Kurzemes projekti, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
34 by profit
18 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 | Sabiedrība ar ierobežotu atbildību "Kurzemes projekti" |
| Registration number, date | 40103903840, 01.06.2015 |
| VAT number | LV40103903840 from 29.11.2016 Europe VAT register |
| Register, date | Commercial Register, 01.06.2015 |
| Legal address | "Atrades", Ģibuļu pag., Talsu nov., LV-3251 Check address owners |
| Fixed capital | 192 800 EUR, registered payment 20.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.4 | 49.21 | 5.14 |
| Personal income tax (thousands, €) | 0.43 | 1.87 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 1.96 | 5.31 | 1.91 |
| Average employees count | 4 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Putnkopība (01.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2024 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HB Vadiba SIAReg. no. 40203542893
|
50 % | 9 640 | € 10 | € 96 400 | Latvia | 11.04.2024 | 18.04.2024 |
MB Vadiba SIAReg. no. 40203542840
|
50 % | 9 640 | € 10 | € 96 400 | Latvia | 11.04.2024 | 18.04.2024 |
Contacts in cooperation with
Apply information changes
"Kurzemes projekti", SIA
"Smiltiņi", Kandavas pagasts, Tukuma nov., LV-3120 Check address owners
Būvuzraudzība, būvvaldes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kurzemes olas" | Until 07.08.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EKO LĀCĒNI" | Until 07.11.2016 | 9 years ago |
Historical addresses
| Kandavas nov., Kandavas pag., "Smiltiņi" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Tukuma nov., Kandavas pag., "Smiltiņi" | Until 06.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (81.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (492.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | PDF (362.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (362.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (305.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (267.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (406.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (193.28 KB) | €9.00 |
2015 |
Annual report | 01.06.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| laceni vad. zin. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.43 KB | 18.04.2024 | 11.04.2024 | 1 |
Shareholders’ register |
EDOC | 41.62 KB | 18.04.2024 | 11.04.2024 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 11.04.2024 | 10.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.45 KB | 20.01.2023 | 02.01.2023 | 1 |
Articles of Association |
EDOC | 29.97 KB | 20.01.2023 | 02.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.56 KB | 20.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
EDOC | 34.22 KB | 20.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
EDOC | 42.71 KB | 29.12.2022 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 30.09.2022 | 27.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 30.09.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 14.05 KB | 30.09.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 14.05 KB | 30.09.2022 | 27.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.7 KB | 30.09.2022 | 27.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.7 KB | 30.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 28.04 KB | 30.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 28.04 KB | 30.09.2022 | 27.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 07.08.2020 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 07.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOCX | 13.75 KB | 07.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOCX | 13.75 KB | 07.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOCX | 13.57 KB | 07.11.2016 | 07.11.2016 | 1 |
Articles of Association |
DOCX | 13.57 KB | 07.11.2016 | 07.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.55 KB | 02.11.2016 | 01.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.55 KB | 02.11.2016 | 01.11.2016 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 01.06.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 31.26 KB | 01.06.2015 | 20.05.2015 | 1 |
Memorandum of Association |
EDOC | 31.86 KB | 01.06.2015 | 20.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.33 KB | 06.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 57.49 KB | 18.04.2024 | 17.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 49.67 KB | 18.04.2024 | 11.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.28 KB | 18.04.2024 | 11.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.31 KB | 18.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 18.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.13 KB | 18.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 58.28 KB | 11.04.2024 | 10.04.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 225.49 KB | 18.04.2024 | 16.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 224.13 KB | 18.04.2024 | 14.12.2023 | 1 |
Application |
EDOC | 51.66 KB | 20.01.2023 | 06.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.12 KB | 20.01.2023 | 02.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 106.45 KB | 20.01.2023 | 02.01.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.58 KB | 20.01.2023 | 02.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.31 KB | 20.01.2023 | 02.01.2023 | 1 |
Application |
EDOC | 57.47 KB | 29.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 30.09.2022 | 30.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.77 KB | 30.09.2022 | 27.09.2022 | 1 |
Articles of Association |
EDOC | 20.49 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 46.83 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 46.83 KB | 30.09.2022 | 27.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.74 KB | 30.09.2022 | 27.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.74 KB | 30.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 30.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 30.09.2022 | 27.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.8 KB | 30.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.62 KB | 30.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.67 KB | 07.08.2020 | 07.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.63 KB | 07.08.2020 | 04.08.2020 | 1 |
Articles of Association |
EDOC | 23.61 KB | 07.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 51.08 KB | 07.08.2020 | 04.08.2020 | 3 |
Application |
EDOC | 59.88 KB | 07.08.2020 | 04.08.2020 | 3 |
Application |
DOCX | 51.08 KB | 07.08.2020 | 04.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.81 KB | 07.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.81 KB | 07.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.4 KB | 07.08.2020 | 04.08.2020 | 1 |
Articles of Association |
EDOC | 30.23 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 07.11.2016 | 07.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.15 KB | 02.11.2016 | 01.11.2016 | 1 |
Application |
7.08 MB | 02.11.2016 | 01.11.2016 | 25 | |
Application |
6.84 MB | 02.11.2016 | 01.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 14.52 KB | 02.11.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.1 KB | 02.11.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.52 KB | 02.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 01.06.2015 | 01.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 31.34 KB | 01.06.2015 | 26.05.2015 | 1 |
Application |
EDOC | 41.83 KB | 01.06.2015 | 26.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.16 KB | 01.06.2015 | 26.05.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 138.27 KB | 04.06.2015 | 20.05.2015 | 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