KURZEMES TĪRUMI UN MEŽI, SIA
Limited Liability Company, Micro company
Place in branch
765 by turnover
252 by profit
318 by paid taxes
49 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 TĪRUMI UN MEŽI" |
| Registration number, date | 40003781688, 10.11.2005 |
| VAT number | LV40003781688 from 01.12.2005 Europe VAT register |
| Register, date | Commercial Register, 10.11.2005 |
| Legal address | Priedaines iela 33A, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.08.2015 |
| 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, €) | 1.34 | 3.96 | -0.86 |
| Personal income tax (thousands, €) | 0.55 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.93 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.06.2023 | Latvia | United States of America |
|
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 | 02.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "KVITEK"Reg. no. 40203329107
|
50 % | 10 | € 142 | € 1 420 | Latvia | 29.05.2023 | 14.06.2023 |
Natural person |
50 % | 10 | € 142 | € 1 420 | United States of America | 29.05.2023 | 14.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Kurzemes tīrumi un meži", SIA
Priedaines 33A, Rīga LV-1029 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (111.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (226.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (1008.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.5 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (795.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KTM VadZin 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTM vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTM Vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTM Vad zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (428.67 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (403.64 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (407.07 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (172.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.53 MB | 09.06.2023 | 29.05.2023 | 4 |
Shareholders’ register |
EDOC | 20.73 KB | 10.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 28.07.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 31.67 KB | 26.05.2021 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 171.39 KB | 28.05.2021 | 22.10.2013 | 7 |
Articles of Association |
TIF | 39.03 KB | 28.05.2021 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 30.71 KB | 28.05.2021 | 10.11.2008 | 1 |
Articles of Association |
TIF | 207.93 KB | 28.05.2021 | 04.11.2005 | 5 |
Memorandum of association |
TIF | 46.72 KB | 28.05.2021 | 04.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.79 MB | 09.06.2023 | 29.05.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 211.45 KB | 09.06.2023 | 29.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 10.09.2021 | 10.09.2021 | 2 |
Protocols/decisions of a company/organisation |
467.21 KB | 10.09.2021 | 06.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
467.21 KB | 10.09.2021 | 06.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 13.12 KB | 10.09.2021 | 06.09.2021 | 2 |
Shareholders’ register |
EDOC | 20.73 KB | 10.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 40.94 KB | 10.09.2021 | 30.08.2021 | 3 |
Application |
DOCX | 40.94 KB | 10.09.2021 | 30.08.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 687.16 KB | 09.06.2023 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.01 KB | 17.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.62 KB | 17.08.2015 | 17.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.42 KB | 28.05.2021 | 06.08.2015 | 2 |
Application |
DOC | 54 KB | 28.07.2015 | 27.07.2015 | 1 |
Application |
EDOC | 34.1 KB | 28.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 28.07.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 28.05.2021 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 28.05.2021 | 27.11.2013 | 1 |
Application |
TIF | 106.63 KB | 28.05.2021 | 22.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 26.49 KB | 28.05.2021 | 22.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 28.05.2021 | 07.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 28.05.2021 | 02.08.2012 | 2 |
Application |
TIF | 95.54 KB | 28.05.2021 | 30.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.44 KB | 28.05.2021 | 30.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.16 KB | 28.05.2021 | 30.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.95 KB | 28.05.2021 | 26.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.02 KB | 28.05.2021 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.81 KB | 28.05.2021 | 07.03.2011 | 2 |
Marriage contract |
TIF | 278.52 KB | 28.05.2021 | 02.03.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 28.05.2021 | 20.11.2008 | 2 |
Application |
TIF | 79.79 KB | 28.05.2021 | 19.11.2008 | 2 |
Application |
TIF | 153.55 KB | 28.05.2021 | 19.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 28.05.2021 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 28.05.2021 | 19.11.2008 | 1 |
Sample report |
TIF | 35.93 KB | 28.05.2021 | 14.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.16 KB | 28.05.2021 | 10.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 28.05.2021 | 10.11.2008 | 2 |
Application |
TIF | 39.43 KB | 28.05.2021 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.18 KB | 28.05.2021 | 10.11.2005 | 2 |
Registration certificates |
TIF | 24.49 KB | 28.05.2021 | 10.11.2005 | 1 |
Application |
TIF | 142.89 KB | 28.05.2021 | 07.11.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 28.05.2021 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 28.05.2021 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 28.05.2021 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 28.05.2021 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.07 KB | 28.05.2021 | 07.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.11 KB | 28.05.2021 | 04.11.2005 | 1 |
Consent of the auditor |
TIF | 11.16 KB | 28.05.2021 | 04.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 28.05.2021 | 04.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 28.05.2021 | 04.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 74.9 KB | 28.05.2021 | 2 |
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