KULDĪGAS NEKUSTAMO ĪPAŠUMU BIROJS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KULDĪGAS NEKUSTAMO ĪPAŠUMU BIROJS"
Registration number, date 41203021684, 13.05.2004
VAT number LV41203021684 from 15.06.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address "Struijas", Ēdoles pag., Kuldīgas nov., LV-3310 Check address owners
Fixed capital 2 840 EUR, registered payment 01.03.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.60 0.98 1.73
Personal income tax (thousands, €) 0.49 0.22 0.17
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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

100 % 20 € 142 € 2 840 18.02.2016 01.03.2016

Apply information changes

"Kuldīgas nekustamo īpašumu birojs", SIA

Smilšu 24-3.st., Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Nekustamais īpašums

Historical addresses

Kuldīgas rajons, Kuldīga, Rumbas iela 7 Until 03.06.2008 17 years ago
Kuldīgas rajons, Kuldīga, Baznīcas iela 5 Until 03.07.2009 16 years ago
Kuldīgas nov., Kuldīga, Baznīcas iela 5 Until 01.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  PDF (80.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (81.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (81.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (80.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (81.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (235.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
lemums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
lemums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  HTML (97.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (10.44 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (40.69 KB)

2007

Annual report 10.09.2008  TIF (702.94 KB)

2006

Annual report 07.12.2007  TIF (1.97 MB)

2005

Annual report 23.11.2018  TIF (686.13 KB)

2004

Annual report 23.11.2018  TIF (441.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.45 KB 22.11.2018 18.02.2016 3

Shareholders’ register

TIF 34.05 KB 22.11.2018 18.02.2016 2

Shareholders’ register

TIF 13.13 KB 22.11.2018 27.11.2008 1

Amendments to the Articles of Association

TIF 7.52 KB 22.11.2018 08.12.2006 1

Articles of Association

TIF 29.05 KB 22.11.2018 08.12.2006 2

Amendments to the Articles of Association

TIF 6.14 KB 22.11.2018 08.05.2006 1

Articles of Association

TIF 30.18 KB 22.11.2018 08.05.2006 2

Shareholders’ register

TIF 15.72 KB 22.11.2018 08.05.2006 1

Articles of Association

TIF 67.97 KB 22.11.2018 26.04.2004 3

Memorandum of association

TIF 72.89 KB 22.11.2018 19.04.2004 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 36.66 KB 22.11.2018 01.03.2016 1

Application

TIF 147.17 KB 22.11.2018 18.02.2016 4

Protocols/decisions of a company/organisation

TIF 49.39 KB 22.11.2018 18.02.2016 2

Confirmation or consent to legal address

TIF 10.98 KB 22.11.2018 11.02.2016 1

Decisions / letters / protocols of public notaries

TIF 32.39 KB 23.12.2011 20.12.2011 1

Decisions / letters / protocols of public notaries

TIF 35.41 KB 14.10.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

TIF 38.8 KB 22.11.2018 08.06.2009 1

Protocols/decisions of a company/organisation

TIF 22.53 KB 22.11.2018 04.06.2009 1

Application

TIF 65.18 KB 22.11.2018 27.11.2008 2

Protocols/decisions of a company/organisation

TIF 26.51 KB 22.11.2018 27.11.2008 1

Receipts on the publication and state fees

TIF 12.4 KB 22.11.2018 27.11.2008 1

Application

TIF 104.24 KB 22.11.2018 04.06.2008 4

Decisions / letters / protocols of public notaries

TIF 35.62 KB 22.11.2018 03.06.2008 1

Announcement regarding the legal address

TIF 8.89 KB 22.11.2018 19.05.2008 1

Application

TIF 56.66 KB 22.11.2018 19.05.2008 2

Decisions / letters / protocols of public notaries

TIF 38.47 KB 22.11.2018 13.12.2006 1

Application

TIF 132.97 KB 22.11.2018 08.12.2006 5

Protocols/decisions of a company/organisation

TIF 26.36 KB 22.11.2018 08.12.2006 1

Sample report

TIF 20.29 KB 22.11.2018 06.12.2006 1

Decisions / letters / protocols of public notaries

TIF 36.49 KB 22.11.2018 08.06.2006 1

Receipts on the publication and state fees

TIF 14.79 KB 22.11.2018 01.06.2006 1

Receipts on the publication and state fees

TIF 14.95 KB 22.11.2018 12.05.2006 1

Receipts on the publication and state fees

TIF 14.75 KB 22.11.2018 12.05.2006 1

Application

TIF 74.45 KB 22.11.2018 08.05.2006 3

Protocols/decisions of a company/organisation

TIF 35.29 KB 22.11.2018 08.05.2006 2

Decisions / letters / protocols of public notaries

TIF 38.31 KB 22.11.2018 13.05.2004 1

Registration certificates

TIF 40.41 KB 22.11.2018 13.05.2004 1

Sample report

TIF 25.39 KB 22.11.2018 26.04.2004 1

Announcement regarding the legal address

TIF 9.31 KB 22.11.2018 19.04.2004 1

Application

TIF 230.99 KB 22.11.2018 19.04.2004 6

Bank statements or other document regarding the payment of the equity

TIF 14.99 KB 22.11.2018 19.04.2004 1

Consent of a member of the Board / executive director

TIF 7.92 KB 22.11.2018 19.04.2004 1

Consent of a member of the Board / executive director

TIF 8.19 KB 22.11.2018 19.04.2004 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