UP Kurzemnieks, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
18 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UP Kurzemnieks"
Registration number, date 41203066453, 01.04.2019
VAT number LV41203066453 from 23.04.2019 Europe VAT register
Register, date Commercial Register, 01.04.2019
Legal address "Zeltiņi", Ezerciems, Virbu pag., Talsu nov., LV-3292 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2019
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, €) -38.9 -24.21 -17.19
Personal income tax (thousands, €) 1.29 1.2 0.2
Statutory social insurance contributions (thousands, €) 2.93 3.06 2.77
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
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   01.04.2019
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 15.04.2019 18.04.2019

Apply information changes

ML

"UP Kurzemnieks", SIA

"Zeltiņi", Ezerciems, Virbu pagasts, Talsu nov., LV-3292 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (268.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230427 WA0003 JPG

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  ZIP €11.00
Annual report 2021 PDF
WhatsApp Image 2022 02 03 at 14.38.14 JPEG

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Image 1 JPG

2019

Annual report 01.04.2019 - 31.12.2019 27.05.2020  PDF (330.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.01 KB 26.11.2020 26.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.01 KB 26.11.2020 26.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.73 KB 22.04.2020 22.04.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.73 KB 22.04.2020 22.04.2020 3

Amendments to the Articles of Association

DOCX 15.24 KB 18.04.2019 15.04.2019 1

Amendments to the Articles of Association

DOCX 15.24 KB 18.04.2019 15.04.2019 1

Articles of Association

DOCX 16.25 KB 18.04.2019 15.04.2019 1

Articles of Association

DOCX 16.25 KB 18.04.2019 15.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 19.89 KB 18.04.2019 15.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 19.89 KB 18.04.2019 15.04.2019 1

Shareholders’ register

DOCX 13.62 KB 18.04.2019 15.04.2019 1

Shareholders’ register

DOCX 13.62 KB 18.04.2019 15.04.2019 1

Articles of Association

DOCX 16.24 KB 01.04.2019 28.03.2019 1

Memorandum of Association

DOCX 15.61 KB 01.04.2019 28.03.2019 1

Shareholders’ register

DOCX 13.54 KB 01.04.2019 28.03.2019 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 65.72 KB 02.12.2020 02.12.2020 2

Application

DOCX 35.86 KB 26.11.2020 26.11.2020 2

Application

EDOC 41.64 KB 26.11.2020 26.11.2020 2

Application

DOCX 35.86 KB 26.11.2020 26.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.01 KB 26.11.2020 26.11.2020 3

Protocols/decisions of a company/organisation

DOCX 17.66 KB 26.11.2020 08.06.2020 1

Protocols/decisions of a company/organisation

DOCX 17.66 KB 26.11.2020 08.06.2020 1

Protocols/decisions of a company/organisation

EDOC 23.66 KB 26.11.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.05 KB 29.04.2020 29.04.2020 2

Announcement regarding the reorganisation

DOCX 15.89 KB 22.04.2020 22.04.2020 1

Announcement regarding the reorganisation

DOCX 15.89 KB 22.04.2020 22.04.2020 1

Announcement regarding the reorganisation

EDOC 25.31 KB 22.04.2020 22.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.16 KB 22.04.2020 22.04.2020 3

Decisions / letters / protocols of public notaries

RTF 189.77 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 18.04.2019 18.04.2019 2

Application

DOCX 40.18 KB 18.04.2019 16.04.2019 3

Application

DOCX 40.18 KB 18.04.2019 16.04.2019 3

Application

EDOC 48.88 KB 18.04.2019 16.04.2019 3

Amendments to the Articles of Association

EDOC 24.67 KB 18.04.2019 15.04.2019 1

Articles of Association

EDOC 25.05 KB 18.04.2019 15.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.93 KB 18.04.2019 15.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.93 KB 18.04.2019 15.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.5 KB 18.04.2019 15.04.2019 1

Statement of the Board regarding the payment of the equity

EDOC 37.21 KB 18.04.2019 15.04.2019 1

Statement of the Board regarding the payment of the equity

DOCX 27.79 KB 18.04.2019 15.04.2019 1

Statement of the Board regarding the payment of the equity

DOCX 27.79 KB 18.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

DOCX 17.01 KB 18.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

EDOC 26.4 KB 18.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

DOCX 17.01 KB 18.04.2019 15.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.98 KB 18.04.2019 15.04.2019 1

Shareholders’ register

EDOC 23.38 KB 18.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 01.04.2019 01.04.2019 2

Application

DOCX 31.85 KB 01.04.2019 29.03.2019 4

Application

EDOC 40.67 KB 01.04.2019 29.03.2019 4

Announcement regarding the legal address

DOCX 14.1 KB 01.04.2019 28.03.2019 1

Announcement regarding the legal address

EDOC 23.59 KB 01.04.2019 28.03.2019 1

Articles of Association

EDOC 25.03 KB 01.04.2019 28.03.2019 1

Confirmation or consent to legal address

DOCX 11.42 KB 01.04.2019 28.03.2019 2

Confirmation or consent to legal address

EDOC 80.92 KB 01.04.2019 28.03.2019 2

Confirmation or consent to legal address

JPG 61.43 KB 01.04.2019 28.03.2019 2

Memorandum of Association

EDOC 25.11 KB 01.04.2019 28.03.2019 1

Shareholders’ register

EDOC 23.29 KB 01.04.2019 28.03.2019 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