KUFIN, 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.
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 | Removed from the register, 02.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KUFIN" |
| Registration number, date | 40103675352, 27.05.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2013 |
| Legal address | Pulkveža Brieža iela 13 – 401, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 228 EUR , registered 21.09.2015 (registered payment 21.09.2015: 14 228 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Kurzemes prospekts 110 - 27 | Until 02.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (644.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kufin vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | PDF (908.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 27.05.2013 - 31.12.2013 | 29.05.2015 | HTML (89.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.88 KB | 14.11.2017 | 06.11.2017 | 1 |
Articles of Association |
TIF | 71.28 KB | 14.11.2017 | 06.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 25.09.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 27.81 KB | 25.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 62.9 KB | 25.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 64.8 KB | 25.09.2015 | 10.09.2015 | 2 |
Articles of Association |
TIF | 32.9 KB | 01.07.2013 | 20.05.2013 | 1 |
Memorandum of association |
TIF | 77.83 KB | 01.07.2013 | 20.05.2013 | 2 |
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 | 86.61 KB | 15.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 27.09.2022 | 27.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 27.09.2022 | 27.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.58 KB | 23.09.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 216.98 KB | 14.11.2017 | 06.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.13 KB | 14.11.2017 | 06.11.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.77 KB | 14.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 08.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 217.55 KB | 08.11.2016 | 28.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 08.11.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.22 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 106.29 KB | 25.09.2015 | 10.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.47 KB | 25.09.2015 | 10.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.12 KB | 25.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.05 KB | 01.07.2013 | 27.05.2013 | 2 |
Registration certificates |
TIF | 96.24 KB | 01.07.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.45 KB | 01.07.2013 | 20.05.2013 | 1 |
Application |
TIF | 249.61 KB | 01.07.2013 | 20.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.23 KB | 01.07.2013 | 20.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.46 KB | 01.07.2013 | 20.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 335.21 KB | 01.07.2013 | 20.05.2013 | 6 |
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