NEKUSTAMIE ĪPAŠUMI "KURŠI", SIA
Limited Liability Company, Small company
Place in branch
197 by turnover
126 by paid taxes
25 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 "NEKUSTAMIE ĪPAŠUMI "KURŠI"" |
| Registration number, date | 40003590284, 08.05.2002 |
| VAT number | LV40003590284 from 24.05.2002 Europe VAT register |
| Register, date | Commercial Register, 08.05.2002 |
| Legal address | Ceriņu iela 22, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 400 002 EUR, registered payment 03.07.2020 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 241.98 | 180.99 | 142.05 |
| Personal income tax (thousands, €) | 46.84 | 39.64 | 23.93 |
| Statutory social insurance contributions (thousands, €) | 99.68 | 80.28 | 56.77 |
| Average employees count | 23 | 19 | 19 |
| Received COVID-19 downtime support | 29.12.2021, 1 572.50 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
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. | 06.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AUGSTCELTNE"Reg. no. 40103000117
|
49.94 % | 1 194 | € 1 422 | € 1 697 868 | Latvia | 05.06.2020 | 03.07.2020 |
Natural person |
28.61 % | 684 | € 1 422 | € 972 648 | Latvia | 05.06.2020 | 03.07.2020 |
Natural person |
21.46 % | 513 | € 1 422 | € 729 486 | Latvia | 05.06.2020 | 03.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Nekustamie īpašumi Kurši", SIA
Ceriņu 22, Jūrmala, LV-2015 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Citadeles iela 7/23 | Until 29.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Citadeles iela 3 | Until 01.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NI Kursi parbaudes zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| revidentu atzinums parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NIK zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIK zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIK VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5lapa | RAR | ||||
2009 |
Annual report | 07.07.2010 | TIF (560.24 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (417.76 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (10.25 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (501.35 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (244.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.86 KB | 18.06.2020 | 05.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 23.06 KB | 18.06.2020 | 01.06.2020 | 1 |
Articles of Association |
TIF | 132.19 KB | 18.06.2020 | 01.06.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.51 KB | 18.06.2020 | 01.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 272.75 KB | 14.07.2017 | 07.04.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 250.72 KB | 04.04.2017 | 23.03.2017 | 4 |
Shareholders’ register |
TIF | 89.23 KB | 25.06.2020 | 04.01.2017 | 3 |
Articles of Association |
TIF | 71.76 KB | 25.06.2020 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 19.28 KB | 09.10.2012 | 03.10.2012 | 1 |
Shareholders’ register |
TIF | 27.96 KB | 02.10.2012 | 26.09.2012 | 1 |
Shareholders’ register |
TIF | 42.78 KB | 27.09.2012 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 26.04.2012 | 16.04.2012 | 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 |
EDOC | 65.67 KB | 03.07.2020 | 03.07.2020 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 29.37 KB | 01.07.2020 | 29.06.2020 | 1 |
Application |
TIF | 126.5 KB | 18.06.2020 | 05.06.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.99 KB | 18.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.39 KB | 18.06.2020 | 01.06.2020 | 4 |
Appraisal reports |
TIF | 90.13 KB | 18.06.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.04.2018 | 12.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 234.44 KB | 09.04.2018 | 02.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 178.97 KB | 26.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 151.38 KB | 14.07.2017 | 11.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 164.09 KB | 14.07.2017 | 07.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 03.04.2017 | 03.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 37.02 KB | 04.04.2017 | 28.03.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 36.77 KB | 24.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.01.2017 | 10.01.2017 | 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