Kulmen, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kulmen" |
| Registration number, date | 40203459935, 06.02.2023 |
| VAT number | LV40203459935 from 20.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2023 |
| Legal address | Izstāžu iela 11, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 02.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kulmen, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.35 | 10.06 | 0 |
| Personal income tax (thousands, €) | 7.32 | 1.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 14.90 | 2.57 | 0 |
| Average employees count | 6 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2024 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 12.06.2025 | 02.07.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.02.2023 )
|
Contacts in cooperation with
Apply information changes
"Kulmen", SIA
Izstāžu 11, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "JL Systems" | Until 06.02.2026 | 23 days ago |
|---|
Historical addresses
| Ādažu nov., Carnikavas pag., Kalngale, Vālodzes iela 10 | Until 23.01.2024 | 2 years ago |
|---|---|---|
| Rīga, Ezermalas iela 6 k-3 | Until 24.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 06.02.2026 | PDF (80.14 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (79.91 KB) | €7.00 |
2023 |
Annual report | 06.02.2023 - 31.12.2023 | 04.01.2024 | PDF (79.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.76 KB | 06.02.2026 | 03.02.2026 | 1 |
Articles of Association |
EDOC | 19.42 KB | 02.07.2025 | 12.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.92 KB | 02.07.2025 | 12.06.2025 | 1 |
Shareholders’ register |
EDOC | 20.41 KB | 02.07.2025 | 12.06.2025 | 1 |
Shareholders’ register |
EDOC | 28.67 KB | 23.01.2024 | 17.01.2024 | 1 |
Shareholders’ register |
EDOC | 89.13 KB | 06.02.2023 | 01.02.2023 | 1 |
Articles of Association |
EDOC | 68.31 KB | 06.02.2023 | 23.01.2023 | 1 |
Memorandum of Association |
EDOC | 87.94 KB | 06.02.2023 | 23.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 24.32 KB | 06.02.2026 | 03.02.2026 | 1 |
Application |
EDOC | 52.72 KB | 04.02.2026 | 03.02.2026 | 3 |
Application |
EDOC | 31.2 KB | 02.07.2025 | 12.06.2025 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.44 KB | 02.07.2025 | 12.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20 KB | 02.07.2025 | 12.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.03 KB | 02.07.2025 | 12.06.2025 | 1 |
Application |
EDOC | 105.27 KB | 23.04.2025 | 23.04.2025 | 4 |
Application |
EDOC | 61.66 KB | 23.01.2024 | 23.01.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 36 KB | 23.01.2024 | 17.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181 KB | 06.02.2023 | 01.02.2023 | 1 |
Application |
EDOC | 46.82 KB | 06.02.2023 | 31.01.2023 | 4 |
Application |
EDOC | 253.01 KB | 06.02.2023 | 25.01.2023 | 2 |
Announcement regarding the legal address |
EDOC | 92.23 KB | 06.02.2023 | 23.01.2023 | 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