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 |
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Legal address |
Legal address:
Valmieras nov., Valmiera, Cempu iela 33, LV-4201 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 09.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 09.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 10.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 10.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 02.01.2006 - 31.12.2006 , 03.05.2007 | 02.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2018 | Germany | Netherlands | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 63552 - 63568 | 63552 - 63568 |
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Net turnover
566 , Major
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566 |
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Major |
Profit or loss
265
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265 |
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Equity capital
598
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598 |
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Fixed assets
1594
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1594 |
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Balance
1143
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1143 |
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Tangible assets
1086
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1086 |
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Liquidity
21564 , Companies
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21564 |
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Companies |
Profitability
38476 , Companies
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38476 |
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Companies |
Registered capital * 5068 | 5068 |
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About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |