KUBERA WESEN, 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, 11.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KUBERA WESEN" |
| Registration number, date | 40103635129, 08.02.2013 |
| VAT number | None (excluded 20.01.2016) Europe VAT register |
| Register, date | Commercial Register, 08.02.2013 |
| Legal address | Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.03.2015 (registered payment 30.03.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -6.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.49 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical addresses
| Jūrmala, Slokas iela 63 k-5 | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Jūrmala, Indrānu iela 3 | Until 21.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 08.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 29 KB | 16.10.2015 | 09.09.2015 | 1 |
Shareholders’ register |
DOC | 29 KB | 16.10.2015 | 09.09.2015 | 1 |
Shareholders’ register |
257.96 KB | 25.03.2015 | 25.03.2015 | 1 | |
Shareholders’ register |
197.05 KB | 25.03.2015 | 25.03.2015 | 1 | |
Amendments to the Articles of Association |
223.63 KB | 17.03.2015 | 17.03.2015 | 1 | |
Articles of Association |
278.25 KB | 17.03.2015 | 17.03.2015 | 1 | |
Articles of Association |
TIF | 12.01 KB | 14.02.2013 | 22.01.2013 | 1 |
Memorandum of association |
TIF | 25.44 KB | 14.02.2013 | 22.01.2013 | 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 | 916.73 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.45 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.97 KB | 12.01.2017 | 12.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 12.01.2017 | 12.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.02 KB | 12.01.2017 | 12.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 119.18 KB | 11.11.2015 | 22.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 75.75 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 21.10.2015 | 21.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.38 KB | 11.11.2015 | 09.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 11.11.2015 | 09.09.2015 | 1 |
Application |
TIF | 368.87 KB | 23.10.2015 | 09.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 23.1 KB | 23.10.2015 | 09.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.34 KB | 23.10.2015 | 09.09.2015 | 1 |
Submission/Application |
TIF | 18.12 KB | 23.10.2015 | 09.09.2015 | 1 |
Shareholders’ register |
EDOC | 19.89 KB | 16.10.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 30.03.2015 | 30.03.2015 | 2 |
Application |
449.74 KB | 25.03.2015 | 25.03.2015 | 3 | |
Bank statements or other document regarding the payment of the equity |
260.83 KB | 17.03.2015 | 17.03.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
260.83 KB | 17.03.2015 | 17.03.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
260.83 KB | 17.03.2015 | 17.03.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
248.55 KB | 17.03.2015 | 17.03.2015 | 1 | |
Power of attorney, act of empowerment |
211.16 KB | 17.03.2015 | 17.03.2015 | 1 | |
Protocols/decisions of a company/organisation |
269.7 KB | 17.03.2015 | 17.03.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 14.02.2013 | 08.02.2013 | 2 |
Registration certificates |
TIF | 64.81 KB | 14.02.2013 | 08.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 14.02.2013 | 05.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 14.02.2013 | 22.01.2013 | 1 |
Application |
TIF | 155.62 KB | 14.02.2013 | 22.01.2013 | 5 |
Appraisal reports |
TIF | 21.15 KB | 14.02.2013 | 22.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.21 KB | 14.02.2013 | 22.01.2013 | 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