KUBER SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
437 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KUBER SERVICE"
Registration number, date 40103512375, 15.02.2012
VAT number LV40103512375 from 21.11.2016 Europe VAT register
Register, date Commercial Register, 15.02.2012
Legal address Ventspils iela 17, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 09.08.2021
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, €) 22.57 36.4 12.6
Personal income tax (thousands, €) 3.17 4.6 0.25
Statutory social insurance contributions (thousands, €) 5.7 9.97 0.73
Average employees count 3 3 2

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2021
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   09.08.2021
* 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 % 1 € 1 € 1 Latvia 14.04.2021 09.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (78.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (420.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (96.92 KB)

2012

Annual report 15.02.2012 - 31.12.2012 26.04.2013  HTML (98.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 151.9 KB 04.08.2021 14.04.2021 1

Shareholders’ register

PDF 151.9 KB 04.08.2021 14.04.2021 1

Shareholders’ register

PDF 144.8 KB 04.08.2021 08.04.2021 1

Shareholders’ register

PDF 144.8 KB 04.08.2021 08.04.2021 1

Articles of Association

TIF 52.76 KB 17.06.2021 08.04.2021 2

Articles of Association

TIF 34.86 KB 17.02.2012 27.01.2012 1

Memorandum of association

TIF 55.79 KB 17.02.2012 27.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.97 KB 20.04.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 28.12.2021 28.12.2021 2

State Revenue Service decisions/letters/statements

EDOC 74.29 KB 23.12.2021 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 09.08.2021 09.08.2021 2

Application

PDF 346.39 KB 21.06.2021 20.06.2021 2

Application

PDF 346.39 KB 21.06.2021 20.06.2021 2

Shareholders’ register

PDF 223.54 KB 04.08.2021 14.04.2021 1

Application

PDF 161.08 KB 14.04.2021 14.04.2021 5

Application

PDF 161.08 KB 14.04.2021 14.04.2021 5

Protocols/decisions of a company/organisation

PDF 137.78 KB 14.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

PDF 137.78 KB 14.04.2021 14.04.2021 1

Shareholders’ register

PDF 175.96 KB 04.08.2021 08.04.2021 1

Protocols/decisions of a company/organisation

TIF 88.66 KB 17.06.2021 08.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 22.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

RTF 183.2 KB 22.06.2016 22.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.42 KB 17.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 02.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

RTF 183.23 KB 02.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

RTF 183.23 KB 02.05.2016 29.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.05 KB 26.04.2016 26.04.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.07 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 80.48 KB 17.02.2012 15.02.2012 2

Registration certificates

TIF 81.28 KB 17.02.2012 15.02.2012 1

Confirmation or consent to legal address

TIF 25.2 KB 17.02.2012 09.02.2012 1

Announcement regarding the legal address

TIF 20.93 KB 17.02.2012 27.01.2012 1

Application

TIF 572.64 KB 17.02.2012 27.01.2012 4
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