Kubera Builder, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
291 by paid taxes
97 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 | SIA "Kubera Builder" |
| Registration number, date | 50103443111, 02.08.2011 |
| VAT number | LV50103443111 from 19.08.2011 Europe VAT register |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Rubenes iela 45 – 24, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kubera Builder, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.53 | 3.66 | 7.15 |
| Personal income tax (thousands, €) | 1.66 | 1.47 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 2.07 | 3.76 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 11.03.2014 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 06.03.2014 | 11.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Kubera Builder", SIA
Rubenes 45, Valmiera, Valmieras nov., LV-4201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Garkalnes nov., Sunīši, "Vecliepiņas" | Until 05.08.2013 | 11 years ago |
|---|---|---|
| Valmiera, Viršu iela 2A | Until 11.03.2014 | 10 years ago |
| Valmiera, Rubenes iela 45 - 24 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (77.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (129.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadiibZinojKubera2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadiibZinojKubera2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadiibZinojKubera | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (151.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (368.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 02.08.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.34 KB | 12.03.2014 | 06.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 5.44 KB | 17.01.2012 | 16.11.2011 | 1 |
Articles of Association |
TIF | 10.28 KB | 17.01.2012 | 16.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.33 KB | 17.01.2012 | 16.11.2011 | 1 |
Shareholders’ register |
TIF | 9.44 KB | 17.01.2012 | 16.11.2011 | 1 |
Articles of Association |
TIF | 28.78 KB | 05.08.2011 | 01.08.2011 | 1 |
Memorandum of Association |
TIF | 41.54 KB | 05.08.2011 | 01.08.2011 | 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 |
TIF | 77.99 KB | 12.03.2014 | 11.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.41 KB | 12.03.2014 | 06.03.2014 | 1 |
Application |
TIF | 196.31 KB | 12.03.2014 | 06.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 12.03.2014 | 06.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 12.03.2014 | 06.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 07.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 39.88 KB | 07.08.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 17.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 53.63 KB | 17.01.2012 | 25.11.2011 | 2 |
Application |
TIF | 13.04 KB | 17.01.2012 | 16.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.17 KB | 17.01.2012 | 16.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.96 KB | 17.01.2012 | 16.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 05.08.2011 | 02.08.2011 | 1 |
Registration certificates |
TIF | 151.05 KB | 05.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.27 KB | 05.08.2011 | 01.08.2011 | 1 |
Application |
TIF | 509.59 KB | 05.08.2011 | 01.08.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.95 KB | 05.08.2011 | 01.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.42 KB | 05.08.2011 | 01.08.2011 | 1 |
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