KUBER, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 03.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KUBER" |
| Registration number, date | 40003796471, 18.01.2006 |
| VAT number | None (excluded 29.04.2016) Europe VAT register |
| Register, date | Commercial Register, 18.01.2006 |
| Legal address | Mazā Nometņu iela 3 – 82, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Gāles iela 2 | Until 14.08.2015 | 10 years ago |
|---|---|---|
| Rīga, Kalngales iela 6-42 | Until 27.02.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2016.
Case number: C31238116 Started 03.06.2016,
ended 12.12.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.12.2016 |
15.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.06.2016 |
06.06.2016 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.06.2016 |
06.06.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.87 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vad pazinojums KUBER 2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (296.14 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (292.95 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (465.06 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (431.27 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (463.73 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (257.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.22 KB | 23.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 28.44 KB | 05.06.2017 | 12.01.2006 | 1 |
Memorandum of Association |
TIF | 137.59 KB | 05.06.2017 | 12.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 37.24 KB | 03.05.2017 | 03.05.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.24 KB | 03.05.2017 | 03.05.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 49.83 KB | 03.05.2017 | 03.05.2017 | 1 |
Notary’s decision |
RTF | 180.18 KB | 03.05.2017 | 03.05.2017 | 1 |
Notary’s decision |
EDOC | 66.66 KB | 03.05.2017 | 03.05.2017 | 1 |
Notary’s decision |
TIF | 54.24 KB | 16.12.2016 | 15.12.2016 | 1 |
Court decision/judgement |
TIF | 102.75 KB | 16.12.2016 | 12.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 03.05.2017 | 18.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 03.05.2017 | 18.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.02 KB | 03.05.2017 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 05.06.2017 | 06.06.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 153.51 KB | 05.06.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.06 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 14.08.2015 | 14.08.2015 | 2 |
Application |
280.26 KB | 11.08.2015 | 11.08.2015 | 1 | |
Confirmation or consent to legal address |
248.96 KB | 11.08.2015 | 11.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 05.06.2017 | 22.03.2011 | 1 |
Application |
TIF | 51.87 KB | 05.06.2017 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 05.06.2017 | 26.01.2009 | 1 |
Application |
TIF | 161.47 KB | 05.06.2017 | 20.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 43.94 KB | 05.06.2017 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 05.06.2017 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 05.06.2017 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.47 KB | 05.06.2017 | 22.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.06 KB | 05.06.2017 | 21.02.2006 | 1 |
Application |
TIF | 251.42 KB | 05.06.2017 | 21.02.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 05.06.2017 | 18.01.2006 | 2 |
Registration certificates |
TIF | 33.81 KB | 05.06.2017 | 18.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 05.06.2017 | 12.01.2006 | 1 |
Application |
TIF | 358.6 KB | 05.06.2017 | 12.01.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.3 KB | 05.06.2017 | 12.01.2006 | 1 |
Consent of the auditor |
TIF | 13.06 KB | 05.06.2017 | 12.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 05.06.2017 | 12.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 27.62 KB | 05.06.2017 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 122.9 KB | 05.06.2017 | 12.01.2006 | 2 |
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.
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