KUPICA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KUPICA"
Registration number, date 41203015029, 24.10.2000
VAT number None (excluded 08.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2004
Legal address "Brāļi", Priedaine, Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 901 EUR, registered payment 02.10.2014
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, €) 3.04 4.05 0.40
Personal income tax (thousands, €) 1.17 1.54 0.80
Statutory social insurance contributions (thousands, €) 1.85 2.51 1.25
Average employees count 1 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
Sweden Sweden

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.  02.09.2021
* 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

LILLRAET AB

Reg. no. 556936-8409
c/o Sten Hamring, Lovisedalsv 52, Ro, 762 93, Zviedrija

50.02 % 1 451 € 1 € 1 451 Sweden 01.03.2021 02.09.2021

Natural person

16.65 % 483 € 1 € 483 Sweden 01.03.2021 02.09.2021

AB SKOGSRAET

Reg. no. 556771-2871
Lovisedals Gard 7372, 762 93 Rimbo, Zviedrija

33.33 % 967 € 1 € 967 Sweden 25.09.2014 02.10.2014

Procures

Period Rights Person

From 07.05.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 07.05.2021 )

Apply information changes

"Kupica", SIA

Rūķu 28, Talsi, Talsu nov. LV-3201 Check address owners

Mežsaimniecība

Historical addresses

Talsu rajons, Laucienes pagasts, "Griķi" Until 26.08.2004 21 year ago
Talsu rajons, Ģibuļu pagasts, "Ezermuiža" Until 02.02.2009 16 years ago
Talsu rajons, Talsi, Rīgas iela 3-30 Until 03.07.2009 16 years ago
Talsu nov., Talsi, Rīgas iela 3-30 Until 05.09.2011 14 years ago
Talsu nov., Talsi, Rūķu iela 28 Until 21.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
KUPICA SIA vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
DZKR APARTAMENTS SIA vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA KUPICA vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
KUPICA vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  ZIP €11.00
Annual report 2020 PDF
KUPICA SIA vadibas zinojums 2020 PDF
KUPICA revidents 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
KUPICA SIA vadibas zinojums 2019 PDF
Kupica PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (230.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi oj.sia Kupica PDF
Vad bas zi oj. Kupica PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Kupica revidenta zinoj. PDF
Kupica vad.zinoj. PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Kupica sia vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Kupica vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Kupica vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Kupica vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ KUPICA 2011.g. PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VZ 2010 KUPICA FS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (2.86 KB)

2008

Annual report 21.04.2009  TIF (736.04 KB)

2007

Annual report 28.10.2008  TIF (706.4 KB)

2005

Annual report 19.09.2011  TIF (438.83 KB)

2004

Annual report 19.09.2011  TIF (373.34 KB)

2003

Annual report 19.09.2011  TIF (782.88 KB)

2002

Annual report 19.09.2011  TIF (899.03 KB)

2001

Annual report 19.09.2011  TIF (1.13 MB)

2000

Annual report 19.09.2011  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 91.95 KB 01.09.2021 31.08.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 91.95 KB 01.09.2021 31.08.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.09 KB 01.09.2021 31.08.2021 4

Shareholders’ register

TIF 107.46 KB 11.03.2021 01.03.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.7 KB 02.10.2018 27.09.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 196.17 KB 02.10.2018 27.09.2018 7

Shareholders’ register

TIF 93.81 KB 02.10.2018 20.09.2018 3

Articles of Association

TIF 60.62 KB 29.12.2017 11.12.2017 3

Shareholders’ register

TIF 61.27 KB 29.12.2017 11.12.2017 2

Articles of Association

TIF 57.79 KB 02.01.2018 25.09.2014 3

Shareholders’ register

TIF 86.63 KB 02.10.2014 25.09.2014 2

Shareholders’ register

TIF 20.05 KB 03.01.2018 21.01.2009 1

Registration certificates of foreign companies

TIF 94.67 KB 03.01.2018 08.01.2009 4

Registration certificates of foreign companies

TIF 93.3 KB 03.01.2018 29.12.2008 4

Registration certificates of foreign companies

TIF 94.12 KB 03.01.2018 19.12.2008 4

Articles of Association

TIF 33.53 KB 03.01.2018 23.08.2004 2

Articles of Association

TIF 397.88 KB 03.01.2018 10.10.2000 11

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 62.09 KB 21.06.2022 21.06.2022 1

Application

TIF 69.38 KB 20.06.2022 20.06.2022 2

Announcement regarding the legal address

TIF 33.17 KB 20.06.2022 01.06.2022 1

Power of attorney, act of empowerment

TIF 59.53 KB 20.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

RTF 198.57 KB 02.09.2021 02.09.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.09 KB 01.09.2021 31.08.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 91.95 KB 01.09.2021 31.08.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 91.95 KB 01.09.2021 31.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 07.05.2021 07.05.2021 2

