KUREKSS, SIA

Limited Liability Company, Huge company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KUREKSS"
Registration number, date 40003250931, 29.03.1995
VAT number LV40003250931 from 17.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2004
Legal address "Graudupi", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 20 000 000 EUR, registered payment 19.12.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 111.55 651.32 3 122.44
Personal income tax (thousands, €) 849.84 799.88 879.90
Statutory social insurance contributions (thousands, €) 1 534.49 1 518.38 1 603.43
Average employees count 147 157 169

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2025
Austria Austria

Control type: via legal arrangement as the founder

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Natural person From 05.11.2025
Austria Austria

Control type: via legal arrangement as the founder

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Natural person From 05.11.2025
Austria Austria

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER

Natural person From 05.11.2025
Austria Austria

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER

Natural person From 05.11.2025
Austria Austria

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER

Natural person From 05.11.2025
Austria Austria

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER

Natural person From 05.11.2025
Austria Austria

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Natural person From 05.11.2025
Austria Austria

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Natural person From 05.11.2025
Austria Austria

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2012
* 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

Nextwood Two GmbH

Reg. no. 640077 s
Favoritenstrasse 7/2, 1040 Vīne, Austrija

100 % 400 € 50 000 € 20 000 000 Austria 31.10.2025 05.11.2025

Apply information changes

"Kurekss", SIA

"Graudupi", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Kokapstrāde

https://www.kurekss-mezi.lv/

Historical company names

SIA "KUREKSS" Until 31.05.2004 21 year ago

Historical addresses

Rīga, Meža iela 4a Until 20.12.2007 18 years ago
Ventspils rajons, Tārgales pagasts, "Graudupi" Until 03.07.2009 16 years ago
Ventspils nov., Tārgales pag., "Graudupi" Until 07.12.2015 10 years ago
Ventspils nov., Tārgales pag., Pūrkalni, "Graudupi" Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Consolidated financial statement 01.01.2024 - 31.12.2024 28.07.2025  ZIP
Annual report 2024 PDF
Konsol.vad.zi.n.2024 PDF

2024

Annual report 01.01.2024 - 31.12.2024 28.07.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums PDF
Vad.zi .2024 PDF

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 15.07.2024  ZIP
Annual report 2023 PDF
Vad.zi ojums knsol. 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vad.zi ojums 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 27.07.2023  ZIP
Annual report 2022 PDF
Vad.zi .konsolid.2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vad.zi .p rsk.2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 23.09.2022  ZIP
Annual report 2021 PDF
vadibas zin.koncerna 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 Kurekss PDF
Vadibas zin.2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 27.07.2021  ZIP
Annual report 2020 PDF
KGP vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Zv rin tu revidentu zi ojums 2020 PDF
vad.zi ojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 22.07.2020  ZIP
Annual report 2019 PDF
vad.zi .KGP PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zi .GP1 PDF
revid. zi oj.GP PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 15.07.2019  ZIP
Annual report 2018 PDF
2018.kos.vad.zi oj PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.07.2019  ZIP €11.00
Annual report 2018 PDF
2018.g.p.vad.zi PDF
rev zi .GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.07.2018  ZIP €11.00
Annual report 2017 PDF
Zv r.rev.zi ojums PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Kurekss 0002 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 25.07.2012  TIF (800.03 KB)

2010

Annual report 27.07.2011  TIF (773.12 KB)

2009

Annual report 22.07.2010  TIF (885.97 KB)

2008

Annual report 17.06.2009  TIF (888.99 KB)

2007

Annual report 03.09.2008  TIF (885.27 KB)

2006

Annual report 26.07.2007  PDF (959.57 KB)

2005

Annual report 29.08.2006  PDF (1.77 MB)

2004

Annual report 16.05.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 16.05.2006  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

Annual report 14.06.2021  TIF (1.06 MB)

2001

Annual report 15.06.2021  TIF (1.25 MB)

2000

Annual report 15.06.2021  TIF (1020.71 KB)

1999

Annual report 15.06.2021  TIF (1.75 MB)

1998

Annual report 15.06.2021  TIF (453.96 KB)

1997

Annual report 15.06.2021  TIF (1.25 MB)

1996

Annual report 15.06.2021  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 620.18 KB 05.11.2025 31.10.2025 1

