Kurzeme Offshore, SIA

Basic data
Name SIA "Kurzeme Offshore"
Legal form Limited liability company (SIA)
Registration number, date 40203406887, 15.06.2022
Register, Included in The Register Commercial register, 15.06.2022
SEPA identifier LV68ZZZ40203406887
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203406887 Is active 02.03.2023
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.06.2022)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2023
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 12.11.2024
Find out current information about tax debts
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 (2)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Germany
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Deputy chairperson of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Member of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Chairperson of the Council
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
PNE Offshore Lettland GmbH(Registration number: HRB 210005)Peter-Henlein-Strasse 2-4, 27472 Cuxhaven, Vācija
From 03.04.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 11.04.2023
Document country on the date of registration: Germany
Eolus Offshore AB(Registration number: 559332-9682)c/o Eolus Vind AB, BOX 95, 281 21 Hassleholm, Zviedrija
From 18.01.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 19.01.2023
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 15.06.2022
Comparative indices (2023 year)
Index Place
Age of the company * 160554 - 160582
 160554 - 160582
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  54587 - 58699
 54587 - 58699
Equity capital
  61013 - 61239
 61013 - 61239
Fixed assets
  11179
 11179
Balance
  14179
 14179
Tangible assets
  9229
 9229
Liquidity
There are no data of the place of the previous year
  76738 , Companies
There are no data of the place of the previous year
 76738
Companies

About the company's comparative indices

Legal address on the map
Kurzeme Offshore Legal address on the map
Publications (0)