Kubera 8, SIA

Limited Liability Company, Micro company
Place in branch
175 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kubera 8"
Registration number, date 40203142993, 11.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2018
Legal address Ģertrūdes iela 49 – 14, Rīga, LV-1011 Check address owners
Fixed capital 10 EUR, registered payment 11.05.2018
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, €) 0.64 0.76 5.57
Personal income tax (thousands, €) 0.26 0.23 2.05
Statutory social insurance contributions (thousands, €) 0.37 0.52 3.51
Average employees count 2 2 2

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2018
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   11.05.2018
* 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 % 10 € 1 € 10 Latvia 11.05.2018 11.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
Kub A Dalibnieku sapulces prot. 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Kub A Dalibnieku sapulces prot. 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Kub A Dalibnieku sapulces prot. 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (724.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (343.9 KB) €11.00

2018

Annual report 11.05.2018 - 31.12.2018 09.04.2019  PDF (634.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.24 KB 03.05.2018 02.05.2018 1

Memorandum of association

TIF 59.25 KB 03.05.2018 02.05.2018 2

Shareholders’ register

TIF 41.61 KB 03.05.2018 02.05.2018 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 66.07 KB 11.05.2018 11.05.2018 2

Confirmation or consent to legal address

TIF 15.29 KB 10.05.2018 07.05.2018 1

Application

TIF 137.01 KB 03.05.2018 02.05.2018 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