Kurzemes minerālmateriāli, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
34 by profit
53 by paid taxes
15 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 minerālmateriāli" |
| Registration number, date | 48503018954, 28.10.2011 |
| VAT number | LV48503018954 from 10.07.2012 Europe VAT register |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | "Eglītes", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 28.62 | 25.89 | 28.49 |
| Personal income tax (thousands, €) | 1.87 | 1.32 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 6.74 | 6.94 | 7.62 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 28.10.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.10.2015 | 23.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2013 |
Right to represent individually |
Natural person
(from 25.04.2013 )
|
From 12.11.2024 |
Right to represent individually |
Natural person
(from 12.11.2024 )
|
Contacts in cooperation with
Apply information changes
"Kurzemes minerālmateriāli", SIA
"Eglītes", Saldus pagasts, Saldus nov., LV-3862 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| SIA "KNĪ Kurzemes nekustamie īpašumi" | Until 03.05.2016 | 9 years ago |
|---|
Historical addresses
| Saldus nov., Saldus pag., Druva, J. Rozentāla iela 1-54 | Until 26.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad baszi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad baszi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (299.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (236.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (279.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinojums 2015 20160329 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums20150421 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.15 KB | 10.11.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 16.41 KB | 29.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
TIF | 72.47 KB | 29.10.2015 | 19.10.2015 | 2 |
Articles of Association |
TIF | 24.58 KB | 05.03.2013 | 25.02.2013 | 1 |
Shareholders’ register |
TIF | 16.87 KB | 05.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 12.76 KB | 28.10.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 23.55 KB | 28.10.2011 | 24.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
236.3 KB | 12.11.2024 | 07.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 10.11.2016 | 03.05.2016 | 1 |
Application |
TIF | 84.6 KB | 10.11.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 10.11.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.94 KB | 29.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 123.71 KB | 29.10.2015 | 19.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 29.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 28.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 102.25 KB | 28.01.2015 | 22.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 30.04.2013 | 25.04.2013 | 1 |
Application |
TIF | 41.15 KB | 30.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 05.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 84.2 KB | 05.03.2013 | 26.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.5 KB | 05.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 28.10.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 50.34 KB | 28.10.2011 | 28.10.2011 | 1 |
Application |
TIF | 124.24 KB | 28.10.2011 | 26.10.2011 | 4 |
Announcement regarding the legal address |
TIF | 8.06 KB | 28.10.2011 | 24.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.36 KB | 28.10.2011 | 24.10.2011 | 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