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SIA "KULBA"

Basic information
Status Registered
Name SIA "KULBA"
Legal form Limited Liability Company
Reg. No 40103257546
Reg. date 06.11.2009
Register Commercial Register
Legal Address Amulas iela 8, Rīga, LV-1002
Registered share capital, date 25,700 EUR, 02.05.2016
Paid-in share capital, date 25,700 EUR, 02.05.2016
NACE 29.20 Manufacture of bodies and coachwork for motor vehicles; manufacture of trailers and semi-trailers
VAT payer
LV40103257546 Registered Excluded
30.11.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,081,567 EUR Net profit 39,961 EUR Equity 80,446 EUR Date submitted09.03.2022 Number of employees 13
Year2020 Net sales 429,642 EUR Net profit 24,200 EUR Equity 40,485 EUR Date submitted30.04.2021 Number of employees 5
Year2019 Net sales 361,708 EUR Net profit 15,470 EUR Equity 16,285 EUR Date submitted12.05.2020 Number of employees 3
Year2018 Net sales 239,867 EUR Net profit 30,846 EUR Equity 815 EUR Date submitted11.02.2019 Number of employees 3
Year2017 Net sales 180,364 EUR Net profit 26,063 EUR Equity -30,031 EUR Date submitted27.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions54,000 EUR Personal Income Tax28,900 EUR Other-63,560 EUR Total19,340 EUR Number of employees7
Year2023 Social Insurance Contributions70,750 EUR Personal Income Tax35,910 EUR Other-119,440 EUR Total-12,780 EUR Number of employees12
Year2022 Social Insurance Contributions49,780 EUR Personal Income Tax25,790 EUR Other-83,230 EUR Total-7,660 EUR Number of employees11
Year2021 Social Insurance Contributions38,280 EUR Personal Income Tax20,700 EUR Other-105,770 EUR Total-46,790 EUR Number of employees12
Year2020 Social Insurance Contributions10,700 EUR Personal Income Tax6,520 EUR Other-29,880 EUR Total-12,660 EUR Number of employees4
Year2019 Social Insurance Contributions9,660 EUR Personal Income Tax5,670 EUR Other-13,040 EUR Total2,290 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
05.05.2016 Amendments to the Articles of Association 24.02.2016 (TIF)
27.11.2014 Amendments to the Articles of Association 21.11.2014 (TIF)
19.11.2014 Amendments to the Articles of Association 11.11.2014 (TIF)
26.08.2013 Amendments to the Articles of Association 30.07.2013 (TIF)
30.12.2011 Amendments to the Articles of Association 20.12.2011 (TIF)
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Announcement regarding the legal address (2)
26.08.2013 Announcement regarding the legal address 13.08.2013 (TIF) •
10.11.2009 Announcement regarding the legal address 14.10.2009 (TIF) •
Annual report (full) (5)
09.03.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
11.02.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
28.03.2022 Application 22.03.2022 (edoc) •
28.03.2022 Application 22.03.2022 (DOCX) •
28.03.2022 Application 22.03.2022 (docx) •
02.03.2020 Application 28.02.2020 (TIF) •
02.10.2019 Application 02.10.2019 (TIF) •
08.08.2018 Application 07.08.2018 (TIF) •
05.05.2016 Application 24.02.2016 (TIF) •
27.11.2014 Application 21.11.2014 (TIF) •
19.11.2014 Application 11.11.2014 (TIF) •
26.08.2013 Application 13.08.2013 (TIF) •
30.12.2011 Application 20.12.2011 (TIF) •
14.02.2011 Application 31.01.2011 (TIF) •
10.11.2009 Application 14.10.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.05.2016 Application of shareholders or third persons for the acquisition of shares 24.02.2016 (TIF) •
27.11.2014 Application of shareholders or third persons for the acquisition of shares 21.11.2014 (TIF) •
26.08.2013 Application of shareholders or third persons for the acquisition of shares 13.08.2013 (TIF) •
Articles of Association (6)
05.05.2016 Articles of Association 24.02.2016 (TIF)
27.11.2014 Articles of Association 21.11.2014 (TIF)
19.11.2014 Articles of Association 11.11.2014 (TIF)
26.08.2013 Articles of Association 30.07.2013 (TIF)
30.12.2011 Articles of Association 20.12.2011 (TIF)
10.11.2009 Articles of Association 14.10.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
05.05.2016 Bank statements or other document regarding the payment of the equity 01.03.2016 (TIF) •
27.11.2014 Bank statements or other document regarding the payment of the equity 21.11.2014 (TIF) •
26.08.2013 Bank statements or other document regarding the payment of the equity (TIF) •
10.11.2009 Bank statements or other document regarding the payment of the equity 29.10.2009 (TIF) •
