KUBI RIGA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
314 by paid taxes
46 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KUBI RIGA" |
| Registration number, date | 40003928689, 05.06.2007 |
| VAT number | None (excluded 14.02.2019) Europe VAT register |
| Register, date | Commercial Register, 05.06.2007 |
| Legal address | Jaunrobežnieku iela 11, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.06.2021)
- 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, €) | 5.43 | 4.02 | 0.47 |
| Personal income tax (thousands, €) | 1.2 | 0.73 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 4.22 | 3.28 | 0.33 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 11.06.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 |
|||
| 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 | 23.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2015 |
* 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 |
50 % | 101 | € 14 | € 1 414 | 15.07.2015 | 23.07.2015 | |
Natural person |
50 % | 101 | € 14 | € 1 414 | 15.07.2015 | 23.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 29.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-28 | Until 23.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (79.43 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (126.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LEMUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (217.64 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (276.52 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (459.89 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (520.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.19 KB | 29.07.2015 | 15.07.2015 | 4 |
Shareholders’ register |
TIF | 96.29 KB | 29.07.2015 | 15.07.2015 | 3 |
Shareholders’ register |
TIF | 62.18 KB | 29.07.2015 | 15.07.2015 | 3 |
Shareholders’ register |
TIF | 15.67 KB | 16.06.2008 | 05.06.2008 | 1 |
Shareholders’ register |
TIF | 608.95 KB | 09.06.2008 | 15.05.2008 | 1 |
Articles of Association |
TIF | 30.43 KB | 23.04.2008 | 07.04.2008 | 1 |
Articles of Association |
TIF | 36.29 KB | 20.08.2007 | 07.08.2007 | 2 |
Shareholders’ register |
TIF | 22.2 KB | 20.08.2007 | 07.08.2007 | 1 |
Registration certificates of foreign companies |
TIF | 97.26 KB | 20.08.2007 | 01.06.2007 | 5 |
Articles of Association |
TIF | 37.22 KB | 07.06.2007 | 31.05.2007 | 2 |
Memorandum of Association |
TIF | 66.55 KB | 07.06.2007 | 31.05.2007 | 2 |
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 | 80.91 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 235.36 KB | 29.07.2015 | 15.07.2015 | 7 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 29.07.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.54 KB | 29.07.2015 | 15.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 21.01.2009 | 29.10.2008 | 2 |
Application |
TIF | 30.23 KB | 21.01.2009 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.43 KB | 21.01.2009 | 07.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.98 KB | 21.01.2009 | 06.10.2008 | 1 |
Application |
TIF | 61.6 KB | 16.06.2008 | 05.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 16.06.2008 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 16.06.2008 | 05.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 243.66 KB | 21.01.2009 | 02.06.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 1.17 MB | 09.06.2008 | 21.05.2008 | 2 |
Application |
TIF | 2.32 MB | 09.06.2008 | 16.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.35 MB | 09.06.2008 | 15.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 1021.22 KB | 09.06.2008 | 15.05.2008 | 2 |
Sample report |
TIF | 655.27 KB | 09.06.2008 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 23.04.2008 | 10.04.2008 | 2 |
Application |
TIF | 97.39 KB | 23.04.2008 | 07.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.27 KB | 23.04.2008 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 23.04.2008 | 04.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 5.08 MB | 09.06.2008 | 29.02.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 18.01.2008 | 14.01.2008 | 2 |
Application |
TIF | 30.75 KB | 18.01.2008 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 18.01.2008 | 09.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.21 KB | 18.01.2008 | 07.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 20.08.2007 | 10.08.2007 | 2 |
Application |
TIF | 129.41 KB | 20.08.2007 | 07.08.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.96 KB | 20.08.2007 | 07.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.84 KB | 20.08.2007 | 07.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 20.08.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.7 KB | 20.08.2007 | 06.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 07.06.2007 | 05.06.2007 | 2 |
Registration certificates |
TIF | 17 KB | 07.06.2007 | 05.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.2 KB | 07.06.2007 | 31.05.2007 | 1 |
Application |
TIF | 140.82 KB | 07.06.2007 | 31.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.49 KB | 07.06.2007 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 07.06.2007 | 31.05.2007 | 2 |
Sample report |
TIF | 44.94 KB | 20.08.2007 | 21.05.2007 | 3 |
Sample report |
TIF | 61.93 KB | 20.08.2007 | 21.05.2007 | 4 |
Sample report |
TIF | 41.96 KB | 20.08.2007 | 31.01.2007 | 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