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 prospekts |
| Registration number, date | 40003639158, 28.07.2003 |
| VAT number | LV40003639158 from 20.10.2003 Europe VAT register |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Elizabetes iela 57A – 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 20.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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 | 0.26 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas, lakas, būvķīmija: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2022 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "VR Holding Company"Reg. no. 50103849531
|
50 % | 150 | € 14 | € 2 100 | Latvia | 05.09.2022 | 13.09.2022 |
Natural person |
50 % | 150 | € 14 | € 2 100 | Latvia | 11.02.2019 | 20.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Kurzemes prospekts", SIA
Elizabetes 57A - 21, Rīga, LV-1050 Check address owners
Krāsas, lakas, būvķīmija: tirdzniecība
Historical company names
| SIA "TOPCOLOR" | Until 13.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (161.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (115.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (816.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (340.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (428.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | PDF (1.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (117.9 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (114.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | HTML (115.83 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (124.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | HTML (124.2 KB) | |
2009 |
Annual report | 20.04.2010 | TIF (496.84 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (520.74 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (613.61 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (378.28 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (799.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 13.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.56 KB | 13.09.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 21.83 KB | 13.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 15.71 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 44.37 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 13.09.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 140.88 KB | 20.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 20.02.2019 | 11.02.2019 | 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 |
EDOC | 62.69 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 50.65 KB | 13.09.2022 | 12.09.2022 | 4 |
Application |
DOCX | 50.65 KB | 13.09.2022 | 12.09.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 16.56 KB | 13.09.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 21.83 KB | 13.09.2022 | 05.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.09 KB | 13.09.2022 | 05.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.09 KB | 13.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.61 KB | 13.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.61 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 44.37 KB | 13.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
235.97 KB | 20.02.2019 | 15.02.2019 | 1 | |
Application |
EDOC | 227.64 KB | 20.02.2019 | 15.02.2019 | 1 |
Statement regarding the beneficial owners |
164.76 KB | 20.02.2019 | 15.02.2019 | 1 | |
Statement regarding the beneficial owners |
EDOC | 163.63 KB | 20.02.2019 | 15.02.2019 | 1 |
Articles of Association |
EDOC | 140.88 KB | 20.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
187.32 KB | 20.02.2019 | 11.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 164.94 KB | 20.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 20.02.2019 | 11.02.2019 | 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