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Consent of a member of the Board / executive director (1)
14.02.2011 Consent of a member of the Board / executive director 21.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (14)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (EDOC) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
27.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
19.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
30.12.2011 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
10.11.2009 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
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Memorandum of association (1)
10.11.2009 Memorandum of association 14.10.2009 (TIF)
Power of attorney, act of empowerment (6)
27.11.2014 Power of attorney, act of empowerment 21.11.2014 (TIF) •
19.11.2014 Power of attorney, act of empowerment 11.11.2014 (TIF) •
26.08.2013 Power of attorney, act of empowerment 13.08.2013 (TIF) •
30.12.2011 Power of attorney, act of empowerment 20.12.2011 (TIF) •
14.02.2011 Power of attorney, act of empowerment 31.01.2011 (TIF) •
10.11.2009 Power of attorney, act of empowerment 14.10.2009 (TIF) •
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Protocols/decisions of a company/organisation (8)
02.10.2019 Protocols/decisions of a company/organisation 02.10.2019 (TIF) •
08.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
05.05.2016 Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
27.11.2014 Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
19.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
26.08.2013 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
30.12.2011 Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
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Registration certificates (3)
30.12.2011 Registration certificates 06.11.2009 (TIF) •
30.12.2011 Registration certificates 28.12.2011 (TIF) •
10.11.2009 Registration certificates 06.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
05.05.2016 Regulations for the increase/reduction of the equity 24.02.2016 (TIF)
27.11.2014 Regulations for the increase/reduction of the equity 21.11.2014 (TIF)
26.08.2013 Regulations for the increase/reduction of the equity 30.07.2013 (TIF)
Shareholders’ register (15)
28.03.2022 Shareholders’ register 21.03.2022 (doc)
28.03.2022 Shareholders’ register 21.03.2022 (DOC)
28.03.2022 Shareholders’ register 21.03.2022 (edoc) •
02.03.2020 Shareholders’ register 28.02.2020 (TIF)
02.10.2019 Shareholders’ register 02.10.2019 (TIF)
08.08.2018 Shareholders’ register 07.08.2018 (TIF)
05.05.2016 Shareholders’ register 24.02.2016 (TIF)
05.05.2016 Shareholders’ register 24.02.2016 (TIF)
27.11.2014 Shareholders’ register 21.11.2014 (TIF)
27.11.2014 Shareholders’ register 21.11.2014 (TIF)
19.11.2014 Shareholders’ register 11.11.2014 (TIF)
19.11.2014 Shareholders’ register 11.11.2014 (TIF)
26.08.2013 Shareholders’ register 13.08.2013 (TIF)
30.12.2011 Shareholders’ register 20.12.2011 (TIF)
14.02.2011 Shareholders’ register 31.01.2011 (TIF)
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2022 (9)
28.03.2022 Application 22.03.2022 (edoc) •
28.03.2022 Application 22.03.2022 (DOCX) •
28.03.2022 Application 22.03.2022 (docx) •
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022 Shareholders’ register 21.03.2022 (doc)
28.03.2022 Shareholders’ register 21.03.2022 (DOC)
28.03.2022 Shareholders’ register 21.03.2022 (edoc) •
09.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (4)
12.05.2020 2019 Annual report (full) (PDF)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
02.03.2020 Application 28.02.2020 (TIF) •
02.03.2020 Shareholders’ register 28.02.2020 (TIF)
Show all
2019 (5)
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
02.10.2019 Application 02.10.2019 (TIF) •
02.10.2019 Protocols/decisions of a company/organisation 02.10.2019 (TIF) •
02.10.2019 Shareholders’ register 02.10.2019 (TIF)
11.02.2019 2018 Annual report (full) (PDF)
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2018 (5)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
08.08.2018 Application 07.08.2018 (TIF) •
08.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
08.08.2018 Shareholders’ register 07.08.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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2016 (12)
