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 "Lielkūdra" |
| Registration number, date | 40103511581, 13.02.2012 |
| VAT number | LV40103511581 from 18.02.2012 Europe VAT register |
| Register, date | Commercial Register, 13.02.2012 |
| Legal address | Rīgas iela 30, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 103 376 EUR, registered payment 27.09.2023 |
| 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
- No contacts information
- 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, €) | -1.02 | -4.17 | -1.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kūdras ieguve (08.92) |
|---|---|
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.10.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2019 |
* 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 "MODUS M"Reg. no. 40003942752
|
100 % | 364 | € 284 | € 103 376 | Latvia | 26.09.2023 | 27.09.2023 |
Historical addresses
| Rīga, Krustpils iela 12 | Until 31.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 19.12.2023 | PDF (1.32 MB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 20.01.2023 | PDF (2.08 MB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 11.01.2022 | PDF (631.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 30.09.2020 | 19.01.2021 | PDF (1019.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lielk.vad.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin. LK 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin. LK 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LK vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums GP LK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums GP LK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums GP LK | |||||
2012 |
Annual report | 13.02.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums GP LK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
205.23 KB | 27.09.2023 | 26.09.2023 | 1 | |
Articles of Association |
179.46 KB | 27.09.2023 | 26.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
194.58 KB | 27.09.2023 | 26.09.2023 | 1 | |
Shareholders’ register |
170.35 KB | 27.09.2023 | 26.09.2023 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.89 KB | 23.09.2020 | 17.09.2020 | 1 |
Articles of Association |
DOCX | 28.79 KB | 23.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
TIF | 75.68 KB | 10.10.2019 | 09.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 07.07.2014 | 11.06.2014 | 1 |
Articles of Association |
TIF | 11.57 KB | 07.07.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 88.82 KB | 07.07.2014 | 11.06.2014 | 2 |
Articles of Association |
TIF | 16.31 KB | 15.02.2012 | 30.01.2012 | 1 |
Memorandum of Association |
TIF | 36.55 KB | 15.02.2012 | 30.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
150 KB | 27.09.2023 | 26.09.2023 | 1 | |
Application |
EDOC | 50.82 KB | 27.09.2023 | 26.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
141.27 KB | 27.09.2023 | 26.09.2023 | 1 | |
Power of attorney, act of empowerment |
172.39 KB | 27.09.2023 | 26.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
233.15 KB | 27.09.2023 | 26.09.2023 | 1 | |
Appraisal reports |
EDOC | 42.6 KB | 27.09.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 23.09.2020 | 23.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.12 KB | 23.09.2020 | 17.09.2020 | 1 |
Articles of Association |
EDOC | 33.98 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 42.96 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 48.2 KB | 23.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.63 KB | 23.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.9 KB | 23.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 31.10.2019 | 31.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 18.55 KB | 30.10.2019 | 30.10.2019 | 1 |
Application |
TIF | 104.35 KB | 30.10.2019 | 30.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 31.49 KB | 30.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 211.56 KB | 10.10.2019 | 10.10.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.05 KB | 10.10.2019 | 09.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.22 KB | 10.10.2019 | 09.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 166.9 KB | 10.10.2019 | 09.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.52 KB | 10.10.2019 | 03.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 07.07.2014 | 02.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.69 KB | 07.07.2014 | 16.06.2014 | 1 |
Application |
TIF | 82.92 KB | 07.07.2014 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 07.07.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 15.02.2012 | 13.02.2012 | 2 |
Registration certificates |
TIF | 22.21 KB | 15.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 138.79 KB | 15.02.2012 | 01.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 23.88 KB | 15.02.2012 | 30.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 15.02.2012 | 30.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.34 KB | 15.02.2012 | 30.01.2012 | 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