KURZEMES EĻĻAS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
8 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "KURZEMES EĻĻAS" |
| Registration number, date | 42102020646, 20.04.1995 |
| VAT number | LV42102020646 from 12.06.1995 Europe VAT register |
| Register, date | Commercial Register, 20.06.2003 |
| Legal address | "Kurzemes Eļļas", Lažas pag., Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 09.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KURZEMES EĻĻAS, SIA
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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 315.15 | 293.17 | 244.96 |
| Personal income tax (thousands, €) | 26.5 | 19.8 | 15.01 |
| Statutory social insurance contributions (thousands, €) | 57.37 | 45.63 | 37.14 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Types of activities from statues | Naftas pārstrādes produktu ražošana Pārējo ķīmisko vielu ražošana Plastmasas iepakojuma ražošana Metāla konstrukciju un to sastāvdaļu ražošana Metāla cisternu, rezervuāru un tilpņu ražošana u.c. statūtos paredzētā darbība Naftas pārstrādes produktu ražošana |
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 % | 100 | € 300 | € 30 000 | Lithuania | 09.04.2014 | 09.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Kurzemes eļļas", SIA
"Kurzemes Eļļas", Lažas pagasts, Dienvidkurzemes nov., LV-3456 Check address owners
Motoru eļļas, smērvielas
Historical company names
| Jablonska individuālais uzņēmums "KURZEMES EĻĻAS" | Until 20.06.2003 | 21 year ago |
|---|---|---|
| Jablonskas individuālais uzņēmums | Until 20.12.1996 | 28 years ago |
Historical addresses
| Liepājas rajons, Priekule, Kalēju iela 17 | Until 20.06.2003 | 21 year ago |
|---|---|---|
| Liepājas rajons, Lažas pagasts, "Kurzemes eļļas" | Until 03.07.2009 | 15 years ago |
| Aizputes nov., Lažas pag., "Kurzemes eļļas" | Until 04.12.2015 | 9 years ago |
| Aizputes nov., Lažas pag., "Kurzemes Eļļas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kurzemes ellas SIA vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kurzemes ellas SIA vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kurzemes ellas vadibas zinojums 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kurzemes ellas vadibas zinojums 2017.gada parskatam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kurzemes ellas SIA vadibas zinojums 2016 gada parskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kurzemes ellas Valdes locekla zinojums 2015.gada parskatam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kurzemes ellas SIA Valdes locekla zinojums 2014 gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kurzemes ellas valdes locekla zinojums 2013 gada parskatam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes locekla zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valde locekla zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes locekla zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (3.82 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (415.09 KB) | ||
2007 |
Annual report | 02.03.2016 | TIF (591.55 KB) | ||
2006 |
Annual report | 02.03.2016 | TIF (628.76 KB) | ||
2005 |
Annual report | 02.03.2016 | TIF (663.45 KB) | ||
2004 |
Annual report | 02.03.2016 | TIF (1.08 MB) | ||
2003 |
Annual report | 02.03.2016 | TIF (626.51 KB) | ||
2002 |
Annual report | 02.03.2016 | TIF (1.33 MB) | ||
2001 |
Annual report | 02.03.2016 | TIF (1.3 MB) | ||
2000 |
Annual report | 02.03.2016 | TIF (1.34 MB) | ||
1999 |
Annual report | 02.03.2016 | TIF (1.11 MB) | ||
1998 |
Annual report | 02.03.2016 | TIF (1.07 MB) | ||
1997 |
Annual report | 02.03.2016 | TIF (1.03 MB) | ||
1996 |
Annual report | 01.03.2016 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 60.38 KB | 09.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 104.42 KB | 09.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 183.76 KB | 09.04.2014 | 04.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 91.12 KB | 09.04.2014 | 04.04.2014 | 1 |
Articles of Association |
TIF | 69.14 KB | 02.03.2016 | 20.01.2008 | 2 |
Articles of Association |
TIF | 36.37 KB | 02.03.2016 | 10.04.2003 | 1 |
Articles of Association |
TIF | 30.79 KB | 02.03.2016 | 10.04.2003 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.12 KB | 02.03.2016 | 10.04.2003 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 48.63 KB | 02.03.2016 | 10.04.2003 | 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 |
DOC | 81.5 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 01.03.2016 | 01.03.2016 | 1 |
Cover letter |
TIF | 28.57 KB | 01.03.2016 | 29.02.2016 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 250.67 KB | 01.03.2016 | 29.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOC | 75 KB | 26.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.98 KB | 26.08.2015 | 26.08.2015 | 1 |
Cover letter |
TIF | 31.77 KB | 26.08.2015 | 24.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 103.33 KB | 26.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 170.91 KB | 09.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 490.28 KB | 09.04.2014 | 07.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.3 KB | 09.04.2014 | 06.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 331.25 KB | 09.04.2014 | 04.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 02.03.2016 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 02.03.2016 | 18.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.65 KB | 02.03.2016 | 22.02.2008 | 2 |
Application |
TIF | 86.64 KB | 02.03.2016 | 18.02.2008 | 2 |
Application |
TIF | 54.09 KB | 02.03.2016 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.52 KB | 02.03.2016 | 17.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.73 KB | 02.03.2016 | 20.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 02.03.2016 | 20.06.2003 | 1 |
Registration certificates |
TIF | 105.57 KB | 02.03.2016 | 20.06.2003 | 1 |
Submission/Application |
TIF | 24.53 KB | 02.03.2016 | 16.06.2003 | 1 |
Auditor’s report |
TIF | 38.09 KB | 02.03.2016 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 02.03.2016 | 25.04.2003 | 1 |
Sample report |
TIF | 45.87 KB | 02.03.2016 | 11.04.2003 | 1 |
Submission/Application |
TIF | 33.78 KB | 02.03.2016 | 11.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 02.03.2016 | 10.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 02.03.2016 | 10.04.2003 | 1 |
Other documents |
TIF | 25.24 KB | 02.03.2016 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.27 KB | 02.03.2016 | 09.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 112.95 KB | 02.03.2016 | 30.12.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 89.28 KB | 01.03.2016 | 30.12.1997 | 2 |
Sample report |
TIF | 42.65 KB | 01.03.2016 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 40.66 KB | 01.03.2016 | 04.08.1997 | 1 |
Registration certificates |
TIF | 105.19 KB | 02.03.2016 | 23.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.03 KB | 01.03.2016 | 23.12.1996 | 1 |
Registration certificates |
TIF | 99.51 KB | 01.03.2016 | 23.12.1996 | 1 |
Application |
TIF | 37.29 KB | 01.03.2016 | 10.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 49.48 KB | 01.03.2016 | 10.12.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 49.56 KB | 01.03.2016 | 21.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 01.03.2016 | 21.04.1995 | 2 |
Application |
TIF | 49.13 KB | 01.03.2016 | 20.04.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.31 KB | 01.03.2016 | 20.04.1995 | 1 |
Other documents |
TIF | 30.75 KB | 01.03.2016 | 20.04.1995 | 1 |
Registration certificates |
TIF | 35.88 KB | 01.03.2016 | 20.04.1995 | 1 |
Registration certificates |
TIF | 36.88 KB | 01.03.2016 | 20.04.1995 | 1 |
Sample report |
TIF | 11.98 KB | 01.03.2016 | 20.04.1995 | 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