KULBA, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
11 by profit
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KULBA" |
| Registration number, date | 40103257546, 06.11.2009 |
| VAT number | LV40103257546 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 06.11.2009 |
| Legal address | Amulas iela 8, Rīga, LV-1002 Check address owners |
| Fixed capital | 92 700 EUR, registered payment 25.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -12.78 | -7.66 | -51.24 |
| Personal income tax (thousands, €) | 35.91 | 25.79 | 20.7 |
| Statutory social insurance contributions (thousands, €) | 70.75 | 49.78 | 38.28 |
| Average employees count | 12 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
| CSP industry | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
| Types of activities from statues | Reklāmas aģentūru darbība Starpniecība reklāmas izvietošanā masu informācijas līdzekļos Konsultēšana komercdarbībā un vadībzinībās Tehniskā pārbaude un analīze Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības Interneta portālu darbība Konsultēšana datoru pielietojumu jautājumos Datoriekārtu darbības pārvaldīšana Citi informācijas tehnoloģiju un datoru pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2019 | 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 | 08.10.2019 |
* 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 |
66 % | 6 118 | € 10 | € 61 180 | Latvia | 16.09.2022 | 25.10.2022 |
SOLGT HOLDING ASReg. no. 925821047
|
17 % | 1 576 | € 10 | € 15 760 | Norway | 16.09.2022 | 25.10.2022 |
HRV HOLDING ASReg. no. 928557391
|
17 % | 1 576 | € 10 | € 15 760 | Norway | 16.09.2022 | 25.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Baddog 2.0" | Until 28.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 69/71-66 | Until 21.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 02 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 02 VZ | |||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (240.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 02 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02 VZ Kulba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kulba VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (364.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad13 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2010 |
Annual report: Board statement | 06.11.2009 - 31.12.2010 | 18.01.2011 | ZIP (1.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
139.22 KB | 25.10.2022 | 16.09.2022 | 1 | |
Shareholders’ register |
139.22 KB | 25.10.2022 | 16.09.2022 | 1 | |
Shareholders’ register |
607.48 KB | 25.10.2022 | 16.09.2022 | 1 | |
Articles of Association |
603.13 KB | 25.10.2022 | 12.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
106.01 KB | 25.10.2022 | 12.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
106.01 KB | 25.10.2022 | 12.09.2022 | 1 | |
Shareholders’ register |
607.19 KB | 09.08.2022 | 03.08.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
579.66 KB | 09.08.2022 | 12.07.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
579.66 KB | 09.08.2022 | 12.07.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
623.35 KB | 09.08.2022 | 12.07.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
623.35 KB | 09.08.2022 | 12.07.2022 | 1 | |
Shareholders’ register |
DOC | 36 KB | 28.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 28.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
TIF | 62.86 KB | 02.03.2020 | 28.02.2020 | 2 |
Shareholders’ register |
TIF | 74.54 KB | 02.10.2019 | 02.10.2019 | 3 |
Shareholders’ register |
TIF | 71.88 KB | 08.08.2018 | 07.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 05.05.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 204.96 KB | 05.05.2016 | 24.02.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 46.09 KB | 05.05.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 36.8 KB | 05.05.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 79.83 KB | 05.05.2016 | 24.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 27.11.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 176.31 KB | 27.11.2014 | 21.11.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.94 KB | 27.11.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 57.06 KB | 27.11.2014 | 21.11.2014 | 2 |
Shareholders’ register |
TIF | 77.62 KB | 27.11.2014 | 21.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 19.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 140.27 KB | 19.11.2014 | 11.11.2014 | 3 |
Shareholders’ register |
TIF | 17.52 KB | 19.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 81.24 KB | 19.11.2014 | 11.11.2014 | 3 |
Shareholders’ register |
TIF | 50.03 KB | 26.08.2013 | 13.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 26.08.2013 | 30.07.2013 | 1 |
Articles of Association |
TIF | 129.44 KB | 26.08.2013 | 30.07.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.54 KB | 26.08.2013 | 30.07.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.87 KB | 30.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 102.89 KB | 30.12.2011 | 20.12.2011 | 3 |
Shareholders’ register |
TIF | 28.49 KB | 30.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 36.63 KB | 14.02.2011 | 31.01.2011 | 1 |
Articles of Association |
TIF | 109.29 KB | 10.11.2009 | 14.10.2009 | 4 |
Memorandum of association |
TIF | 51.43 KB | 10.11.2009 | 14.10.2009 | 3 |
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 | 62.13 KB | 25.10.2022 | 25.10.2022 | 2 |
Shareholders’ register |
170.49 KB | 25.10.2022 | 16.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.16 KB | 25.10.2022 | 15.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.22 KB | 25.10.2022 | 14.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
296.81 KB | 25.10.2022 | 12.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
294.65 KB | 25.10.2022 | 12.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
578.04 KB | 25.10.2022 | 12.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
137.27 KB | 25.10.2022 | 12.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 09.08.2022 | 09.08.2022 | 1 |
Application |
250.97 KB | 09.08.2022 | 27.07.2022 | 1 | |
Application |
250.97 KB | 09.08.2022 | 27.07.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 324.98 KB | 09.08.2022 | 12.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 373.39 KB | 09.08.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 28.03.2022 | 28.03.2022 | 1 |
Application |
DOCX | 33.64 KB | 28.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 33.64 KB | 28.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 20.87 KB | 28.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 87.18 KB | 02.03.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 365.13 KB | 02.10.2019 | 02.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.66 KB | 02.10.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 388.78 KB | 08.08.2018 | 07.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.46 KB | 08.08.2018 | 07.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 02.05.2016 | 02.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.39 KB | 05.05.2016 | 01.03.2016 | 3 |
Application |
TIF | 183.07 KB | 05.05.2016 | 24.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.76 KB | 05.05.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.29 KB | 05.05.2016 | 24.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.86 KB | 27.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 170.15 KB | 27.11.2014 | 21.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.92 KB | 27.11.2014 | 21.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.71 KB | 27.11.2014 | 21.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.15 KB | 27.11.2014 | 21.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.01 KB | 27.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 19.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 107.68 KB | 19.11.2014 | 11.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.29 KB | 19.11.2014 | 11.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.61 KB | 19.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 26.08.2013 | 21.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.7 KB | 26.08.2013 | 13.08.2013 | 1 |
Application |
TIF | 106.09 KB | 26.08.2013 | 13.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.88 KB | 26.08.2013 | 13.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 26.08.2013 | 13.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.08 KB | 26.08.2013 | 30.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 30.12.2011 | 28.12.2011 | 2 |
Registration certificates |
TIF | 20.77 KB | 30.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 95.8 KB | 30.12.2011 | 20.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 30.12.2011 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.49 KB | 30.12.2011 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.8 KB | 14.02.2011 | 11.02.2011 | 2 |
Application |
TIF | 504.97 KB | 14.02.2011 | 31.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 30.68 KB | 14.02.2011 | 31.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.16 KB | 14.02.2011 | 31.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 73.31 KB | 14.02.2011 | 21.01.2011 | 2 |
Registration certificates |
TIF | 40.62 KB | 30.12.2011 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 10.11.2009 | 06.11.2009 | 1 |
Registration certificates |
TIF | 30.29 KB | 10.11.2009 | 06.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.77 KB | 10.11.2009 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 10.11.2009 | 14.10.2009 | 1 |
Application |
TIF | 199.87 KB | 10.11.2009 | 14.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 10.11.2009 | 14.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.32 KB | 26.08.2013 | 2 |
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