Kurzemes Namīpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kurzemes Namīpašumi"
Registration number, date 42103062100, 13.09.2012
VAT number LV42103062100 from 07.03.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2012
Legal address Graudu iela 45 – 8B, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2014
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, €) -0.35 0.59 0.81
Personal income tax (thousands, €) 0 0.26 0.34
Statutory social insurance contributions (thousands, €) 0 0.42 0.55
Average employees count 0 1 2

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2023
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   04.04.2023
* 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 23.03.2023 04.04.2023

Procures

Period Rights Person

From 23.09.2014

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 23.09.2014 )

Apply information changes

"Kurzemes Namīpašumi", SIA

"Pūpoli", Paplaka, Virgas pagasts, Dienvidkurzemes nov., LV-3433 Check address owners

Gaļas pārstrāde, pārtika

Historical company names

SIA "Kurzemes Gaļsaimnieks KGS" Until 04.04.2023 2 years ago

Historical addresses

Priekules nov., Virgas pag., "Pūpoli" Until 29.11.2016 9 years ago
Priekules nov., Virgas pag., Paplaka, "Pūpoli" Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Virgas pag., Paplaka, "Pūpoli" Until 04.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (132.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (1.83 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (986.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (789.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (152.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.79 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.65 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
KG KGS GP2015 54 pants skanets PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
KG KGS GP2014 54 pants skanets PDF

2013

Annual report 13.09.2012 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
KG KGS 54pants PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.2 KB 04.04.2023 23.03.2023 1

Shareholders’ register

EDOC 40.43 KB 04.04.2023 23.03.2023 1

Shareholders’ register

TIF 667.94 KB 11.08.2015 29.06.2015 2

Articles of Association

TIF 46.02 KB 30.09.2014 16.09.2014 1

Shareholders’ register

TIF 171.79 KB 30.09.2014 16.09.2014 3

Shareholders’ register

TIF 112.11 KB 30.09.2014 16.09.2014 2

Shareholders’ register

TIF 47.54 KB 08.08.2024 14.09.2014 1

Shareholders’ register

TIF 64.43 KB 08.08.2024 17.09.2012 1

Articles of Association

TIF 18.9 KB 20.09.2012 14.09.2012 1

Regulations for the increase/reduction of the equity

TIF 21.04 KB 20.09.2012 14.09.2012 1

Articles of Association

TIF 19.25 KB 13.09.2012 10.09.2012 1

Memorandum of Association

TIF 28.5 KB 13.09.2012 10.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.99 KB 04.04.2023 30.03.2023 6

Protocols/decisions of a company/organisation

EDOC 18.18 KB 04.04.2023 23.03.2023 2

Decisions / letters / protocols of public notaries

RTF 190.78 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 06.03.2018 06.03.2018 1

Statement regarding the beneficial owners

TIF 398.58 KB 02.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

TIF 121.55 KB 11.08.2015 01.07.2015 1

Application

TIF 454.07 KB 11.08.2015 29.06.2015 2

Notice of a member of the Board regarding the resignation

TIF 73.05 KB 11.08.2015 29.06.2015 1

Protocols/decisions of a company/organisation

TIF 403.78 KB 11.08.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

TIF 154.27 KB 30.09.2014 23.09.2014 2

Application

TIF 400.12 KB 30.09.2014 16.09.2014 3

Application

TIF 557.47 KB 30.09.2014 16.09.2014 4

Protocols/decisions of a company/organisation

TIF 230.63 KB 30.09.2014 16.09.2014 4

Decisions / letters / protocols of public notaries

TIF 39.69 KB 20.09.2012 20.09.2012 2

Application

TIF 115.41 KB 20.09.2012 17.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 56.2 KB 08.08.2024 14.09.2012 1

Protocols/decisions of a company/organisation

TIF 35.79 KB 20.09.2012 14.09.2012 2

Decisions / letters / protocols of public notaries

TIF 35.57 KB 13.09.2012 13.09.2012 2

Registration certificates

TIF 67.32 KB 13.09.2012 13.09.2012 1

Announcement regarding the legal address

TIF 8.96 KB 13.09.2012 10.09.2012 1

Application

TIF 52.76 KB 13.09.2012 10.09.2012 2

Confirmation or consent to legal address

TIF 12.23 KB 13.09.2012 10.09.2012 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