D.Z. KUBS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "D.Z. KUBS"
Registration number, date 43603015056, 27.11.2000
VAT number None (excluded 13.03.2024) Europe VAT register
Register, date Commercial Register, 09.08.2004
Legal address Alejas iela 30, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 840 EUR, registered payment 25.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 9.38 21.45
Personal income tax (thousands, €) 0 0.94 4.11
Statutory social insurance contributions (thousands, €) 0 1.75 7.71
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   25.08.2015
* 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 % 284 € 10 € 2 840 Latvia 22.08.2022 25.08.2022

Apply information changes

"D.Z. Kubs", SIA

Ozolnieki, Rīgas 34, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "D.Z.KUBS" Until 09.08.2004 21 year ago

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Meliorācijas iela 25-1 Until 09.08.2004 21 year ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Meliorācijas iela 25-1 Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 25-1 Until 23.03.2011 14 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Alejas iela 30 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (136.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 12.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 06.02.2011  ZIP (1.29 MB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  ZIP (567.92 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.03.2009  XML (18.34 KB)

2007

 Annual report 07.04.2008  TIF (441.08 KB)

2006

 Annual report 24.04.2007  TIF (432.5 KB)

2005

 Annual report 18.12.2018  TIF (631.13 KB)

2004

 Annual report 18.12.2018  TIF (624.12 KB)

2003

 Annual report 18.12.2018  TIF (575.9 KB)

2002

 Annual report 18.12.2018  TIF (586.46 KB)

2001

 Annual report 18.12.2018  TIF (452.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 26.92 KB 25.08.2022 22.08.2022 1

Articles of Association

 DOCX 26.92 KB 25.08.2022 22.08.2022 1

Shareholders’ register

DOCX 18.89 KB 25.08.2022 22.08.2022 1

Shareholders’ register

DOCX 18.89 KB 25.08.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

 DOCX 12.6 KB 15.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

 DOCX 12.6 KB 15.07.2022 11.07.2022 1

Articles of Association

 DOCX 26.59 KB 02.05.2022 21.04.2022 3

Articles of Association

 DOCX 26.59 KB 02.05.2022 21.04.2022 3

Shareholders’ register

DOCX 18.72 KB 02.05.2022 21.04.2022 1

Shareholders’ register

DOCX 18.72 KB 02.05.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 12.47 KB 16.03.2022 09.03.2022 1

Regulations for the increase/reduction of the equity

 DOCX 12.47 KB 16.03.2022 09.03.2022 1

Shareholders’ register

TIF 184.47 KB 25.08.2015 27.06.2015 2

Articles of Association

 TIF 347.29 KB 25.08.2015 26.06.2015 5

Articles of Association

 TIF 67.73 KB 18.12.2018 15.07.2004 1

Shareholders’ register

TIF 27.77 KB 18.12.2018 15.07.2004 1

Amendments to the Articles of Association

 TIF 49.05 KB 18.12.2018 05.06.2003 1

Regulations for the increase/reduction of the equity

 TIF 62.49 KB 18.12.2018 05.06.2003 1

Articles of Association

 TIF 681.42 KB 18.12.2018 16.11.2000 13

Memorandum of association

 TIF 113.83 KB 18.12.2018 16.11.2000 3

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 62.13 KB 25.08.2022 25.08.2022 2

Articles of Association

 EDOC 32.24 KB 25.08.2022 22.08.2022 1

Application

 DOCX 51.64 KB 25.08.2022 22.08.2022 1

Application

 DOCX 51.64 KB 25.08.2022 22.08.2022 1

Shareholders’ register

EDOC 24.98 KB 25.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 15.07.2022 15.07.2022 2

Application

 DOCX 53.61 KB 15.07.2022 11.07.2022 1

Application

 DOCX 53.61 KB 15.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 15.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 15.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

 EDOC 19.05 KB 15.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 02.05.2022 02.05.2022 2

Application

 DOCX 53.04 KB 02.05.2022 29.04.2022 5

Application

 DOCX 53.04 KB 02.05.2022 29.04.2022 5

Articles of Association

 EDOC 40.14 KB 02.05.2022 21.04.2022 3

Shareholders’ register

EDOC 24.89 KB 02.05.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 16.03.2022 16.03.2022 2

Application

 DOCX 56.38 KB 16.03.2022 09.03.2022 1

Application

 DOCX 56.38 KB 16.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 16.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 16.03.2022 09.03.2022 1

Regulations for the increase/reduction of the equity

 EDOC 27.04 KB 16.03.2022 09.03.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 15.98 KB 16.03.2022 08.03.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 15.98 KB 16.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 190.16 KB 25.08.2015 25.08.2015 2

