Kurzemes atslēga, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Kurzemes atslēga" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003253124, 17.04.1995
Register, Included in The Register Commercial register, 21.06.2004
SEPA identifier LV78ZZZ40003253124
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003253124 Is active 19.05.1995
Legal address Legal address: Dienvidkurzemes nov., Aizpute, Kalvenes iela 27, LV-3456 *** Previous addresses
Other registered in this address
Postal address Kalvenes iela 27, Aizpute, Dienvidkurzemes nov., LV-3456
Registration certificate number, date Nr. C33668. 21.06.2004
Fixed capital Paid capital - 637 037.70 EUR (Registered in State Enterprise register 18.05.2015)
Activity code (NACE)
  • Manufacture of locks and hinges (25.72, version 2.0) (Source: SRS, CSB)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
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) 38 818.18 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 63448075
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 (30)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (17)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 367001 1.30 EUR 477 101.30 EUR 74.89373 % 367001 23.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 3186 1.30 EUR 4 141.80 EUR 0.65017 % 3186 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 68752 1.30 EUR 89 377.60 EUR 14.03019 % 68752 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 1598 1.30 EUR 2 077.40 EUR 0.3261 % 1598 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 117 1.30 EUR 152.10 EUR 0.02388 % 117 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 319 1.30 EUR 414.70 EUR 0.0651 % 319 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 1967 1.30 EUR 2 557.10 EUR 0.4014 % 1967 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 1968 1.30 EUR 2 558.40 EUR 0.40161 % 1968 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 4806 1.30 EUR 6 247.80 EUR 0.98076 % 4806 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 1215 1.30 EUR 1 579.50 EUR 0.24794 % 1215 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 1934 1.30 EUR 2 514.20 EUR 0.39467 % 1934 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 75 1.30 EUR 97.50 EUR 0.01531 % 75 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 34500 1.30 EUR 44 850.00 EUR 7.0404 % 34500 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 1067 1.30 EUR 1 387.10 EUR 0.21774 % 1067 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 1067 1.30 EUR 1 387.10 EUR 0.21774 % 1067 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 430 1.30 EUR 559.00 EUR 0.08775 % 430 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 27 1.30 EUR 35.10 EUR 0.00551 % 27 12.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2024 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 32663 - 32678
 32663 - 32678
Net turnover
  5390 , Major
 5390
Major
Profit or loss
  107440
 107440
Equity capital
  13378
 13378
Fixed assets
  12563
 12563
Balance
  11140
 11140
Tangible assets
  10473
 10473
Liquidity
  49017 - 49019 , Companies
 49017 - 49019
Companies
Profitability
  68048 , Companies
 68048
Companies

About the company's comparative indices

Legal address on the map
Kurzemes atslēga Legal address on the map
Publications (0)