Kubera International, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.05.2020
Business form Limited Liability Company
Registered name SIA "Kubera International"
Registration number, date 40103486176, 30.11.2011
VAT number None (excluded 03.08.2017) Europe VAT register
Register, date Commercial Register, 30.11.2011
Legal address Mālkalnes prospekts 20 – 56, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR , registered 13.12.2016 (registered payment 13.12.2016: 2 845 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 0.47
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.25
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Historical addresses

Valmiera, Viršu iela 2A Until 05.04.2017 7 years ago
Garkalnes nov., Sunīši, "Vecliepiņas" Until 27.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.12.2016  PDF (380.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.12.2016  PDF (380.28 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 30.11.2011 - 31.12.2012 03.07.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.56 MB 28.09.2017 19.09.2017 2

Shareholders’ register

PDF 58.53 KB 05.04.2017 31.03.2017 2

Shareholders’ register

PDF 58.53 KB 05.04.2017 31.03.2017 2

Amendments to the Articles of Association

 TIF 63.14 KB 08.12.2016 28.11.2016 1

Articles of Association

 TIF 188.39 KB 08.12.2016 28.11.2016 2

Shareholders’ register

TIF 201.15 KB 08.12.2016 28.11.2016 2

Articles of Association

 TIF 11.93 KB 02.12.2011 02.11.2011 1

Memorandum of Association

 TIF 20.36 KB 02.12.2011 02.11.2011 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

 RTF 918.4 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 98.21 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 920.18 KB 23.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.02 KB 23.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.12 KB 23.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.87 KB 23.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.02 KB 23.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 28.09.2017 28.09.2017 2

Application

 PDF 7.89 MB 28.09.2017 19.09.2017 25

Application

 PDF 8.06 MB 28.09.2017 19.09.2017 25

Protocols/decisions of a company/organisation

 EDOC 334.32 KB 28.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 DOCX 89.08 KB 28.09.2017 19.09.2017 1

Shareholders’ register

EDOC 2.09 MB 28.09.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.34 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 05.04.2017 05.04.2017 2

Application

 PDF 6.8 MB 04.04.2017 03.04.2017 25

Application

 EDOC 6.52 MB 04.04.2017 03.04.2017 25

Application

 PDF 6.8 MB 04.04.2017 03.04.2017 25

Confirmation or consent to legal address

 EDOC 22.23 KB 04.04.2017 01.04.2017 1

Confirmation or consent to legal address

 DOC 26 KB 04.04.2017 01.04.2017 1

Confirmation or consent to legal address

 DOC 26 KB 04.04.2017 01.04.2017 1

Shareholders’ register

EDOC 87.48 KB 05.04.2017 31.03.2017 2

Protocols/decisions of a company/organisation

 PDF 58.2 KB 04.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 72.47 KB 04.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

 PDF 58.2 KB 04.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.1 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.45 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 13.12.2016 13.12.2016 2

Application

 TIF 701.77 KB 08.12.2016 08.12.2016 4

Protocols/decisions of a company/organisation

 TIF 243.01 KB 08.12.2016 28.11.2016 2

Application

 TIF 126.02 KB 02.01.2017 25.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 32.58 KB 02.12.2011 30.11.2011 2

Registration certificates

 TIF 22.14 KB 02.12.2011 30.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13 KB 02.12.2011 25.11.2011 1

Announcement regarding the legal address

 TIF 6.77 KB 02.12.2011 02.11.2011 1

Application

 TIF 84.16 KB 02.12.2011 02.11.2011 3

Confirmation or consent to legal address

 TIF 12.48 KB 02.12.2011 02.11.2011 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. Request documents in Company register