05.05.2016 Amendments to the Articles of Association 24.02.2016 (TIF)
05.05.2016 Application 24.02.2016 (TIF) •
05.05.2016 Application of shareholders or third persons for the acquisition of shares 24.02.2016 (TIF) •
05.05.2016 Articles of Association 24.02.2016 (TIF)
05.05.2016 Bank statements or other document regarding the payment of the equity 01.03.2016 (TIF) •
05.05.2016 Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
05.05.2016 Regulations for the increase/reduction of the equity 24.02.2016 (TIF)
05.05.2016 Shareholders’ register 24.02.2016 (TIF)
05.05.2016 Shareholders’ register 24.02.2016 (TIF)
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (EDOC) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
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2014 (19)
27.11.2014 Amendments to the Articles of Association 21.11.2014 (TIF)
27.11.2014 Application 21.11.2014 (TIF) •
27.11.2014 Application of shareholders or third persons for the acquisition of shares 21.11.2014 (TIF) •
27.11.2014 Articles of Association 21.11.2014 (TIF)
27.11.2014 Bank statements or other document regarding the payment of the equity 21.11.2014 (TIF) •
27.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
27.11.2014 Power of attorney, act of empowerment 21.11.2014 (TIF) •
27.11.2014 Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
27.11.2014 Regulations for the increase/reduction of the equity 21.11.2014 (TIF)
27.11.2014 Shareholders’ register 21.11.2014 (TIF)
27.11.2014 Shareholders’ register 21.11.2014 (TIF)
19.11.2014 Amendments to the Articles of Association 11.11.2014 (TIF)
19.11.2014 Application 11.11.2014 (TIF) •
19.11.2014 Articles of Association 11.11.2014 (TIF)
19.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
19.11.2014 Power of attorney, act of empowerment 11.11.2014 (TIF) •
19.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
19.11.2014 Shareholders’ register 11.11.2014 (TIF)
19.11.2014 Shareholders’ register 11.11.2014 (TIF)
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2013 (11)
26.08.2013 Amendments to the Articles of Association 30.07.2013 (TIF)
26.08.2013 Announcement regarding the legal address 13.08.2013 (TIF) •
26.08.2013 Application 13.08.2013 (TIF) •
26.08.2013 Application of shareholders or third persons for the acquisition of shares 13.08.2013 (TIF) •
26.08.2013 Articles of Association 30.07.2013 (TIF)
26.08.2013 Bank statements or other document regarding the payment of the equity (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
26.08.2013 Power of attorney, act of empowerment 13.08.2013 (TIF) •
26.08.2013 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
26.08.2013 Regulations for the increase/reduction of the equity 30.07.2013 (TIF)
26.08.2013 Shareholders’ register 13.08.2013 (TIF)
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2011 (15)
30.12.2011 Amendments to the Articles of Association 20.12.2011 (TIF)
30.12.2011 Application 20.12.2011 (TIF) •
30.12.2011 Articles of Association 20.12.2011 (TIF)
30.12.2011 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
30.12.2011 Power of attorney, act of empowerment 20.12.2011 (TIF) •
30.12.2011 Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
30.12.2011 Registration certificates 06.11.2009 (TIF) •
30.12.2011 Registration certificates 28.12.2011 (TIF) •
30.12.2011 Shareholders’ register 20.12.2011 (TIF)
14.02.2011 Application 31.01.2011 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 21.01.2011 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
14.02.2011 Power of attorney, act of empowerment 31.01.2011 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
14.02.2011 Shareholders’ register 31.01.2011 (TIF)
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2009 (8)
10.11.2009 Announcement regarding the legal address 14.10.2009 (TIF) •
10.11.2009 Application 14.10.2009 (TIF) •
10.11.2009 Articles of Association 14.10.2009 (TIF)
10.11.2009 Bank statements or other document regarding the payment of the equity 29.10.2009 (TIF) •
10.11.2009 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
10.11.2009 Memorandum of association 14.10.2009 (TIF)
10.11.2009 Power of attorney, act of empowerment 14.10.2009 (TIF) •
10.11.2009 Registration certificates 06.11.2009 (TIF) •
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