Kurzemes saime, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
151 by profit
41 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kurzemes saime"
Registration number, date 41203059818, 08.02.2017
VAT number LV41203059818 from 24.02.2017 Europe VAT register
Register, date Commercial Register, 08.02.2017
Legal address "Reņģes", Strazdes pag., Talsu nov., LV-3291 Check address owners
Fixed capital 103 300 EUR, registered payment 08.03.2021
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, €) 32.39 25.34 13.13
Personal income tax (thousands, €) 7.37 7.15 4.11
Statutory social insurance contributions (thousands, €) 16.48 15.77 9.42
Average employees count 4 4 4

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2021
* 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

Sabiedrība ar ierobežotu atbildību "Arriva"

Reg. no. 40003331749
Sējas nov., "Kliņķi"

100 % 103 300 € 1 € 103 300 Latvia 01.03.2021 08.03.2021

Apply information changes

"Kurzemes saime", SIA

"Reņģes", Strazdes pagasts, Talsu nov., LV-3291 Check address owners

Atpūtas bāzes, viesu nami

http://www.rezidencekurzeme.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
KS 2023. GP vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vad bas zi ojums KS 15.05.2023 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021. g.p. EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP KS Vad bas zi ojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (1.31 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums KS 2018 PDF

2017

Annual report 08.02.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
KS Vad bas zi ojums GP2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 34 KB 25.08.2021 18.08.2021 1

Amendments to the Articles of Association

DOC 34 KB 25.08.2021 18.08.2021 1

Articles of Association

DOC 51.5 KB 25.08.2021 18.08.2021 1

Articles of Association

DOC 51.5 KB 25.08.2021 18.08.2021 1

Amendments to the Articles of Association

DOC 34 KB 22.07.2021 19.07.2021 1

Articles of Association

DOC 52 KB 22.07.2021 19.07.2021 1

Articles of Association

DOC 51 KB 08.03.2021 03.03.2021 1

Regulations for the increase/reduction of the equity

DOC 43.5 KB 08.03.2021 03.03.2021 1

Shareholders’ register

DOCX 19 KB 08.03.2021 03.03.2021 1

Articles of Association

PDF 139.86 KB 07.02.2017 06.02.2017 1

Memorandum of Association

PDF 141.9 KB 07.02.2017 06.02.2017 1

Shareholders’ register

PDF 93.1 KB 07.02.2017 06.02.2017 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

RTF 191.67 KB 25.08.2021 25.08.2021 1

Amendments to the Articles of Association

DOC 34 KB 25.08.2021 18.08.2021 1

Amendments to the Articles of Association

DOC 34 KB 25.08.2021 18.08.2021 1

Articles of Association

DOC 51.5 KB 25.08.2021 18.08.2021 1

Articles of Association

DOC 51.5 KB 25.08.2021 18.08.2021 1

Application

DOCX 40.27 KB 25.08.2021 18.08.2021 1

Application

DOCX 40.27 KB 25.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 25.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 25.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 16.08.2021 16.08.2021 2

Application

DOCX 44.05 KB 16.08.2021 10.08.2021 1

Application

DOCX 44.05 KB 16.08.2021 10.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.98 KB 16.08.2021 10.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.98 KB 16.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 22.07.2021 22.07.2021 2

Amendments to the Articles of Association

EDOC 16.75 KB 22.07.2021 19.07.2021 1

Articles of Association

EDOC 25.18 KB 22.07.2021 19.07.2021 1

Application

DOCX 43.11 KB 22.07.2021 19.07.2021 3

Application

EDOC 48.07 KB 22.07.2021 19.07.2021 3

Consent of a member of the Board / executive director

DOCX 14.58 KB 22.07.2021 19.07.2021 1

Consent of a member of the Board / executive director

EDOC 20.69 KB 22.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 22.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

EDOC 20.05 KB 22.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 08.03.2021 08.03.2021 2

Acceptance-conveyance act

EDOC 31.88 KB 08.03.2021 03.03.2021 1

Acceptance-conveyance act

DOCX 17.65 KB 08.03.2021 03.03.2021 1

Articles of Association

EDOC 33.13 KB 08.03.2021 03.03.2021 1

Application

DOCX 44.14 KB 08.03.2021 03.03.2021 1

Application

EDOC 49.49 KB 08.03.2021 03.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.83 KB 08.03.2021 03.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.99 KB 08.03.2021 03.03.2021 1

Appraisal reports

EDOC 42.36 KB 08.03.2021 03.03.2021 1

Appraisal reports

DOC 77.5 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

DOC 52 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

EDOC 21.13 KB 08.03.2021 03.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.34 KB 08.03.2021 03.03.2021 1

Shareholders’ register

EDOC 24.84 KB 08.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 19.09.2019 19.09.2019 2

Application

TIF 167.64 KB 17.09.2019 09.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 08.02.2017 08.02.2017 1

Announcement regarding the legal address

PDF 132.12 KB 07.02.2017 06.02.2017 2

Announcement regarding the legal address

PDF 160.47 KB 07.02.2017 06.02.2017 2

Articles of Association

PDF 168.93 KB 07.02.2017 06.02.2017 1

Application

PDF 2.91 MB 07.02.2017 06.02.2017 9

Application

PDF 2.89 MB 07.02.2017 06.02.2017 9

Bank statements or other document regarding the payment of the equity

PDF 258.84 KB 07.02.2017 06.02.2017 1

Memorandum of Association

PDF 172.4 KB 07.02.2017 06.02.2017 1

Shareholders’ register

PDF 160.17 KB 07.02.2017 06.02.2017 1

Confirmation or consent to legal address

PDF 207.23 KB 07.02.2017 06.01.2017 1

Confirmation or consent to legal address

PDF 183.53 KB 07.02.2017 06.01.2017 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