Application

 TIF 467.3 KB 25.08.2015 26.06.2015 6

Protocols/decisions of a company/organisation

 TIF 254.67 KB 25.08.2015 26.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 49.94 KB 30.03.2011 23.03.2011 2

Application

 TIF 154.78 KB 30.03.2011 21.03.2011 6

Protocols/decisions of a company/organisation

 TIF 21.44 KB 30.03.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 57.16 KB 18.12.2018 27.08.2008 2

Application

 TIF 159.45 KB 18.12.2018 25.08.2008 4

Receipts on the publication and state fees

 TIF 17.66 KB 18.12.2018 25.08.2008 1

Receipts on the publication and state fees

 TIF 17.75 KB 18.12.2018 25.08.2008 1

Protocols/decisions of a company/organisation

 TIF 34.69 KB 18.12.2018 14.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.88 KB 18.12.2018 09.08.2004 1

Registration certificates

 TIF 45.03 KB 18.12.2018 09.08.2004 1

Receipts on the publication and state fees

 TIF 18.32 KB 18.12.2018 20.07.2004 1

Receipts on the publication and state fees

 TIF 18.21 KB 18.12.2018 20.07.2004 1

Application

 TIF 120.71 KB 18.12.2018 15.07.2004 4

Consent of the auditor

 TIF 14.25 KB 18.12.2018 15.07.2004 1

Consent of a member of the Board / executive director

 TIF 11.28 KB 18.12.2018 15.07.2004 1

Consent of a member of the Board / executive director

 TIF 11.57 KB 18.12.2018 15.07.2004 1

Protocols/decisions of a company/organisation

 TIF 61.18 KB 18.12.2018 15.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 38.45 KB 18.12.2018 12.11.2003 1

Application

 TIF 223.23 KB 18.12.2018 30.10.2003 4

Receipts on the publication and state fees

 TIF 18.49 KB 18.12.2018 30.10.2003 1

Receipts on the publication and state fees

 TIF 17.86 KB 18.12.2018 30.10.2003 1

Protocols/decisions of a company/organisation

 TIF 28.93 KB 18.12.2018 29.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 33.48 KB 18.12.2018 02.07.2003 1

Receipts on the publication and state fees

 TIF 18.15 KB 18.12.2018 17.06.2003 1

Receipts on the publication and state fees

 TIF 17.27 KB 18.12.2018 17.06.2003 1

Other documents

 TIF 151.23 KB 18.12.2018 10.06.2003 4

Statement of the Board regarding the payment of the equity

 TIF 35.5 KB 18.12.2018 05.06.2003 1

Other documents

 TIF 14.09 KB 18.12.2018 05.06.2003 1

Other documents

 TIF 29.41 KB 18.12.2018 05.06.2003 1

Other documents

 TIF 14.52 KB 18.12.2018 05.06.2003 1

Submission/Application

 TIF 78.45 KB 18.12.2018 05.06.2003 2

Protocols/decisions of a company/organisation

 TIF 21.53 KB 18.12.2018 05.05.2003 1

Copy of the personal identification document

 TIF 486.97 KB 18.12.2018 03.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 41.68 KB 18.12.2018 27.11.2000 1

Registration certificates

 TIF 52.54 KB 18.12.2018 27.11.2000 1

Registration certificates

 TIF 49.86 KB 18.12.2018 27.11.2000 1

Application

 TIF 122 KB 18.12.2018 16.11.2000 4

Appraisal reports

 TIF 33 KB 18.12.2018 16.11.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.68 KB 18.12.2018 16.11.2000 1

Other documents

 TIF 28.93 KB 18.12.2018 16.11.2000 1

Protocols/decisions of a company/organisation

 TIF 38.28 KB 18.12.2018 16.11.2000 1

Receipts on the publication and state fees

 TIF 58.49 KB 18.12.2018 16.11.2000 2

Sample report

 TIF 37.05 KB 18.12.2018 15.11.2000 1

Sample report

 TIF 39.4 KB 18.12.2018 15.11.2000 1

Other documents

 TIF 44.65 KB 18.12.2018 03.10.2000 1

Other documents

 TIF 49.76 KB 18.12.2018 31.07.2000 1

Other documents

 TIF 42.13 KB 18.12.2018 11.04.2000 1

Copy of the personal identification document

 TIF 40.26 KB 18.12.2018 06.04.1993 1

Copy of the personal identification document

 TIF 34.88 KB 18.12.2018 22.01.1993 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