D Kubs, SIA
Limited Liability Company, Micro company
Place in branch
290 by turnover
363 by profit
187 by paid taxes
70 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D Kubs" |
| Registration number, date | 50003543281, 24.04.2001 |
| VAT number | LV50003543281 from 28.07.2003 Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Ūnijas iela 8A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to D Kubs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 70.33 | 62.03 | 59.56 |
| Personal income tax (thousands, €) | 13.76 | 13.04 | 12.75 |
| Statutory social insurance contributions (thousands, €) | 28.29 | 26.57 | 26.46 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "D KUBS" | Until 27.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 114 | Until 28.08.2002 | 22 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 07.04.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (111.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (109.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (109.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (108.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (108.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (138.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (138.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (90.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (402.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (90.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (91.37 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (113.13 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 06.05.2009 | TIF (461.49 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (497.32 KB) | ||
2006 |
Annual report | 10.04.2012 | TIF (642 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (424.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 42.85 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 37.67 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 05.07.2016 | 29.06.2016 | 3 |
Articles of Association |
EDOC | 59.34 KB | 10.07.2013 | 10.07.2013 | 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 |
EDOC | 70.67 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
DOCX | 24.38 KB | 05.07.2016 | 30.06.2016 | 3 |
Application |
EDOC | 51.99 KB | 05.07.2016 | 30.06.2016 | 3 |
Articles of Association |
EDOC | 37.67 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.25 KB | 05.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 10.07.2013 | 10.07.2013 | 1 |
Application |
EDOC | 57.48 KB | 05.07.2013 | 04.07.2013 | 4 |
Consent of a member of the Board / executive director |
EDOC | 156.81 KB | 05.07.2013 | 03.07.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 157.37 KB | 05.07.2013 | 03.07.2013 | 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