Shareholders’ register

PDF 655.92 KB 05.11.2025 31.10.2025 1

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

EDOC 227.55 KB 05.11.2025 24.01.2025 1

Shareholders’ register

EDOC 37.38 KB 03.10.2024 27.09.2024 1

Articles of Association

EDOC 28.55 KB 07.06.2023 01.06.2023 2

Amendments to the Articles of Association

TIF 17.68 KB 15.06.2021 02.12.2014 1

Regulations for the increase/reduction of the equity

TIF 56.7 KB 15.06.2021 02.12.2014 2

Shareholders’ register

TIF 43.23 KB 15.06.2021 02.12.2014 2

Articles of Association

TIF 79.16 KB 01.06.2021 02.12.2014 2

Amendments to the Articles of Association

TIF 16.1 KB 15.06.2021 10.09.2012 1

Articles of Association

TIF 34.21 KB 15.06.2021 10.09.2012 1

Shareholders’ register

TIF 30.94 KB 15.06.2021 25.05.2010 1

Articles of Association

TIF 48.15 KB 15.06.2021 31.08.2009 1

Regulations for the increase/reduction of the equity

TIF 38.03 KB 15.06.2021 31.08.2009 1

Shareholders’ register

TIF 34.9 KB 15.06.2021 31.08.2009 2

Articles of Association

TIF 43.97 KB 14.06.2021 20.04.2004 1

Articles of Association

TIF 18.36 KB 14.06.2021 20.04.2004 1

Regulations for the increase/reduction of the equity

TIF 51.29 KB 14.06.2021 20.04.2004 1

Shareholders’ register

TIF 30.65 KB 14.06.2021 12.03.2004 1

Amendments to the Articles of Association

TIF 21.79 KB 15.06.2021 01.11.2000 1

Shareholders’ register

TIF 13.35 KB 15.06.2021 01.11.2000 1

Amendments to the Articles of Association

TIF 69.52 KB 15.06.2021 09.04.1997 1

Regulations for the increase/reduction of the equity

TIF 33.11 KB 15.06.2021 09.04.1997 1

Articles of Association

TIF 756.66 KB 15.06.2021 23.03.1995 17

Articles of Association

TIF 826.18 KB 15.06.2021 23.03.1995 19

Memorandum of association

TIF 232.16 KB 15.06.2021 23.03.1995 7

Shareholders’ register

TIF 111.83 KB 15.06.2021 23.03.1995 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 499.38 KB 05.11.2025 04.11.2025 1

Notice of a member of the Board regarding the resignation

PDF 205.25 KB 05.11.2025 31.10.2025 1

Notice of a member of the Board regarding the resignation

PDF 207.19 KB 05.11.2025 31.10.2025 1

Protocols/decisions of a company/organisation

PDF 538.59 KB 05.11.2025 31.10.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 234.8 KB 05.11.2025 24.01.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 244.18 KB 05.11.2025 24.01.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 232.61 KB 05.11.2025 24.01.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 232.78 KB 05.11.2025 24.01.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 229.46 KB 05.11.2025 24.01.2025 1

Application

EDOC 44.83 KB 03.10.2024 27.09.2024 1

Copy of the personal identification document

EDOC 741.87 KB 05.11.2025 10.06.2024 1

Copy of the personal identification document

PDF 213.28 KB 05.11.2025 05.01.2024 1

Application

EDOC 62.19 KB 06.10.2023 02.10.2023 1

Protocols/decisions of a company/organisation

EDOC 29.19 KB 06.10.2023 02.10.2023 1

Application

EDOC 62.56 KB 07.06.2023 01.06.2023 3

Protocols/decisions of a company/organisation

EDOC 29.97 KB 07.06.2023 01.06.2023 2

Copy of the personal identification document

EDOC 635.3 KB 05.11.2025 18.05.2022 1

Copy of the personal identification document

EDOC 788.99 KB 05.11.2025 20.04.2021 1

Copy of the personal identification document

EDOC 552.33 KB 05.11.2025 20.04.2018 1

Copy of the personal identification document

EDOC 846.14 KB 05.11.2025 19.07.2017 1

Copy of the personal identification document

EDOC 766.46 KB 05.11.2025 07.07.2017 1

Copy of the personal identification document

EDOC 799.67 KB 05.11.2025 20.06.2016 1

Copy of the personal identification document

EDOC 778.27 KB 05.11.2025 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 70.2 KB 01.06.2021 19.12.2014 2

