Kubera Assets, 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, 11.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kubera Assets" |
| Registration number, date | 40103401421, 01.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.04.2011 |
| Legal address | Republikas laukums 3 – 618, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR , registered 23.01.2019 (registered payment 23.01.2019: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 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
Industries
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Ierēdņu iela 2 - 29 | Until 23.01.2019 | 6 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 35/37 - 29 | Until 19.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 25.06.2012 | TIF (195.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.09 KB | 21.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
TIF | 70.72 KB | 21.01.2019 | 14.01.2019 | 4 |
Articles of Association |
TIF | 107.6 KB | 21.01.2019 | 14.01.2018 | 6 |
Articles of Association |
TIF | 53.4 KB | 06.04.2011 | 29.03.2011 | 1 |
Memorandum of Association |
TIF | 60.82 KB | 06.04.2011 | 29.03.2011 | 1 |
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 | 103.81 KB | 11.06.2020 | 11.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 14.10.2019 | 14.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 14.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 24.04.2019 | 24.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 17.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.84 KB | 17.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 244.46 KB | 21.01.2019 | 14.01.2019 | 7 |
Confirmation or consent to legal address |
TIF | 18.35 KB | 21.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.43 KB | 21.01.2019 | 14.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.64 KB | 10.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.33 KB | 12.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.02 KB | 12.05.2011 | 12.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.23 KB | 13.05.2011 | 03.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.44 KB | 06.04.2011 | 01.04.2011 | 1 |
Registration certificates |
TIF | 145.18 KB | 06.04.2011 | 01.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.48 KB | 06.04.2011 | 29.03.2011 | 1 |
Application |
TIF | 357.38 KB | 06.04.2011 | 08.03.2011 | 3 |
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