Kuula trading, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
332 by profit
426 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kuula trading"
Registration number, date 40103864295, 26.01.2015
VAT number LV40103864295 from 19.02.2015 Europe VAT register
Register, date Commercial Register, 26.01.2015
Legal address Laivinieku iela 11, Rīga, LV-1015 Check address owners
Fixed capital 3 000 EUR, registered payment 26.01.2015
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, €) 33.75 10.27 -0.1
Personal income tax (thousands, €) 1.53 1.15 0
Statutory social insurance contributions (thousands, €) 2.5 1.87 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

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

Natural person From 12.08.2021
Cyprus 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   26.01.2015
* 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

50 % 150 € 10 € 1 500 Latvia 05.08.2021 12.08.2021

Natural person

50 % 150 € 10 € 1 500 Latvia 05.08.2021 12.08.2021

Apply information changes

ML

"Kuula trading", SIA

Laivinieku 11, Rīga, LV-1015 Check address owners

Auto noma; vieglie auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Kungu Meži" Until 05.10.2016 8 years ago

Historical addresses

Rīga, Ulbrokas iela 38 Until 05.10.2016 8 years ago
Sējas nov., Murjāņi, Priežu iela 9 Until 01.07.2021 3 years ago
Saulkrastu nov., Sējas pag., Murjāņi, Priežu iela 9 Until 12.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (2.41 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (1.53 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (1.63 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (1.09 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (3.1 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (940.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.55 MB) €9.00

2015

 Annual report 26.01.2015 - 31.12.2015 15.04.2016  PDF (1.53 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.7 KB 12.08.2021 05.08.2021 1

Shareholders’ register

DOCX 18.7 KB 12.08.2021 05.08.2021 1

Amendments to the Articles of Association

 TIF 12.54 KB 07.10.2016 28.09.2016 1

Articles of Association

 TIF 65.33 KB 07.10.2016 28.09.2016 2

Shareholders’ register

TIF 69.52 KB 27.02.2015 21.01.2015 2

Articles of Association

 TIF 15.33 KB 27.02.2015 20.01.2015 1

Memorandum of Association

 TIF 48.71 KB 27.02.2015 20.01.2015 2

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 62.43 KB 12.08.2021 12.08.2021 2

Application

 DOCX 47.8 KB 12.08.2021 10.08.2021 4

Application

 DOCX 47.8 KB 12.08.2021 10.08.2021 4

Shareholders’ register

ASICE 34.75 KB 12.08.2021 05.08.2021 1

Power of attorney, act of empowerment

 TIF 21.29 KB 07.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.01 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.01 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 05.10.2016 05.10.2016 2

Application

 TIF 2.39 MB 07.10.2016 30.09.2016 6

Announcement regarding the legal address

 TIF 11.64 KB 07.10.2016 28.09.2016 1

Confirmation or consent to legal address

 TIF 32.4 KB 07.10.2016 28.09.2016 1

Power of attorney, act of empowerment

 TIF 18.73 KB 07.10.2016 28.09.2016 1

Protocols/decisions of a company/organisation

 TIF 71.32 KB 07.10.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.55 KB 27.02.2015 26.01.2015 2

Application

 TIF 133.95 KB 27.02.2015 21.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 35.68 KB 27.02.2015 21.01.2015 1

Confirmation or consent to legal address

 TIF 24.19 KB 27.02.2015 21.01.2015 1

Power of attorney, act of empowerment

 TIF 16.85 KB 27.02.2015 21.01.2015 1

Announcement regarding the legal address

 TIF 11.43 KB 27.02.2015 20.01.2015 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