Curlandia, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
9 by profit
26 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Curlandia"
Registration number, date 40103629334, 25.01.2013
VAT number LV40103629334 from 02.02.2013 Europe VAT register
Register, date Commercial Register, 25.01.2013
Legal address Akas iela 74B, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 167 000 EUR, registered payment 18.12.2020
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, €) 24.12 163.55 0.05
Personal income tax (thousands, €) 14.93 2.64 -0.01
Statutory social insurance contributions (thousands, €) 0.6 0.55 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zivju un zivju produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 24.05.2021
Latvia Latvia

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   08.01.2016
* 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 % 83 500 € 1 € 83 500 Latvia 07.05.2021 24.05.2021

Natural person

50 % 83 500 € 1 € 83 500 Latvia 07.05.2021 24.05.2021

Apply information changes

"Curlandia", SIA

Daugavgrīvas 49 k-1-208, Rīga LV-1007 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

Historical addresses

Rīga, Kleistu iela 11 k-1 - 44 Until 07.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 26.07.2024  ZIP
Annual report 2023 PDF
vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 26.07.2023  ZIP
Annual report 2022 PDF
vadibas zinojums konsol. EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 2 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (882.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.37 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (2.22 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.31 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 25.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.07 MB 19.05.2021 07.05.2021 3

Shareholders’ register

DOCX 19.4 KB 18.12.2020 15.12.2020 1

Articles of Association

 DOCX 16.63 KB 14.12.2020 09.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 50.8 KB 14.12.2020 09.12.2020 1

Shareholders’ register

DOCX 21.82 KB 14.12.2020 09.12.2020 1

Shareholders’ register

DOCX 24.23 KB 08.04.2019 03.04.2019 1

Shareholders’ register

DOCX 24.23 KB 08.04.2019 03.04.2019 1

Shareholders’ register

TIF 231.09 KB 12.01.2015 14.11.2014 2

Amendments to the Articles of Association

 TIF 16.32 KB 12.01.2015 07.11.2014 1

Articles of Association

 TIF 81.23 KB 12.01.2015 07.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 47.05 KB 12.01.2015 07.11.2014 1

Shareholders’ register

TIF 261.22 KB 12.01.2015 06.11.2014 2

Amendments to the Articles of Association

 TIF 16.27 KB 25.07.2014 15.05.2014 1

Articles of Association

 TIF 27.46 KB 25.07.2014 15.05.2014 1

Shareholders’ register

TIF 43.69 KB 25.07.2014 15.05.2014 2

Shareholders’ register

TIF 25.77 KB 14.05.2013 26.03.2013 1

Articles of Association

 TIF 25.04 KB 30.01.2013 06.01.2013 2

Memorandum of Association

 TIF 25.44 KB 30.01.2013 06.01.2013 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 62.24 KB 07.01.2022 07.01.2022 2

Application

 DOCX 42.86 KB 07.01.2022 05.01.2022 1

Application

 DOCX 42.86 KB 07.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 24.05.2021 24.05.2021 2

Application

 TIF 2.53 MB 19.05.2021 07.05.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 236.9 KB 26.03.2021 26.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 350.33 KB 24.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 18.12.2020 18.12.2020 2

Application

 EDOC 47.32 KB 18.12.2020 15.12.2020 1

Application

 DOCX 42.01 KB 18.12.2020 15.12.2020 1

Shareholders’ register

EDOC 25.46 KB 18.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 14.12.2020 14.12.2020 2

Articles of Association

 EDOC 22.7 KB 14.12.2020 09.12.2020 1

Application

 DOCX 51.83 KB 14.12.2020 09.12.2020 2

Application

 EDOC 57.14 KB 14.12.2020 09.12.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 55.02 KB 14.12.2020 09.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 49.32 KB 14.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 50.11 KB 14.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 43.95 KB 14.12.2020 09.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 56.31 KB 14.12.2020 09.12.2020 1

Shareholders’ register

EDOC 27.78 KB 14.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.07 KB 08.04.2019 08.04.2019 2

Application

 DOCX 54.72 KB 08.04.2019 03.04.2019 1

Application

 EDOC 63.01 KB 08.04.2019 03.04.2019 1

Application

 DOCX 54.72 KB 08.04.2019 03.04.2019 1

Power of attorney, act of empowerment

 EDOC 1.77 MB 08.04.2019 03.04.2019 1

Power of attorney, act of empowerment

 PDF 1.79 MB 08.04.2019 03.04.2019 1

Power of attorney, act of empowerment

 PDF 1.79 MB 08.04.2019 03.04.2019 1

Shareholders’ register

EDOC 32.96 KB 08.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 23.04.2018 23.04.2018 2

Statement regarding the beneficial owners

 DOCX 62.43 KB 23.04.2018 19.04.2018 6

Statement regarding the beneficial owners

 EDOC 70.06 KB 23.04.2018 19.04.2018 6

Decisions / letters / protocols of public notaries

 TIF 49.83 KB 13.01.2016 08.01.2016 2

Application

 TIF 278.3 KB 13.01.2016 06.01.2016 4

Protocols/decisions of a company/organisation

 TIF 54.04 KB 13.01.2016 10.12.2015 2

Power of attorney, act of empowerment

 TIF 593.88 KB 13.01.2016 15.06.2015 10

Decisions / letters / protocols of public notaries

 TIF 75.17 KB 12.01.2015 08.01.2015 2

Application

 TIF 234.85 KB 12.01.2015 15.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 48.89 KB 29.10.2015 11.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 48.02 KB 29.10.2015 10.11.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.61 KB 12.01.2015 07.11.2014 1

Protocols/decisions of a company/organisation

 TIF 110.28 KB 12.01.2015 07.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 67.73 KB 25.07.2014 23.07.2014 2

Protocols/decisions of a company/organisation

 TIF 62.42 KB 25.07.2014 15.05.2014 1

Application

 TIF 106.77 KB 25.07.2014 12.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.8 KB 13.01.2014 10.01.2014 2

Application

 TIF 463.48 KB 13.01.2014 07.01.2014 4

Protocols/decisions of a company/organisation

 TIF 145.95 KB 13.01.2014 09.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.81 KB 14.05.2013 14.05.2013 1

Application

 TIF 71.34 KB 14.05.2013 26.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 30.01.2013 25.01.2013 2

Registration certificates

 TIF 18.29 KB 30.01.2013 25.01.2013 1

Application

 TIF 267.19 KB 30.01.2013 15.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 140.54 KB 30.01.2013 15.01.2013 1

Announcement regarding the legal address

 TIF 6.29 KB 30.01.2013 06.01.2013 1

Confirmation or consent to legal address

 TIF 11.09 KB 30.01.2013 06.01.2013 1

Power of attorney, act of empowerment

 TIF 542.92 KB 14.05.2013 13.07.2012 11

Power of attorney, act of empowerment

 TIF 440.22 KB 30.01.2013 13.07.2012 11
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