KUBI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
225 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KUBI"
Registration number, date 40003819187, 18.04.2006
VAT number LV40003819187 from 30.05.2006 Europe VAT register
Register, date Commercial Register, 18.04.2006
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 53 460 EUR, registered payment 17.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.59 5.13 -2.54
Personal income tax (thousands, €) 0.07 2.14 1.42
Statutory social insurance contributions (thousands, €) 0.11 3.5 2.17
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.01.2018
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   02.07.2020
* 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

Sabiedrība ar ierobežotu atbildību "KUBI"

Reg. no. 40003819187
Rīga, Baltā iela 1B

33.33 % 180 € 99 € 17 820 Latvia 21.03.2022 12.05.2022

Sabiedrība ar ierobežotu atbildību "Purmale"

Reg. no. 40003766890
Rīga, Baltā iela 3/9

33.33 % 180 € 99 € 17 820 Latvia 01.04.2020 17.04.2020

Natural person

33.33 % 180 € 99 € 17 820 Latvia 01.04.2020 17.04.2020

Historical addresses

Rīga, Baltā iela 3/9 Until 16.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VadZinKubi 2020 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VadZinKubi 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
GP KUBI VadZin2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Kubi vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadZin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 GP KUBI.xls PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (3.18 KB)

2008

 Annual report 15.09.2009  TIF (574.74 KB)

2007

 Annual report 30.09.2008  TIF (219.82 KB)

2006

 Annual report 27.08.2007  TIF (101.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.68 KB 09.05.2022 21.03.2022 3

Amendments to the Articles of Association

 EDOC 45.33 KB 02.07.2020 02.07.2020 1

Articles of Association

 EDOC 55.73 KB 02.07.2020 02.07.2020 1

Shareholders’ register

EDOC 38.97 KB 17.04.2020 01.04.2020 1

Articles of Association

 EDOC 51.81 KB 17.04.2020 24.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 190.35 KB 17.04.2020 24.02.2020 1

Shareholders’ register

EDOC 39.79 KB 21.11.2017 02.08.2017 1

Amendments to the Articles of Association

 TIF 15.19 KB 28.10.2016 29.06.2016 1

Articles of Association

 TIF 26.7 KB 28.10.2016 29.06.2016 1

Shareholders’ register

DOC 34.5 KB 28.10.2016 29.06.2016 1

Shareholders’ register

TIF 52.07 KB 22.11.2010 17.07.2009 1

Shareholders’ register

TIF 51.04 KB 22.11.2010 17.06.2009 1

Articles of Association

 TIF 44.61 KB 22.11.2010 06.04.2006 1

Memorandum of association

 TIF 131.41 KB 22.11.2010 06.04.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Submission/Application

 EDOC 25.6 KB 27.05.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 12.05.2022 12.05.2022 2

Application

 DOCX 71.05 KB 11.05.2022 11.05.2022 3

Application

 DOCX 71.05 KB 11.05.2022 11.05.2022 3

Decisions / judgements of courts and other law enforcement authorities

 EDOC 56.16 KB 27.05.2022 26.04.2022 6

Other documents

 TIF 62.83 KB 09.05.2022 21.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 02.08.2021 02.08.2021 2

Application

 DOCX 47.86 KB 02.08.2021 27.07.2021 4

Application

 DOCX 47.86 KB 02.08.2021 27.07.2021 4

Power of attorney, act of empowerment

 EDOC 24.14 KB 27.05.2022 15.02.2021 1

Submission/Application

 TIF 20.4 KB 08.02.2021 28.01.2021 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 409.08 KB 08.02.2021 26.01.2021 9

Submission/Application

 TIF 25.79 KB 06.08.2020 29.07.2020 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 105.76 KB 06.08.2020 28.07.2020 2

Amendments to the Articles of Association

 EDOC 45.33 KB 02.07.2020 02.07.2020 1

Articles of Association

 EDOC 55.73 KB 02.07.2020 02.07.2020 1

Application

 EDOC 104.7 KB 02.07.2020 02.07.2020 1

Application

 DOCX 79 KB 02.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 02.07.2020 02.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 64.78 KB 02.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 29.92 KB 02.07.2020 02.07.2020 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 78.59 KB 02.06.2020 02.06.2020 3

Submission/Application

 EDOC 40.84 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.47 KB 17.04.2020 17.04.2020 2