Application

TIF 139.39 KB 15.06.2021 02.12.2014 4

Protocols/decisions of a company/organisation

TIF 123.18 KB 15.06.2021 02.12.2014 4

Decisions / letters / protocols of public notaries

TIF 48.18 KB 15.06.2021 17.09.2012 2

Application

TIF 148.83 KB 15.06.2021 11.09.2012 6

Protocols/decisions of a company/organisation

TIF 47.76 KB 15.06.2021 10.09.2012 2

Decisions / letters / protocols of public notaries

TIF 50.07 KB 15.06.2021 31.05.2010 2

Application

TIF 103.66 KB 15.06.2021 25.05.2010 3

Protocols/decisions of a company/organisation

TIF 40.42 KB 15.06.2021 25.05.2010 1

Power of attorney, act of empowerment

TIF 194.1 KB 15.06.2021 02.04.2010 6

Decisions / letters / protocols of public notaries

TIF 50.86 KB 15.06.2021 16.09.2009 1

Application

TIF 66.57 KB 15.06.2021 10.09.2009 2

Receipts on the publication and state fees

TIF 14.97 KB 15.06.2021 08.09.2009 1

Receipts on the publication and state fees

TIF 14.22 KB 15.06.2021 08.09.2009 1

Protocols/decisions of a company/organisation

TIF 54.13 KB 15.06.2021 31.08.2009 1

Decisions / letters / protocols of public notaries

TIF 44.23 KB 15.06.2021 20.12.2007 2

Receipts on the publication and state fees

TIF 21.79 KB 15.06.2021 13.12.2007 1

Receipts on the publication and state fees

TIF 21.31 KB 15.06.2021 13.12.2007 1

Announcement regarding the legal address

TIF 20.03 KB 15.06.2021 12.12.2007 1

Application

TIF 136.49 KB 15.06.2021 12.12.2007 4

Decisions / letters / protocols of public notaries

TIF 78.53 KB 15.06.2021 31.05.2007 2

Application

TIF 221.18 KB 15.06.2021 24.05.2007 5

Receipts on the publication and state fees

TIF 17.16 KB 15.06.2021 23.05.2007 1

Receipts on the publication and state fees

TIF 18.68 KB 15.06.2021 23.05.2007 1

Protocols/decisions of a company/organisation

TIF 42.35 KB 15.06.2021 21.05.2007 1

Power of attorney, act of empowerment

TIF 256.22 KB 15.06.2021 02.11.2006 8

Decisions / letters / protocols of public notaries

TIF 42.93 KB 15.06.2021 04.07.2006 1

Protocols/decisions of a company/organisation

TIF 27.47 KB 15.06.2021 28.06.2006 1

Decisions / letters / protocols of public notaries

TIF 42.52 KB 14.06.2021 20.04.2005 1

Application

TIF 133.53 KB 14.06.2021 15.04.2005 3

Receipts on the publication and state fees

TIF 16.97 KB 14.06.2021 15.04.2005 1

Receipts on the publication and state fees

TIF 18.63 KB 14.06.2021 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 40.32 KB 14.06.2021 12.04.2005 1

