Kubera property group, 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 | Economic activity suspended, 22.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kubera property group" |
| Registration number, date | 40003898079, 13.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Kaļķu iela 2 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 12.01.2016 |
* 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 |
34 % | 680 | LVL 1 | LVL 680 | Latvia | 13.02.2007 | 13.02.2007 |
Natural person |
33 % | 660 | LVL 1 | LVL 660 | Latvia | 13.02.2007 | 13.02.2007 |
Natural person |
33 % | 660 | LVL 1 | LVL 660 | Latvia | 13.02.2007 | 13.02.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Kubera Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.01.2016 | ZIP | |
| Annual report 2013 | |||||
| Kubera Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.01.2016 | ZIP | |
| Annual report 2012 | |||||
| Kubera Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 04.01.2016 | TIF (299.26 KB) | ||
2010 |
Annual report | 04.01.2016 | TIF (298.03 KB) | ||
2009 |
Annual report | 04.01.2016 | TIF (344.68 KB) | ||
2008 |
Annual report | 04.01.2016 | TIF (296.02 KB) | ||
2007 |
Annual report | 04.01.2016 | TIF (601.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.35 KB | 16.02.2007 | 24.01.2007 | 1 |
Memorandum of association |
TIF | 88.72 KB | 16.02.2007 | 24.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
398.15 KB | 22.04.2024 | 22.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.87 KB | 19.11.2020 | 19.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.67 KB | 19.11.2020 | 19.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.76 KB | 09.11.2020 | 09.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.81 KB | 27.10.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 14.02.2020 | 14.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 14.02.2020 | 14.02.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.49 KB | 14.02.2020 | 10.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.49 KB | 11.02.2020 | 10.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.62 KB | 08.04.2019 | 08.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
381.98 KB | 08.04.2019 | 08.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.93 KB | 15.01.2019 | 15.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 272.11 KB | 02.03.2018 | 01.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
258.9 KB | 02.03.2018 | 01.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.31 KB | 21.02.2018 | 20.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.65 KB | 21.02.2018 | 20.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
364.96 KB | 12.02.2018 | 12.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.54 KB | 12.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.53 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.53 KB | 28.09.2016 | 28.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.16 KB | 23.09.2016 | 23.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.17 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 284.29 KB | 13.01.2016 | 07.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.67 KB | 13.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 22.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 22.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 22.10.2015 | 22.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.52 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.52 KB | 20.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 18.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 18.09.2014 | 18.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 8.41 MB | 19.09.2014 | 12.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 8.42 MB | 19.09.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 05.06.2014 | 04.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 305 KB | 02.06.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 05.03.2014 | 05.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 71.75 KB | 06.03.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 30.10.2013 | 30.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 423.01 KB | 28.10.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 314.52 KB | 25.05.2012 | 25.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 283.41 KB | 25.05.2012 | 25.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
148.76 KB | 23.05.2012 | 23.05.2012 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.31 KB | 23.05.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.62 KB | 08.03.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.04 KB | 08.03.2011 | 08.03.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.29 KB | 09.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.17 KB | 24.01.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.46 KB | 24.01.2011 | 24.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.14 KB | 25.01.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 11.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 11.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.69 KB | 11.06.2010 | 03.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 110.03 KB | 11.06.2010 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 11.06.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 11.06.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.27 KB | 11.06.2010 | 08.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.22 KB | 11.06.2010 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 11.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 11.03.2008 | 20.02.2008 | 1 |
Application |
TIF | 57.07 KB | 11.03.2008 | 13.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 11.03.2008 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 16.02.2007 | 13.02.2007 | 2 |
Registration certificates |
TIF | 103.64 KB | 16.02.2007 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.77 KB | 16.02.2007 | 25.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.24 KB | 16.02.2007 | 24.01.2007 | 1 |
Application |
TIF | 259.67 KB | 16.02.2007 | 24.01.2007 | 4 |
Appraisal reports |
TIF | 32.44 KB | 16.02.2007 | 24.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.59 KB | 16.02.2007 | 24.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 87.78 KB | 16.02.2007 | 24.01.2007 | 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