Latvijas Kūdras Resursi, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
37 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Kūdras Resursi"
Registration number, date 40103635294, 11.02.2013
VAT number LV40103635294 from 22.03.2013 Europe VAT register
Register, date Commercial Register, 11.02.2013
Legal address Jasmuižas iela 3 – 41, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 29.04.2016
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, €) 10.87 18.15 19.85
Personal income tax (thousands, €) 1.64 1.56 0.62
Statutory social insurance contributions (thousands, €) 2.33 2.22 1.66
Average employees count 1 1 1

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2013
* 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 27.06.2018 02.07.2018

Apply information changes

ML

"Latvijas Kūdras Resursi", SIA

Jasmuižas 3-41, Rīga, LV-1021 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.kudrasresursi.lv

Historical addresses

Rīga, Katlakalna iela 9B Until 28.01.2014 10 years ago
Rīga, Biksēres iela 2 Until 29.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
lkr vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums bilance 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
LKR gada parskats PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
balans 2014 6 PDF

2013

Annual report 11.02.2013 - 31.12.2013 17.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.26 KB 28.06.2018 27.06.2018 3

Amendments to the Articles of Association

TIF 22.03 KB 05.05.2016 26.04.2016 1

Articles of Association

TIF 16.16 KB 05.05.2016 26.04.2016 1

Shareholders’ register

TIF 50.19 KB 05.05.2016 26.04.2016 2

Articles of Association

TIF 27.02 KB 15.02.2013 06.02.2013 1

Memorandum of association

TIF 76.42 KB 15.02.2013 06.02.2013 2

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 70.27 KB 02.07.2018 02.07.2018 2

Protocols/decisions of a company/organisation

TIF 52.71 KB 28.06.2018 27.06.2018 2

Application

TIF 251.53 KB 28.06.2018 25.06.2018 3

Decisions / letters / protocols of public notaries

TIF 54.33 KB 05.05.2016 29.04.2016 2

Application

TIF 194.86 KB 05.05.2016 26.04.2016 2

Power of attorney, act of empowerment

TIF 20.01 KB 05.05.2016 26.04.2016 1

Protocols/decisions of a company/organisation

TIF 65.25 KB 05.05.2016 26.04.2016 2

Confirmation or consent to legal address

TIF 14.59 KB 05.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 63.03 KB 15.02.2013 11.02.2013 1

Registration certificates

TIF 50.07 KB 15.02.2013 11.02.2013 1

Announcement regarding the legal address

TIF 20.13 KB 15.02.2013 06.02.2013 1

Application

TIF 722.89 KB 15.02.2013 06.02.2013 7

Bank statements or other document regarding the payment of the equity

TIF 105.31 KB 15.02.2013 06.02.2013 2

Confirmation or consent to legal address

TIF 22.69 KB 15.02.2013 06.02.2013 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