KULDA M, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
13 by paid taxes
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 "KULDA M" |
| Registration number, date | 41203015743, 12.03.2001 |
| VAT number | LV41203015743 from 03.04.2001 Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Kuldīgas iela 59 – 12, Ventspils, LV-3601 Check address owners |
| Fixed capital | 4 266 EUR , registered 01.09.2015 (registered payment 01.09.2015: 4 266 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 13.34 | 13.48 | 6.56 |
| Personal income tax (thousands, €) | 0.01 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.23 | 7.7 | 4.71 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsnis un kamīni |
|---|---|
| Branch from zl.lv (NACE2) | Kurtuvju, krāšņu un degļu ražošana (28.21) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2015 |
* 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 |
66.67 % | 2 | € 1 422 | € 2 844 | Latvia | 29.06.2015 | 01.09.2015 |
Natural person |
33.33 % | 1 | € 1 422 | € 1 422 | Latvia | 29.06.2015 | 01.09.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KULDA M" | Until 16.06.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (78.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (78.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (921 B) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 28.12.2009 | ||
2007 |
Annual report | 28.04.2008 | TIF (2.04 MB) | ||
2005 |
Annual report | 07.10.2019 | TIF (925.52 KB) | ||
2001 |
Annual report | 07.10.2019 | TIF (783.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.73 KB | 07.10.2019 | 29.06.2015 | 2 |
Articles of Association |
TIF | 134.58 KB | 07.10.2019 | 21.05.2004 | 5 |
Articles of Association |
TIF | 228.32 KB | 07.10.2019 | 21.02.2001 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 07.10.2019 | 01.09.2015 | 2 |
Application |
TIF | 199.38 KB | 07.10.2019 | 30.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.47 KB | 07.10.2019 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.65 KB | 07.10.2019 | 20.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 07.10.2019 | 19.07.2007 | 1 |
Application |
TIF | 313.29 KB | 07.10.2019 | 16.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 07.10.2019 | 11.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 07.10.2019 | 16.06.2004 | 1 |
Registration certificates |
TIF | 41.06 KB | 07.10.2019 | 16.06.2004 | 1 |
Consent of the auditor |
TIF | 6.35 KB | 07.10.2019 | 31.05.2004 | 1 |
Application |
TIF | 230.24 KB | 07.10.2019 | 25.05.2004 | 7 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 07.10.2019 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 07.10.2019 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 07.10.2019 | 21.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 07.10.2019 | 12.03.2001 | 1 |
Registration certificates |
TIF | 58.95 KB | 07.10.2019 | 12.03.2001 | 1 |
Application |
TIF | 87.18 KB | 07.10.2019 | 22.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 07.10.2019 | 21.02.2001 | 1 |
Sample report |
TIF | 19.96 KB | 07.10.2019 | 21.02.2001 | 1 |
Copy of the personal identification document |
TIF | 313.65 KB | 07.10.2019 | 4 |
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