Kurzemes granulas, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
3 by profit
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kurzemes granulas"
Registration number, date 41203019783, 10.06.2003
VAT number LV41203019783 from 27.10.2003 Europe VAT register
Register, date Commercial Register, 10.06.2003
Legal address Kustes dambis 22, Ventspils, LV-3601 Check address owners
Fixed capital 1 594 037 EUR, registered payment 16.11.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 236.84 92.48 69.02
Personal income tax (thousands, €) 148.63 152.68 124.9
Statutory social insurance contributions (thousands, €) 273.29 279.89 241.28
Average employees count 36 36 37

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
Types of activities from statues Mežsaimniecības palīgdarbības
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana
Mežkopība un citas mežsaimniecības darbības
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.04.2018
Latvia Latvia

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   01.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2018
* 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

Sabiedrība ar ierobežotu atbildību "KUREKSS"

Reg. no. 40003250931
Ventspils nov., Tārgales pag., "Graudupi"

100 % 1 594 037 € 1 € 1 594 037 Latvia 27.03.2018 04.04.2018

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadibas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums GP 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums GP PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Kurzemes granulas revidentu zinojums PDF
Valdes protokola izrkasts PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
AtzinumsKG PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev.zinojums PDF
Vadibas zinojums17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Kurzemes granulas 2016 PDF
Vad.zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. JPEG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.z.14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2010g ZIP

2009

Annual report 24.05.2010  TIF (902.23 KB)

2008

Annual report 07.05.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 12.09.2008  TIF (911.14 KB)

2006

Annual report 15.05.2007  TIF (759.86 KB)

2005

Annual report 12.04.2011  TIF (378.04 KB)

2004

Annual report 12.04.2011  TIF (384.17 KB)

2003

Annual report 12.04.2011  TIF (484.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.48 KB 06.10.2020 28.09.2020 1

Articles of Association

TIF 83.26 KB 03.07.2018 02.07.2018 4

Shareholders’ register

TIF 129.69 KB 05.04.2018 27.03.2018 7

Shareholders’ register

TIF 43.37 KB 14.11.2017 14.11.2017 3

Articles of Association

TIF 142.84 KB 14.11.2017 03.10.2017 7

Regulations for the increase/reduction of the equity

TIF 39.64 KB 06.10.2017 03.10.2017 1

Articles of Association

TIF 138.97 KB 05.10.2017 15.04.2014 5

Shareholders’ register

TIF 64.74 KB 08.05.2014 15.04.2014 3

Shareholders’ register

TIF 127.54 KB 03.04.2014 26.03.2014 4

Shareholders’ register

TIF 39.35 KB 05.10.2017 15.02.2012 2

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

TIF 221.43 KB 05.10.2017 03.10.2011 10

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

TIF 94.41 KB 05.10.2017 11.07.2011 6

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

TIF 86.35 KB 05.10.2017 11.07.2011 6

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

TIF 89.33 KB 05.10.2017 08.07.2011 6

Articles of Association

TIF 88.16 KB 05.10.2017 30.11.2009 3

Regulations for the increase/reduction of the equity

TIF 28.65 KB 05.10.2017 30.11.2009 1

Shareholders’ register

TIF 30.75 KB 05.10.2017 30.11.2009 1

Shareholders’ register

TIF 28.33 KB 05.10.2017 05.08.2009 1

Shareholders’ register

TIF 39.63 KB 05.10.2017 12.05.2008 1

Shareholders’ register

TIF 40.68 KB 05.10.2017 09.08.2007 2

Shareholders’ register

TIF 29.04 KB 05.10.2017 03.07.2007 1

Amendments to the Articles of Association

TIF 8.98 KB 05.10.2017 17.05.2006 1

Articles of Association

TIF 87.34 KB 05.10.2017 17.05.2006 3

Shareholders’ register

TIF 23.83 KB 06.10.2017 03.11.2003 1

Amendments to the Articles of Association

TIF 14.56 KB 06.10.2017 31.07.2003 1

Articles of Association

TIF 91.31 KB 06.10.2017 31.07.2003 3

Regulations for the increase/reduction of the equity

TIF 41.7 KB 06.10.2017 31.07.2003 1

Articles of Association

TIF 146.07 KB 06.10.2017 21.05.2003 4

Memorandum of association

TIF 133.93 KB 06.10.2017 21.05.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.34 KB 06.06.2023 01.06.2023 1

Protocols/decisions of a company/organisation

EDOC 22.06 KB 06.06.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 01.06.2022 01.06.2022 2

