KUROVDAN, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 08.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KUROVDAN" |
| Registration number, date | 40203159523, 02.08.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2018 |
| Legal address | "Beidžēni", Jumurdas pag., Madonas nov., LV-4844 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 004.25 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 980.79 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 945.67 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 914.80 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 881.58 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 841.20 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 808.88 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 777.69 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 736.08 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 703.70 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 671.30 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 2 651.61 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 2 606.44 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 567.19 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 534.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 489.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 483.98 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 497.69 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 2 500.26 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 627.55 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 459.46 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 621.47 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 505.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 620.94 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 327.19 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 544.14 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 461.11 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 182.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 107.18 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 1 843.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 876.28 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 605.06 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 326.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 286.57 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 368.22 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 162.47 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 249.39 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 238.32 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 271.35 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 197.08 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 156.91 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 1 110.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 059.55 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 989.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 925.67 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 297.17 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 473.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 451.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 718.61 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 698.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 661.04 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 634.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 653.78 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 629.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 564.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 703.84 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 898.14 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 718.15 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 838.91 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 867.34 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 839.36 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 691.23 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 729.30 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 658.31 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 726.15 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 464.59 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 315.41 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 248.80 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.50 | 2 | 0.70 |
| Personal income tax (thousands, €) | 0.54 | 0.66 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 1.27 | 0.43 |
| Average employees count | 1 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2024 | 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 | 02.09.2024 |
* 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 | 28.08.2024 | 02.09.2024 |
Historical addresses
| Rīga, Granīta iela 3 k-2 | Until 06.07.2020 | 5 years ago |
|---|---|---|
| Rīga, Stirnu iela 35A - 30 | Until 11.07.2022 | 3 years ago |
| Rīga, Sliežu iela 29 - 9 | Until 05.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (121.09 KB) | €11.00 |
2020 |
Annual report | 02.08.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 02.08.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 02.08.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 109.76 KB | 02.09.2024 | 28.08.2024 | 1 |
Articles of Association |
DOCX | 63.6 KB | 02.08.2018 | 27.07.2018 | 1 |
Articles of Association |
DOCX | 63.6 KB | 02.08.2018 | 27.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 02.08.2018 | 25.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 02.08.2018 | 25.07.2018 | 1 |
Memorandum of Association |
DOCX | 24.49 KB | 02.08.2018 | 24.07.2018 | 1 |
Memorandum of Association |
DOCX | 24.49 KB | 02.08.2018 | 24.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 07.04.2025 | 07.04.2025 | 1 |
Application |
EDOC | 477.77 KB | 02.09.2024 | 28.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.77 KB | 02.09.2024 | 28.08.2024 | 1 |
Application |
TIF | 97.8 KB | 02.07.2024 | 02.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
TIF | 91.74 KB | 08.07.2022 | 06.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
EDOC | 42.49 KB | 06.07.2020 | 01.07.2020 | 3 |
Application |
DOCX | 37.96 KB | 06.07.2020 | 01.07.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 318.79 KB | 06.07.2020 | 01.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 81.3 KB | 06.07.2020 | 01.07.2020 | 2 |
Confirmation or consent to legal address |
266.48 KB | 06.07.2020 | 01.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.08.2018 | 02.08.2018 | 2 |
Articles of Association |
EDOC | 49.63 KB | 02.08.2018 | 27.07.2018 | 1 |
Application |
DOCX | 33.66 KB | 02.08.2018 | 27.07.2018 | 4 |
Application |
EDOC | 42.89 KB | 02.08.2018 | 27.07.2018 | 4 |
Application |
DOCX | 33.66 KB | 02.08.2018 | 27.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
151.26 KB | 02.08.2018 | 25.07.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
591.01 KB | 02.08.2018 | 25.07.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
151.26 KB | 02.08.2018 | 25.07.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 662.59 KB | 02.08.2018 | 25.07.2018 | 2 |
Shareholders’ register |
EDOC | 25.72 KB | 02.08.2018 | 25.07.2018 | 1 |
Announcement regarding the legal address |
DOCX | 23.54 KB | 02.08.2018 | 24.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.25 KB | 02.08.2018 | 24.07.2018 | 1 |
Announcement regarding the legal address |
DOCX | 23.54 KB | 02.08.2018 | 24.07.2018 | 1 |
Memorandum of Association |
EDOC | 31.14 KB | 02.08.2018 | 24.07.2018 | 1 |
Confirmation or consent to legal address |
81.72 KB | 02.08.2018 | 19.07.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 74.75 KB | 02.08.2018 | 19.07.2018 | 2 |
Confirmation or consent to legal address |
81.72 KB | 02.08.2018 | 19.07.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 138.22 KB | 02.08.2018 | 19.07.2018 | 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