09.2019

Historical addresses

Rīga, Rusova iela 32 - 35 Until 04.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (80 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (80.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (80.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (342.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (242.31 KB) €9.00

2015

 Annual report 26.03.2015 - 31.12.2015 30.04.2016  PDF (301.57 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.31 KB 04.09.2019 30.08.2019 1

Shareholders’ register

DOCX 18.31 KB 04.09.2019 30.08.2019 1

Articles of Association

 TIF 15.02 KB 19.05.2015 18.03.2015 1

Memorandum of Association

 TIF 29.37 KB 19.05.2015 18.03.2015 1

Shareholders’ register

TIF 189.01 KB 19.05.2015 18.03.2015 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

 RTF 194.25 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66 KB 04.09.2019 04.09.2019 2

Application

 DOCX 48.63 KB 04.09.2019 30.08.2019 5

Application

 DOCX 48.63 KB 04.09.2019 30.08.2019 5

Application

 EDOC 56.95 KB 04.09.2019 30.08.2019 5

Protocols/decisions of a company/organisation

 DOC 30.5 KB 04.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 04.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.39 KB 04.09.2019 30.08.2019 1

Shareholders’ register

EDOC 56.2 KB 04.09.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.51 KB 04.07.2017 04.07.2017 2

Application

 EDOC 81.52 KB 04.07.2017 21.06.2017 4

Application

 DOCX 51.81 KB 04.07.2017 21.06.2017 4

Notice of a member of the Board regarding the resignation

 DOCX 82.31 KB 04.07.2017 21.06.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 71.66 KB 04.07.2017 21.06.2017 1

Protocols/decisions of a company/organisation

 DOC 130 KB 04.07.2017 21.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 56.05 KB 04.07.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.75 KB 19.05.2015 26.03.2015 2

Submission/Application

 TIF 13.9 KB 19.05.2015 24.03.2015 1

Application

 TIF 122.29 KB 19.05.2015 18.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 29.94 KB 19.05.2015 18.03.2015 1

Confirmation or consent to legal address

 TIF 13.8 KB 19.05.2015 18.03.2015 1

Power of attorney, act of empowerment

 TIF 102.41 KB 19.05.2015 30.01.2001 2

Announcement regarding the legal address

 TIF 12.69 KB 19.05.2015 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