MS Kurzeme, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
23 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MS Kurzeme"
Registration number, date 42103047703, 13.03.2009
VAT number None (excluded 07.02.2019) Europe VAT register
Register, date Commercial Register, 13.03.2009
Legal address Padures iela 4 – 13, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 844 EUR, registered payment 09.12.2015
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, €) 0.06 0.11 0
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

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

50 % 1 422 € 1 € 1 422 Latvia 25.11.2015 09.12.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 25.11.2015 09.12.2015

Apply information changes

ML

"MS Kurzeme", SIA

Liepu 1A, Stende, Talsu nov., LV-3257 Check address owners

Auto piekabes un treileri, kemperi

Historical addresses

Liepājas rajons, Aizpute, Padures iela 4-13 Until 03.07.2009 15 years ago
Aizputes nov., Aizpute, Padures iela 4 - 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (77.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (80.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.01.2023  PDF (77.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.01.2023  PDF (77.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.09.2020  PDF (82.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas.zinojums MS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin. DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin. DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin. DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 01.06.2010  TIF (994.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.31 KB 09.12.2015 25.11.2015 1

Articles of Association

 TIF 16.38 KB 09.12.2015 25.11.2015 1

Shareholders’ register

TIF 64.6 KB 09.12.2015 25.11.2015 2

Shareholders’ register

TIF 16.3 KB 08.04.2010 22.03.2010 1

Articles of Association

 TIF 11.57 KB 19.03.2009 05.03.2009 1

Memorandum of association

 TIF 30.3 KB 19.03.2009 05.03.2009 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

 TIF 42.7 KB 09.12.2015 09.12.2015 1

Application

 TIF 155.72 KB 09.12.2015 25.11.2015 2

Protocols/decisions of a company/organisation

 TIF 47.36 KB 09.12.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 08.04.2010 24.03.2010 1

Application

 TIF 72.06 KB 08.04.2010 22.03.2010 3

Decisions / letters / protocols of public notaries

 TIF 29.88 KB 19.03.2009 13.03.2009 1

Registration certificates

 TIF 20.32 KB 19.03.2009 13.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 19.03.2009 10.03.2009 1

Receipts on the publication and state fees

 TIF 42.6 KB 19.03.2009 10.03.2009 2

Announcement regarding the legal address

 TIF 6.47 KB 19.03.2009 05.03.2009 1

Application

 TIF 108.78 KB 19.03.2009 05.03.2009 6
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