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KURZEMES MEŽI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
805 by profit
310 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KURZEMES MEŽI"
Registration number, date 42103015093, 21.06.1995
VAT number LV42103015093 from 19.07.2022 Europe VAT register
Register, date Commercial Register, 22.03.2007
Legal address Brāļu iela 2, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 12.10.2016
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, €) 9.7 4.5 2.14
Personal income tax (thousands, €) 0 0.12 0.07
Statutory social insurance contributions (thousands, €) 2.29 2.12 2.07
Average employees count 1 1 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2008
* 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 % 400 LVL 5 LVL 2 000 11.01.2005 11.01.2005

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "KURZEMES MEŽI" Until 07.11.1997 28 years ago

Historical addresses

Liepājas raj., Grobiņas pag., Celtnieku 42/4-34 Until 07.11.1997 28 years ago
Liepājas rajons, Medzes pagasts, Dārzu 5-21 Until 04.05.1999 26 years ago
Liepājas rajons, Grobiņas pagasts, "Vairogi" Until 22.03.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (80.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (78.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (81.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (390.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 zinas PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums KM PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
dalibnieka lemums KM ZIP

2009

Annual report 11.05.2010  TIF (454.28 KB)

2008

Annual report 08.05.2009  TIF (494.37 KB)

2007

Annual report 06.06.2008  TIF (172.72 KB)

2006

Annual report 22.06.2007  TIF (453.98 KB)

2005

Annual report 16.08.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 02.02.2018  TIF (757.67 KB)

2003

Annual report 02.02.2018  TIF (342.99 KB)

1998

Annual report 02.02.2018  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.5 KB 13.03.2024 27.12.2004 1

Articles of Association

TIF 24.8 KB 02.02.2018 27.12.2004 1

Articles of Association

TIF 286.18 KB 13.03.2024 03.11.1997 8

Articles of Association

TIF 561 KB 13.03.2024 15.06.1995 13

Articles of Association

TIF 579.86 KB 13.03.2024 15.06.1995 14

Amendments to the Articles of Association

TIF 18.33 KB 13.03.2024 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

TIF 47.57 KB 02.02.2018 15.02.2008 1

Receipts on the publication and state fees

TIF 20.48 KB 13.03.2024 10.01.2008 1

Receipts on the publication and state fees

TIF 20.56 KB 13.03.2024 10.01.2008 1

Application

TIF 102.16 KB 02.02.2018 10.01.2008 2

Protocols/decisions of a company/organisation

TIF 13.73 KB 02.02.2018 10.01.2008 1

Decisions / letters / protocols of public notaries

TIF 47.12 KB 02.02.2018 22.03.2007 1

Decisions / letters / protocols of public notaries

TIF 79.77 KB 02.02.2018 22.03.2007 2

Receipts on the publication and state fees

TIF 1.08 MB 02.02.2018 22.03.2007 3

State Revenue Service decisions/letters/statements

TIF 24.44 KB 13.03.2024 19.03.2007 1

State Revenue Service decisions/letters/statements

TIF 33.12 KB 13.03.2024 19.03.2007 1

Application

TIF 113.44 KB 02.02.2018 13.03.2007 3

Decisions / letters / protocols of public notaries

TIF 51.99 KB 02.02.2018 11.01.2005 1

Registration certificates

TIF 27.55 KB 02.02.2018 11.01.2005 1

Receipts on the publication and state fees

TIF 18.85 KB 13.03.2024 28.12.2004 1

Receipts on the publication and state fees

TIF 17.92 KB 13.03.2024 28.12.2004 1

Announcement regarding the legal address

TIF 9.15 KB 13.03.2024 27.12.2004 1

Application

TIF 172.51 KB 13.03.2024 27.12.2004 5

Consent of the auditor

TIF 7.23 KB 02.02.2018 27.12.2004 1

Consent of a member of the Board / executive director

TIF 7.57 KB 02.02.2018 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 14.04 KB 02.02.2018 27.12.2004 1

Decisions / letters / protocols of public notaries

TIF 34.11 KB 02.02.2018 11.06.2002 1

State Revenue Service decisions/letters/statements

TIF 27.41 KB 13.03.2024 07.06.2002 1

State Revenue Service decisions/letters/statements

TIF 34.38 KB 13.03.2024 07.06.2002 1

Decisions / letters / protocols of public notaries

TIF 19.63 KB 02.02.2018 04.05.1999 1

Registration certificates

TIF 51.15 KB 02.02.2018 04.05.1999 1

Registration certificates

TIF 53.94 KB 02.02.2018 04.05.1999 1

Sample report

TIF 27.92 KB 13.03.2024 27.04.1999 1

Receipts on the publication and state fees

TIF 41.8 KB 13.03.2024 23.04.1999 1

Receipts on the publication and state fees

TIF 40.7 KB 13.03.2024 23.04.1999 1

Other documents

TIF 20.35 KB 13.03.2024 21.04.1999 1

Protocols/decisions of a company/organisation

TIF 27.63 KB 13.03.2024 21.04.1999 1

Submission/Application

TIF 10.41 KB 02.02.2018 21.04.1999 1

Purchase/lease agreement

TIF 171.26 KB 13.03.2024 16.01.1998 4

Decisions / letters / protocols of public notaries

TIF 22.88 KB 13.03.2024 07.11.1997 1

Registration certificates

TIF 45.5 KB 13.03.2024 07.11.1997 1

Registration certificates

TIF 98.53 KB 13.03.2024 07.11.1997 1

Sample report

TIF 32.97 KB 02.02.2018 04.11.1997 1

Protocols/decisions of a company/organisation

TIF 17.23 KB 13.03.2024 03.11.1997 1

Protocols/decisions of a company/organisation

TIF 14.43 KB 13.03.2024 03.11.1997 1

Receipts on the publication and state fees

TIF 34.69 KB 13.03.2024 03.11.1997 2

Receipts on the publication and state fees

TIF 35.08 KB 13.03.2024 03.11.1997 2

Documents attesting the transfer of shares

TIF 39.04 KB 02.02.2018 03.11.1997 1

Power of attorney, act of empowerment

TIF 13.28 KB 02.02.2018 03.11.1997 1

Submission/Application

TIF 9.56 KB 02.02.2018 03.11.1997 1

Copy of the personal identification document

TIF 29.01 KB 13.03.2024 28.10.1996 1

Decisions / letters / protocols of public notaries

TIF 34.6 KB 13.03.2024 21.06.1995 1

Registration certificates

TIF 65.56 KB 13.03.2024 21.06.1995 1

Registration certificates

TIF 78.65 KB 13.03.2024 21.06.1995 1

Receipts on the publication and state fees

TIF 10.6 KB 13.03.2024 20.06.1995 1

Receipts on the publication and state fees

TIF 10.5 KB 13.03.2024 20.06.1995 1

Sample report

TIF 12.98 KB 13.03.2024 20.06.1995 1

Application

TIF 237.12 KB 13.03.2024 19.06.1995 4

Appraisal reports

TIF 22.96 KB 13.03.2024 15.06.1995 1

Copy of the personal identification document

TIF 28.58 KB 13.03.2024 03.02.1994 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