Culimeta Baltics, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Sabiedrība ar ierobežotu atbildību "Culimeta Baltics"
Legal form Limited liability company (SIA)
Registration number, date 40003793634, 02.01.2006
Register, Included in The Register Commercial register, 02.01.2006
SEPA identifier LV55ZZZ40003793634
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003793634 Is active 27.04.2006
Legal address Legal address: Valmieras nov., Valmiera, Cempu iela 33, LV-4201 *** Previous addresses
Other registered in this address
Postal address Cempu iela 33, Valmiera, Valmieras nov., LV-4201
Beneficial owners reported Yes
Certificate of registration Nr. K026676. 02.01.2006
Fixed capital Paid capital - 472 292.00 EUR (Registered in State Enterprise register 11.02.2015)
Registered capital - 472 292.00 EUR (Registered in State Enterprise register 11.02.2015)
Activity code (NACE)
  • Manufacture of glass fibres (23.14, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2022
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2023
Find out current information about tax debts
Contact information
Phone +371 67881275
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Cuylits Holding GmbH(Registration number: HRB 21074)Max-Planck-Strase 15-19, DE-49593, Bersenbruck Germany
From 19.01.2015 3326 142.00 EUR 472 292.00 EUR 100.00 % 11.02.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2018 Germany Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2018 Germany Netherlands

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021. year 
    2018., 2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2021 year)
Index Place
Age of the company * 63552 - 63568
 63552 - 63568
Net turnover
  566 , Major
 566
Major
Profit or loss
  265
 265
Equity capital
  598
 598
Fixed assets
  1594
 1594
Balance
  1143
 1143
Tangible assets
  1086
 1086
Liquidity
  21564 , Companies
 21564
Companies
Profitability
  38476 , Companies
 38476
Companies
Registered capital * 5068
 5068

About the company's comparative indices

Legal address on the map
Culimeta Baltics Legal address on the map
Publications (0)