KUBEKS, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
171 by profit
39 by paid taxes
34 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 "KUBEKS" |
| Registration number, date | 40003678348, 05.05.2004 |
| VAT number | LV40003678348 from 03.06.2004 Europe VAT register |
| Register, date | Commercial Register, 05.05.2004 |
| Legal address | Mūkusalas iela 72M, Rīga, LV-1004 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 21.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KUBEKS, 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
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, €) | 122.36 | 88.09 | 87.5 |
| Personal income tax (thousands, €) | 15.56 | 13.18 | 13.41 |
| Statutory social insurance contributions (thousands, €) | 52.37 | 41.51 | 41.28 |
| Average employees count | 16 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry
Redakcija NACE 2.0 |
Virtuves mēbeļu ražošana (31.02) |
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 | Member of the Board | Right to represent individually | 05.08.2011 |
* 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 % | 50 | € 142 | € 7 100 | 12.02.2014 | 21.02.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 27.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | EDOC | ||||
| Vad bas zi ojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220725 104345 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ipasnieka lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (544.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums kubeks 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (108.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GR politika-2015 | ODT | ||||
2014 |
Annual report | 01.04.2015 | TIF (321.73 KB) | €7.00 | |
2013 |
Annual report | 04.07.2014 | TIF (344.68 KB) | ||
2012 |
Annual report | 27.05.2013 | TIF (349.99 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (311.09 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (408.09 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (396 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (596.86 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (653.57 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (465.17 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (252.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 170.74 KB | 21.03.2023 | 12.02.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.48 KB | 27.03.2023 | 27.03.2023 | 22 |
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