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Akciju sabiedrība "KURZEMES ATSLĒGA 1"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 30.12.2020, grounds for liquidation: 18.12.2020. ārkārtas akcionāru sapulces protokols Nr.28/2020.
Name Akciju sabiedrība "KURZEMES ATSLĒGA 1"
Legal form Public Limited Company
Reg. No 40003044007
Reg. date 29.11.1991
Register Commercial Register
Legal Address Kalvenes iela 27, Aizpute, LV-3456
Registered share capital, date 918,144 EUR, 18.09.2020
Paid-in share capital, date 918,144 EUR, 18.09.2020
NACE 25.62 Manufacture of locks and hinges
VAT payer
LV40003044007 Registered Excluded
30.01.1997 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,501,275 EUR Net profit -421,888 EUR Equity 692,532 EUR Date submitted18.05.2021 Number of employees 69
Year2019 Net sales 1,680,707 EUR Net profit -212,221 EUR Equity 1,114,420 EUR Date submitted13.05.2020 Number of employees 76
Year2018 Net sales 1,794,905 EUR Net profit -74,275 EUR Equity 1,326,641 EUR Date submitted30.04.2019 Number of employees 82
Year2017 Net sales 1,840,988 EUR Net profit 21,620 EUR Equity 1,400,916 EUR Date submitted28.04.2018 Number of employees 81
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions113,970 EUR Personal Income Tax38,790 EUR Other77,200 EUR Total229,960 EUR Number of employees34
Year2020 Social Insurance Contributions169,820 EUR Personal Income Tax51,830 EUR Other52,960 EUR Total274,610 EUR Number of employees77
Year2019 Social Insurance Contributions186,270 EUR Personal Income Tax62,150 EUR Other51,050 EUR Total299,470 EUR Number of employees84
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
18.05.2021 2020 Annual report (full) (PDF)
13.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (8)
23.12.2020 Application 21.12.2020 (TIF) •
17.09.2020 Application 11.09.2020 (TIF) •
30.04.2020 Application 28.04.2020 (TIF) •
03.06.2019 Application 30.04.2019 (TIF) •
26.03.2019 Application 14.03.2019 (TIF) •
21.07.2017 Application 05.07.2017 (TIF) •
09.05.2017 Application 03.05.2017 (TIF) •
28.10.2014 Application 07.05.2014 (TIF) •
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Articles of Association (2)
17.09.2020 Articles of Association 24.04.2020 (TIF)
28.10.2014 Articles of Association 25.04.2014 (TIF)
Consent of a member of the Board / executive director (5)
15.05.2019 Consent of a member of the Board / executive director 26.04.2019 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 04.07.2017 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 04.07.2017 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 05.07.2017 (TIF) •
09.05.2017 Consent of a member of the Board / executive director 12.04.2017 (TIF) •
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Consent of members of the supervisory board (5)
15.05.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
15.05.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
15.05.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
15.05.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
15.05.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
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Decisions / letters / protocols of public notaries (15)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
21.07.2017 Decisions / letters / protocols of public notaries 21.07.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
28.10.2014 Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
08.06.2010 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
08.06.2010 Decisions / letters / protocols of public notaries 11.06.2004 (TIF) •
08.06.2010 Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
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List of members of the Board / Supervisory Board (2)
15.05.2019 List of members of the Board / Supervisory Board 29.04.2019 (TIF) •
15.05.2019 List of members of the Board / Supervisory Board 29.04.2019 (TIF) •
Notice of a member of the Board regarding the resignation (2)
26.03.2019 Notice of a member of the Board regarding the resignation 07.03.2019 (TIF) •
09.05.2017 Notice of a member of the Board regarding the resignation 11.04.2017 (TIF) •
Power of attorney, act of empowerment (1)
03.06.2019 Power of attorney, act of empowerment 27.05.2019 (TIF) •
Protocols/decisions of a company/organisation (7)
23.12.2020 Protocols/decisions of a company/organisation 18.12.2020 (TIF) •
30.04.2020 Protocols/decisions of a company/organisation 24.04.2020 (TIF) •
15.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
15.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
09.05.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
30.04.2020 Regulations for the increase/reduction of the equity 24.04.2020 (TIF)
Statement regarding the beneficial owners (1)
03.06.2019 Statement regarding the beneficial owners 23.05.2019 (TIF) •
2021 (1)
18.05.2021 2020 Annual report (full) (PDF)
2020 (13)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
23.12.2020 Application 21.12.2020 (TIF) •
23.12.2020 Protocols/decisions of a company/organisation 18.12.2020 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
17.09.2020 Application 11.09.2020 (TIF) •
17.09.2020 Articles of Association 24.04.2020 (TIF)
13.05.2020 2019 Annual report (full) (PDF)
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
30.04.2020 Application 28.04.2020 (TIF) •
30.04.2020 Protocols/decisions of a company/organisation 24.04.2020 (TIF) •
30.04.2020 Regulations for the increase/reduction of the equity 24.04.2020 (TIF)
Show all
2019 (19)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
03.06.2019 Application 30.04.2019 (TIF) •
03.06.2019 Power of attorney, act of empowerment 27.05.2019 (TIF) •
03.06.2019 Statement regarding the beneficial owners 23.05.2019 (TIF) •
15.05.2019 Consent of a member of the Board / executive director 26.04.2019 (TIF) •
15.05.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
15.05.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
15.05.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
15.05.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
15.05.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
15.05.2019 List of members of the Board / Supervisory Board 29.04.2019 (TIF) •
15.05.2019 List of members of the Board / Supervisory Board 29.04.2019 (TIF) •
15.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
15.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
26.03.2019 Application 14.03.2019 (TIF) •
26.03.2019 Notice of a member of the Board regarding the resignation 07.03.2019 (TIF) •
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (12)
21.07.2017 Application 05.07.2017 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 04.07.2017 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 04.07.2017 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 05.07.2017 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 21.07.2017 (edoc) •
21.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
09.05.2017 Application 03.05.2017 (TIF) •
09.05.2017 Consent of a member of the Board / executive director 12.04.2017 (TIF) •
09.05.2017 Notice of a member of the Board regarding the resignation 11.04.2017 (TIF) •
09.05.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
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2014 (4)
28.10.2014 Application 07.05.2014 (TIF) •
28.10.2014 Articles of Association 25.04.2014 (TIF)
28.10.2014 Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
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2010 (3)
08.06.2010 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
08.06.2010 Decisions / letters / protocols of public notaries 11.06.2004 (TIF) •
08.06.2010 Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
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