Decisions / letters / protocols of public notaries

TIF 48.94 KB 14.06.2021 31.05.2004 1

Registration certificates

TIF 68.9 KB 14.06.2021 31.05.2004 1

Application

TIF 157.38 KB 14.06.2021 20.04.2004 5

Protocols/decisions of a company/organisation

TIF 99.18 KB 14.06.2021 20.04.2004 2

Receipts on the publication and state fees

TIF 15.44 KB 14.06.2021 20.04.2004 1

Receipts on the publication and state fees

TIF 21.67 KB 14.06.2021 03.02.2004 1

Receipts on the publication and state fees

TIF 21.83 KB 14.06.2021 03.02.2004 1

Consent of a member of the Board / executive director

TIF 16.07 KB 14.06.2021 02.02.2004 1

Consent of a member of the Board / executive director

TIF 14.72 KB 14.06.2021 02.02.2004 1

Protocols/decisions of a company/organisation

TIF 90.04 KB 14.06.2021 02.02.2004 2

Decisions / letters / protocols of public notaries

TIF 37.68 KB 15.06.2021 30.04.2002 1

Receipts on the publication and state fees

TIF 14.26 KB 15.06.2021 26.04.2002 1

Receipts on the publication and state fees

TIF 14.87 KB 15.06.2021 26.04.2002 1

Submission/Application

TIF 29.32 KB 15.06.2021 26.04.2002 1

Protocols/decisions of a company/organisation

TIF 57.25 KB 15.06.2021 18.04.2002 1

Other documents

TIF 61.54 KB 15.06.2021 10.08.2001 1

Other documents

TIF 22.62 KB 15.06.2021 26.07.2001 1

State Revenue Service decisions/letters/statements

TIF 57.59 KB 15.06.2021 10.07.2001 2

Decisions / letters / protocols of public notaries

TIF 27.04 KB 15.06.2021 08.06.2001 1

State Revenue Service decisions/letters/statements

TIF 119.22 KB 15.06.2021 06.06.2001 3

Decisions / letters / protocols of public notaries

TIF 32.96 KB 15.06.2021 04.06.2001 1

Orders/request/cover notes of court bailiffs

TIF 34.21 KB 15.06.2021 31.05.2001 1

Receipts on the publication and state fees

TIF 13.98 KB 15.06.2021 25.05.2001 1

Sample report

TIF 25.95 KB 15.06.2021 22.05.2001 1

Submission/Application

TIF 17.46 KB 15.06.2021 22.05.2001 1

Protocols/decisions of a company/organisation

TIF 15.41 KB 15.06.2021 21.05.2001 1

Decisions / letters / protocols of public notaries

TIF 33.65 KB 15.06.2021 21.03.2001 1

Orders/request/cover notes of court bailiffs

TIF 25.27 KB 15.06.2021 16.03.2001 1

Decisions / letters / protocols of public notaries

TIF 19.26 KB 15.06.2021 14.11.2000 1

Receipts on the publication and state fees

TIF 24.83 KB 15.06.2021 09.11.2000 1

Receipts on the publication and state fees

TIF 12.83 KB 15.06.2021 03.11.2000 1

Cover letter

TIF 38.63 KB 15.06.2021 02.11.2000 1

Protocols/decisions of a company/organisation

TIF 43.73 KB 15.06.2021 01.11.2000 1

Power of attorney, act of empowerment

TIF 180.97 KB 15.06.2021 11.09.2000 6

Decisions / letters / protocols of public notaries

TIF 44.25 KB 15.06.2021 09.05.2000 1

Submission/Application

TIF 20.34 KB 15.06.2021 15.08.1997 1

Protocols/decisions of a company/organisation

TIF 24.38 KB 15.06.2021 11.08.1997 1

Protocols/decisions of a company/organisation

TIF 31.29 KB 15.06.2021 05.06.1997 1

Decisions / letters / protocols of public notaries

TIF 19.06 KB 15.06.2021 27.05.1997 1

Cover letter

TIF 14.35 KB 15.06.2021 09.05.1997 1

Sample report

TIF 54.2 KB 15.06.2021 11.04.1997 2

Protocols/decisions of a company/organisation

TIF 84.71 KB 15.06.2021 09.04.1997 3

Protocols/decisions of a company/organisation

TIF 33.11 KB 15.06.2021 02.04.1997 1

Power of attorney, act of empowerment

TIF 112.89 KB 15.06.2021 06.06.1996 6

Decisions / letters / protocols of public notaries

TIF 21.64 KB 15.06.2021 29.03.1995 1

Registration certificates

TIF 84 KB 15.06.2021 29.03.1995 1

Application

TIF 127.85 KB 15.06.2021 24.03.1995 4

Receipts on the publication and state fees

TIF 13.63 KB 15.06.2021 24.03.1995 1

Power of attorney, act of empowerment

TIF 54.79 KB 15.06.2021 23.03.1995 2

Protocols/decisions of a company/organisation

TIF 149.91 KB 15.06.2021 23.03.1995 5

Receipts on the publication and state fees

TIF 14.82 KB 15.06.2021 23.03.1995 1

Sample report

TIF 18.19 KB 15.06.2021 23.03.1995 1

Confirmation or consent to legal address

TIF 12.81 KB 15.06.2021 21.03.1995 1

Other documents

TIF 49.04 KB 15.06.2021 21.03.1995 3

Protocols/decisions of a company/organisation

TIF 54.21 KB 15.06.2021 20.03.1995 3

Registration certificates

TIF 37.82 KB 15.06.2021 03.02.1995 3

Copy of the personal identification document

TIF 51.27 KB 15.06.2021 04.01.1993 1

Copy of the personal identification document

TIF 106.02 KB 15.06.2021 19.08.1992 1

Receipts on the publication and state fees

TIF 27.54 KB 15.06.2021 09.05.1992 2

Decisions / letters / protocols of public notaries

TIF 26.35 KB 15.06.2021 1

Other documents

TIF 29.98 KB 15.06.2021 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