Application

TIF 115.52 KB 30.04.2021 20.04.2021 4

Application

TIF 254.22 KB 01.09.2021 22.03.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 29.14 KB 01.09.2021 01.03.2021 1

Notice of a member of the Board regarding the resignation

TIF 32.84 KB 11.03.2021 01.03.2021 1

Registration certificate of a foreign organisation and translation thereof

TIF 165.17 KB 11.03.2021 16.02.2021 8

Orders/request/cover notes of court bailiffs

EDOC 351.74 KB 26.11.2020 26.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.96 KB 26.11.2020 26.11.2020 1

Copy of the personal identification document

TIF 92 KB 11.03.2021 16.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 05.10.2018 05.10.2018 2

Application

TIF 225.38 KB 08.10.2018 27.09.2018 6

Consent of a member of the Board / executive director

TIF 63.72 KB 02.10.2018 20.09.2018 3

Protocols/decisions of a company/organisation

TIF 97.67 KB 02.10.2018 20.09.2018 4

Decisions / letters / protocols of public notaries

RTF 197 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 04.01.2018 04.01.2018 2

Application

TIF 187.75 KB 29.12.2017 22.12.2017 7

Protocols/decisions of a company/organisation

TIF 57.84 KB 29.12.2017 11.12.2017 3

Decisions / letters / protocols of public notaries

TIF 48.14 KB 02.01.2018 02.10.2014 2

Application

TIF 70.8 KB 02.01.2018 25.09.2014 2

Protocols/decisions of a company/organisation

TIF 57.79 KB 02.01.2018 25.09.2014 3

Decisions / letters / protocols of public notaries

TIF 28.16 KB 03.01.2018 05.09.2011 1

Application

TIF 58.54 KB 03.01.2018 29.08.2011 2

Confirmation or consent to legal address

TIF 9.11 KB 03.01.2018 29.08.2011 1

Decisions / letters / protocols of public notaries

TIF 34.68 KB 03.01.2018 17.08.2010 1

Application

TIF 49.98 KB 03.01.2018 11.08.2010 2

Decisions / letters / protocols of public notaries

TIF 32 KB 03.01.2018 02.02.2009 1

Application

TIF 55.65 KB 03.01.2018 27.01.2009 2

Receipts on the publication and state fees

TIF 14.74 KB 03.01.2018 22.01.2009 1

Application

TIF 55.48 KB 03.01.2018 21.01.2009 2

Announcement regarding the legal address

TIF 8.78 KB 03.01.2018 30.12.2008 1

Decisions / letters / protocols of public notaries

TIF 36.25 KB 03.01.2018 15.01.2008 1

Application

TIF 140.17 KB 03.01.2018 09.01.2008 4

Consent of a member of the Board / executive director

TIF 34.83 KB 03.01.2018 09.01.2008 2

Protocols/decisions of a company/organisation

TIF 52.51 KB 03.01.2018 09.01.2008 3

Power of attorney, act of empowerment

TIF 17.74 KB 03.01.2018 02.01.2008 1

Protocols/decisions of a company/organisation

TIF 32.72 KB 03.01.2018 15.12.2007 2

Protocols/decisions of a company/organisation

TIF 42.5 KB 03.01.2018 15.12.2007 2

Decisions / letters / protocols of public notaries

TIF 39.5 KB 03.01.2018 26.08.2004 1

Registration certificates

TIF 41.75 KB 03.01.2018 26.08.2004 1

Application

TIF 191.87 KB 03.01.2018 23.08.2004 6

Protocols/decisions of a company/organisation

TIF 30.35 KB 03.01.2018 23.08.2004 2

Sample report

TIF 21.86 KB 03.01.2018 02.06.2004 2

Decisions / letters / protocols of public notaries

TIF 36.74 KB 03.01.2018 19.02.2004 1

Application

TIF 133.58 KB 03.01.2018 10.02.2004 6

Receipts on the publication and state fees

TIF 40.4 KB 03.01.2018 10.02.2004 2

Protocols/decisions of a company/organisation

TIF 69.08 KB 03.01.2018 08.02.2004 5

Decisions / letters / protocols of public notaries

TIF 26.05 KB 03.01.2018 24.10.2000 1

Receipts on the publication and state fees

TIF 12.86 KB 03.01.2018 12.10.2000 1

Application

TIF 48.29 KB 03.01.2018 10.10.2000 3

Protocols/decisions of a company/organisation

TIF 45.23 KB 03.01.2018 10.10.2000 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