Kūku Tūta, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
32 by profit
52 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kūku Tūta
Registration number, date 40203027866, 25.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2016
Legal address Mēness iela 3, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 3.48 2.64 3.07
Personal income tax (thousands, €) 0.96 0.67 0.51
Statutory social insurance contributions (thousands, €) 2.51 1.96 1.59
Average employees count 1 1 1

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.10.2016
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 09.07.2019 16.07.2019

Apply information changes

ML

"Kūku Tūta", SIA

Ragana, Mēness 3, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

https://kukututa.lv/

Historical addresses

Krimuldas nov., Krimuldas pag., Ragana, Mēness iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Dali bnieku sapulces protokols Nr. 8 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Dali bniekuSapulcesProtokolsNr.7 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 17.09.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieku sapulces protokols Nr. 6 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Dali bnieku sapulces protokols Nr.5 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Dal bnieku sapulces protokols Nr. 4 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Dali bnieku sapulces protokols Nr. 3 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Dal bnieku sapulces protokols Nr. 2 PDF

2016

Annual report 25.10.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
2016GadaParskataSapulcesProtokols PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.88 KB 16.07.2019 09.07.2019 1

Articles of Association

DOCX 19.46 KB 16.07.2019 09.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 19.48 KB 16.07.2019 09.07.2019 1

Shareholders’ register

DOCX 18.18 KB 16.07.2019 09.07.2019 1

Shareholders’ register

PDF 1.31 MB 14.10.2016 13.10.2016 3

Shareholders’ register

PDF 1.31 MB 14.10.2016 13.10.2016 3

Articles of Association

DOC 115 KB 14.10.2016 12.10.2016 1

Articles of Association

DOC 115 KB 14.10.2016 12.10.2016 1

Memorandum of Association

DOC 121.5 KB 14.10.2016 12.10.2016 1

Memorandum of Association

DOC 121.5 KB 14.10.2016 12.10.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 16.07.2019 16.07.2019 2

Amendments to the Articles of Association

EDOC 25.62 KB 16.07.2019 09.07.2019 1

Articles of Association

EDOC 27.97 KB 16.07.2019 09.07.2019 1

Application

DOCX 41.49 KB 16.07.2019 09.07.2019 2

Application

EDOC 49.78 KB 16.07.2019 09.07.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.91 KB 16.07.2019 09.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.68 KB 16.07.2019 09.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 7.14 KB 16.07.2019 09.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 16.73 KB 16.07.2019 09.07.2019 1

Protocols/decisions of a company/organisation

DOCX 18.78 KB 16.07.2019 09.07.2019 1

Protocols/decisions of a company/organisation

EDOC 27.5 KB 16.07.2019 09.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.3 KB 16.07.2019 09.07.2019 1

Shareholders’ register

EDOC 27.51 KB 16.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.58 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.58 KB 25.10.2016 25.10.2016 2

Application

PDF 2.96 MB 20.10.2016 20.10.2016 10

Application

PDF 2.96 MB 20.10.2016 20.10.2016 10

Application

EDOC 2.85 MB 20.10.2016 20.10.2016 10

Shareholders’ register

EDOC 1.24 MB 14.10.2016 13.10.2016 3

Announcement regarding the legal address

DOC 121 KB 14.10.2016 12.10.2016 1

Announcement regarding the legal address

DOC 121 KB 14.10.2016 12.10.2016 1

Announcement regarding the legal address

EDOC 56.23 KB 14.10.2016 12.10.2016 1

Articles of Association

EDOC 50.08 KB 14.10.2016 12.10.2016 1

Confirmation or consent to legal address

DOC 133.5 KB 14.10.2016 12.10.2016 1

Confirmation or consent to legal address

DOC 133.5 KB 14.10.2016 12.10.2016 1

Confirmation or consent to legal address

EDOC 60.28 KB 14.10.2016 12.10.2016 1

Consent of a member of the Board / executive director

DOC 126.5 KB 14.10.2016 12.10.2016 1

Consent of a member of the Board / executive director

DOC 126.5 KB 14.10.2016 12.10.2016 1

Consent of a member of the Board / executive director

EDOC 57.85 KB 14.10.2016 12.10.2016 1

Memorandum of Association

EDOC 54.65 KB 14.10.2016 12.10.2016 1
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