Ziemeļkurzemes MRS, SIA
Limited Liability Company, Small company
Place in branch
81 by paid taxes
24 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 | SIA "Ziemeļkurzemes MRS" |
| Registration number, date | 40003316788, 12.11.1996 |
| VAT number | LV40003316788 from 29.11.1996 Europe VAT register |
| Register, date | Commercial Register, 09.10.2006 |
| Legal address | "Kurši", Priedaine, Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 9.63 | 14.18 | 9.41 |
| Personal income tax (thousands, €) | 3.08 | 4.62 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 10.82 | 13.81 | 4.61 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | 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 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2018 | |
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. | 31.03.2010 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 03.05.2018 | 10.05.2018 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 03.05.2018 | 10.05.2018 |
Historical company names
| SIA "UMF" | Until 24.05.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UMF" | Until 24.12.2004 | 20 years ago |
Historical addresses
| Kuldīgas rajons, Kurmāles pagasts, "Kurši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Kurmāles pag., "Kurši" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevidentaZinojums | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinnojums | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REV ZINOJUMS | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 22.05.2015 | TIF (816.54 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (617.17 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (668.98 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (735.18 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (642.92 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (597.55 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (552.7 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 19.07.2007 | PDF (994.28 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (741.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.15 KB | 07.01.2019 | 03.05.2018 | 1 |
Articles of Association |
TIF | 35.17 KB | 07.01.2019 | 03.05.2018 | 2 |
Shareholders’ register |
TIF | 43.26 KB | 07.01.2019 | 03.05.2018 | 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 |
EDOC | 70.08 KB | 10.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 126.77 KB | 07.01.2019 | 03.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.22 KB | 07.01.2019 | 03.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 37.04 KB | 07.05.2018 | 03.05.2018 | 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