Kuula Holdings, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
1K+ by profit
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kuula Holdings"
Registration number, date 40103558883, 25.06.2012
VAT number LV40103558883 from 29.12.2013 Europe VAT register
Register, date Commercial Register, 25.06.2012
Legal address Priežu iela 9, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 4 000 EUR, registered payment 27.02.2017
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, €) 7.33 1.13 -0.08
Personal income tax (thousands, €) 1.04 0 0
Statutory social insurance contributions (thousands, €) 1.69 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

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 Member of the Board Right to represent individually   25.06.2012
* 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 % 4 000 € 1 € 4 000 Latvia 15.02.2017 27.02.2017

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

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.06 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (1.46 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (1.68 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (3.35 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (2.96 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.15 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.18 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.76 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (1.58 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.09 KB)

2012

 Annual report 25.06.2012 - 31.12.2012 24.04.2013  HTML (89.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.86 KB 02.03.2017 15.02.2017 1

Articles of Association

 TIF 125.38 KB 02.03.2017 15.02.2017 3

Regulations for the increase/reduction of the equity

 TIF 51.63 KB 02.03.2017 15.02.2017 1

Shareholders’ register

TIF 88.04 KB 02.03.2017 15.02.2017 3

Amendments to the Articles of Association

 TIF 15.3 KB 08.07.2016 17.06.2016 1

Articles of Association

 TIF 19.74 KB 08.07.2016 17.06.2016 1

Shareholders’ register

TIF 113.9 KB 08.07.2016 17.06.2016 2

Articles of Association

 TIF 13.3 KB 29.06.2012 20.06.2012 1

Memorandum of Association

 TIF 27.82 KB 29.06.2012 20.06.2012 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

 TIF 64.01 KB 02.03.2017 27.02.2017 2

Application

 TIF 246.14 KB 02.03.2017 15.02.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.9 KB 02.03.2017 15.02.2017 1

Cover letter

 TIF 53.63 KB 02.03.2017 15.02.2017 1

Power of attorney, act of empowerment

 TIF 36.35 KB 02.03.2017 15.02.2017 1

Protocols/decisions of a company/organisation

 TIF 99.96 KB 02.03.2017 15.02.2017 3

Appraisal reports

 TIF 106.21 KB 02.03.2017 24.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 05.10.2016 05.10.2016 2

Application

 TIF 2.27 MB 10.10.2016 30.09.2016 5

Announcement regarding the legal address

 TIF 11.65 KB 10.10.2016 28.09.2016 1

Confirmation or consent to legal address

 TIF 28.55 KB 10.10.2016 28.09.2016 1

Power of attorney, act of empowerment

 TIF 17.87 KB 10.10.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.56 KB 08.07.2016 04.07.2016 2

Power of attorney, act of empowerment

 TIF 18.64 KB 08.07.2016 22.06.2016 1

Application

 TIF 177.83 KB 08.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 TIF 45.44 KB 08.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.22 KB 29.06.2012 25.06.2012 2

Registration certificates

 TIF 66.03 KB 29.06.2012 25.06.2012 1

Announcement regarding the legal address

 TIF 7.54 KB 29.06.2012 20.06.2012 1

Application

 TIF 103.68 KB 29.06.2012 20.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 28.11 KB 29.06.2012 20.06.2012 1

Confirmation or consent to legal address

 TIF 14.6 KB 29.06.2012 20.06.2012 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

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