KURZEMES INVESTĪCIJU FONDS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "KURZEMES INVESTĪCIJU FONDS"
Legal form Limited liability company (SIA)
Registration number, date 41203025205, 01.11.2005
Register, Included in The Register Commercial register, 01.11.2005
SEPA identifier LV60ZZZ41203025205
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203025205 Is active 10.06.2015
Check in EU VAT register
Legal address Legal address: Talsu nov., Ģibuļu pag., Jaunzemes, "Melbas", LV-3201 Previous addresses
Other registered in this address
Postal address "Melbas", Jaunzemes, Ģibuļu pag., Talsu nov., LV-3201
Registration certificate number, date Nr. K175854. 09.06.2015
Fixed capital Paid capital - 9 057.00 EUR (Registered in State Enterprise register 12.06.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 28336327
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 4347 1.00 EUR 4 347.00 EUR 47.99603 % 26.05.2022
Document country on the date of registration: Latvia
SIA "KRAUZERS"(40003421968)Talsu nov., Talsi, Celtnieku iela 23
From 23.05.2022 4710 1.00 EUR 4 710.00 EUR 52.00397 % 26.05.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60076 - 60089
 60076 - 60089
Net turnover
  4022 , Major
 4022 		Major
Profit or loss
  105199
 105199
Equity capital
  13005
 13005
Fixed assets
  37766 - 37770
 37766 - 37770
Balance
  19628
 19628
Tangible assets
  34387 - 34391
 34387 - 34391
Liquidity
  11845 , Companies
 11845 		Companies
Profitability
  67558 , Companies
 67558 		Companies

About the company's comparative indices

KURZEMES INVESTĪCIJU FONDS mentioned in newspapers   KURZEMES INVESTĪCIJU FONDS zo.lv catalogue
Legal address on the map
KURZEMES INVESTĪCIJU FONDS Legal address on the map
Publications (0)