Consent of a member of the Board / executive director

DOCX 13.08 KB 01.06.2022 27.05.2022 1

Consent of a member of the Board / executive director

DOCX 13.08 KB 01.06.2022 27.05.2022 1

Application

DOCX 46.54 KB 01.06.2022 26.05.2022 1

Application

DOCX 46.54 KB 01.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOCX 16.23 KB 01.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 16.23 KB 01.06.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 31.01.2022 31.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.98 KB 26.01.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 06.10.2020 06.10.2020 2

Articles of Association

EDOC 33.48 KB 06.10.2020 28.09.2020 1

Application

EDOC 46.71 KB 06.10.2020 28.09.2020 1

Application

DOCX 37.55 KB 06.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

DOCX 15.52 KB 06.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

EDOC 21.65 KB 06.10.2020 28.09.2020 1

Consent of a member of the Board / executive director

DOCX 12.92 KB 06.10.2020 25.09.2020 1

Consent of a member of the Board / executive director

EDOC 22.98 KB 06.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

RTF 194.45 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 21.11.2019 21.11.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.67 KB 19.11.2019 19.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.7 KB 19.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 18.07.2018 18.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 05.07.2018 05.07.2018 1

Application

TIF 64.25 KB 03.07.2018 02.07.2018 2

Protocols/decisions of a company/organisation

TIF 31.35 KB 03.07.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 07.05.2018 07.05.2018 2

Consent of a member of the Board / executive director

TIF 26.21 KB 02.05.2018 27.04.2018 2

Application

TIF 128.19 KB 02.05.2018 26.04.2018 5

Consent of a member of the Board / executive director

TIF 26.13 KB 02.05.2018 26.04.2018 2

Consent of a member of the Board / executive director

TIF 25.28 KB 02.05.2018 26.04.2018 2

Protocols/decisions of a company/organisation

TIF 39.33 KB 02.05.2018 24.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.36 KB 04.04.2018 04.04.2018 2

Application

TIF 115.83 KB 05.04.2018 27.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 16.11.2017 16.11.2017 1

Application

TIF 131.32 KB 14.11.2017 14.11.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 06.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

RTF 190.03 KB 06.10.2017 06.10.2017 1

Application

TIF 83.24 KB 06.10.2017 03.10.2017 4

Protocols/decisions of a company/organisation

TIF 107 KB 06.10.2017 03.10.2017 5

Decisions / letters / protocols of public notaries

TIF 43.73 KB 05.10.2017 13.05.2015 2

Consent of a member of the Board / executive director

TIF 24.64 KB 05.10.2017 11.05.2015 2

Consent of a member of the Board / executive director

TIF 25.63 KB 05.10.2017 30.04.2015 2

Consent of a member of the Board / executive director

EDOC 155.59 KB 11.05.2015 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 110.48 KB 05.10.2017 23.04.2015 6

Decisions / letters / protocols of public notaries

TIF 33.67 KB 05.10.2017 07.05.2014 1

Application

TIF 66.57 KB 05.10.2017 24.04.2014 2

Protocols/decisions of a company/organisation

TIF 108.96 KB 05.10.2017 15.04.2014 5

Power of attorney, act of empowerment

TIF 66.82 KB 05.10.2017 09.04.2014 2

Power of attorney, act of empowerment

TIF 67.28 KB 05.10.2017 09.04.2014 2

Decisions / letters / protocols of public notaries

TIF 31.24 KB 05.10.2017 31.03.2014 1

Application

TIF 64.83 KB 05.10.2017 27.03.2014 2

Decisions / letters / protocols of public notaries

TIF 42.67 KB 05.10.2017 08.05.2012 2

Consent of a member of the Board / executive director

TIF 31.67 KB 05.10.2017 27.04.2012 2

Application

TIF 125.43 KB 05.10.2017 26.04.2012 4

Application

TIF 117.61 KB 05.10.2017 26.04.2012 4

Consent of a member of the Board / executive director

TIF 29.94 KB 05.10.2017 26.04.2012 2

Consent of a member of the Board / executive director

TIF 28.98 KB 05.10.2017 26.04.2012 2

Protocols/decisions of a company/organisation

TIF 49.9 KB 05.10.2017 16.04.2012 2

Decisions / letters / protocols of public notaries

TIF 30.19 KB 05.10.2017 20.02.2012 1

Application

TIF 56.3 KB 05.10.2017 16.02.2012 2

Application

TIF 122.81 KB 17.07.2018 16.07.2011 3

Decisions / letters / protocols of public notaries

TIF 34.67 KB 05.10.2017 07.12.2009 1

Receipts on the publication and state fees

TIF 34.57 KB 05.10.2017 03.12.2009 2

Application

TIF 73.12 KB 05.10.2017 30.11.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 63.73 KB 05.10.2017 30.11.2009 5

Power of attorney, act of empowerment

TIF 10.22 KB 05.10.2017 30.11.2009 1

Protocols/decisions of a company/organisation

TIF 64.08 KB 05.10.2017 30.11.2009 2

Decisions / letters / protocols of public notaries

TIF 33.24 KB 05.10.2017 12.08.2009 1

Receipts on the publication and state fees

TIF 12.94 KB 05.10.2017 07.08.2009 1

Application

TIF 59.41 KB 05.10.2017 06.08.2009 2

Decisions / letters / protocols of public notaries

TIF 37.65 KB 05.10.2017 06.05.2009 1

Receipts on the publication and state fees

TIF 26.75 KB 05.10.2017 29.04.2009 2

Application

TIF 126.8 KB 05.10.2017 20.04.2009 4

Protocols/decisions of a company/organisation

TIF 51.34 KB 05.10.2017 20.04.2009 2

Receipts on the publication and state fees

TIF 13.3 KB 05.10.2017 20.05.2008 1

Application

TIF 78.93 KB 05.10.2017 15.05.2008 2

Receipts on the publication and state fees

TIF 13.43 KB 05.10.2017 06.09.2007 1

Application

TIF 53.17 KB 05.10.2017 09.08.2007 2

Application

TIF 62.92 KB 05.10.2017 03.07.2007 2

Receipts on the publication and state fees

TIF 14.01 KB 05.10.2017 03.07.2007 1

Decisions / letters / protocols of public notaries

TIF 46.29 KB 05.10.2017 26.05.2006 2

Power of attorney, act of empowerment

TIF 14.91 KB 05.10.2017 26.05.2006 1

Application

TIF 127.14 KB 05.10.2017 21.05.2006 4

Protocols/decisions of a company/organisation

TIF 19.48 KB 05.10.2017 21.05.2006 1

Receipts on the publication and state fees

TIF 27.13 KB 05.10.2017 17.05.2006 2

Consent of a member of the Board / executive director

TIF 22.39 KB 05.10.2017 16.05.2006 3

Protocols/decisions of a company/organisation

TIF 55.38 KB 05.10.2017 16.05.2006 2

Sample report

TIF 18.16 KB 05.10.2017 16.05.2006 1

Decisions / letters / protocols of public notaries

TIF 30.29 KB 05.10.2017 29.03.2005 1

Power of attorney, act of empowerment

TIF 13.96 KB 06.10.2017 22.03.2005 1

Receipts on the publication and state fees

TIF 22.33 KB 06.10.2017 22.03.2005 2

Application

TIF 85.12 KB 06.10.2017 21.03.2005 3

Protocols/decisions of a company/organisation

TIF 39.56 KB 06.10.2017 10.03.2005 2

Consent of the auditor

TIF 7.29 KB 06.10.2017 03.03.2005 1

Sample report

TIF 21.91 KB 05.10.2017 23.09.2004 1

Decisions / letters / protocols of public notaries

TIF 22.12 KB 06.10.2017 13.11.2003 1

Application

TIF 70.04 KB 06.10.2017 03.11.2003 2

Receipts on the publication and state fees

TIF 31.74 KB 06.10.2017 03.11.2003 2

Bank statements or other document regarding the payment of the equity

TIF 30.47 KB 06.10.2017 30.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 06.10.2017 27.10.2003 1

Decisions / letters / protocols of public notaries

TIF 23 KB 06.10.2017 16.10.2003 1

Other documents

TIF 17.32 KB 06.10.2017 01.10.2003 1

Application

TIF 63.33 KB 06.10.2017 16.09.2003 2

Other documents

TIF 14.76 KB 06.10.2017 16.09.2003 1

Receipts on the publication and state fees

TIF 32.93 KB 06.10.2017 16.09.2003 2

Acceptance-conveyance act

TIF 47.2 KB 06.10.2017 15.09.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 76.35 KB 06.10.2017 01.08.2003 5

Protocols/decisions of a company/organisation

TIF 56.67 KB 06.10.2017 31.07.2003 2

Appraisal reports

TIF 72.91 KB 06.10.2017 18.06.2003 2

Decisions / letters / protocols of public notaries

TIF 39.88 KB 06.10.2017 10.06.2003 1

Registration certificates

TIF 47.43 KB 06.10.2017 10.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 06.10.2017 26.05.2003 1

Announcement regarding the legal address

TIF 9.35 KB 06.10.2017 21.05.2003 1

Application

TIF 311.8 KB 06.10.2017 21.05.2003 7

Consent of a member of the Board / executive director

TIF 21.65 KB 06.10.2017 21.05.2003 3

Receipts on the publication and state fees

TIF 32.21 KB 06.10.2017 21.05.2003 2

Sample report

TIF 27.48 KB 06.10.2017 21.05.2003 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