Application

 EDOC 68.93 KB 17.04.2020 02.04.2020 1

Application

 DOCX 43.4 KB 17.04.2020 02.04.2020 1

Application

 DOCX 43.4 KB 17.04.2020 02.04.2020 1

Shareholders’ register

EDOC 38.97 KB 17.04.2020 01.04.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.67 KB 17.04.2020 25.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.01 KB 17.04.2020 25.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.39 KB 17.04.2020 25.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.03 KB 17.04.2020 25.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 263.99 KB 17.04.2020 25.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.65 KB 17.04.2020 25.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.39 KB 17.04.2020 25.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.03 KB 17.04.2020 25.03.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 151.43 KB 17.04.2020 10.03.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 151.43 KB 17.04.2020 10.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.32 KB 17.04.2020 10.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 168.69 KB 17.04.2020 10.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.32 KB 17.04.2020 28.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 174.29 KB 17.04.2020 28.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 174.29 KB 17.04.2020 28.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 192.08 KB 17.04.2020 28.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 185.7 KB 17.04.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 185.7 KB 17.04.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 204.3 KB 17.04.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.23 KB 17.04.2020 26.02.2020 1

Articles of Association

 EDOC 51.81 KB 17.04.2020 24.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.84 KB 17.04.2020 24.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.84 KB 17.04.2020 24.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 58.5 KB 17.04.2020 24.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 190.35 KB 17.04.2020 24.02.2020 1

Power of attorney, act of empowerment

 DOCX 14.23 KB 17.04.2020 10.02.2020 1

Power of attorney, act of empowerment

 EDOC 274.42 KB 17.04.2020 10.02.2020 1

Power of attorney, act of empowerment

 DOCX 14.23 KB 17.04.2020 10.02.2020 1

Power of attorney, act of empowerment

 PDF 262.45 KB 17.04.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 199.78 KB 08.01.2018 08.01.2018 2

Application

 EDOC 76.47 KB 08.01.2018 04.01.2018 8

Application

 DOCX 55.57 KB 08.01.2018 04.01.2018 8

Application

 DOCX 55.57 KB 08.01.2018 04.01.2018 8

Protocols/decisions of a company/organisation

 EDOC 54.64 KB 08.01.2018 04.01.2018 2

Protocols/decisions of a company/organisation

 DOCX 16.1 KB 08.01.2018 04.01.2018 2

Protocols/decisions of a company/organisation

 DOCX 16.1 KB 08.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 21.11.2017 21.11.2017 2

Application

 PDF 191.11 KB 21.11.2017 02.08.2017 3

Application

 EDOC 178.58 KB 21.11.2017 02.08.2017 3

Shareholders’ register

EDOC 39.79 KB 21.11.2017 02.08.2017 1

Documents attesting the transfer of shares

TIF 352.89 KB 03.08.2017 18.07.2017 6

Documents attesting the transfer of shares

TIF 198.31 KB 03.08.2017 18.07.2017 4

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 28.10.2016 21.10.2016 2

Power of attorney, act of empowerment

 TIF 22.32 KB 28.10.2016 17.10.2016 1

Application

 TIF 214.83 KB 28.10.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 63.15 KB 28.10.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 65.9 KB 20.01.2015 16.01.2015 2

Application

 TIF 167.51 KB 20.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 07.06.2013 06.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 75.67 KB 22.11.2010 13.08.2009 2

Receipts on the publication and state fees

 TIF 33.07 KB 22.11.2010 12.08.2009 1

Application

 TIF 273.36 KB 22.11.2010 17.07.2009 2

Protocols/decisions of a company/organisation

 TIF 73.28 KB 22.11.2010 17.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 89.82 KB 22.11.2010 26.06.2009 2

Receipts on the publication and state fees

 TIF 70.62 KB 22.11.2010 18.06.2009 2

Application

 TIF 449.46 KB 22.11.2010 17.06.2009 4

Protocols/decisions of a company/organisation

 TIF 48.66 KB 22.11.2010 15.06.2009 1

Registration certificates

 TIF 47.16 KB 22.11.2010 18.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 95.68 KB 22.11.2010 17.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 41.97 KB 22.11.2010 11.04.2006 1

Receipts on the publication and state fees

 TIF 360.89 KB 22.11.2010 11.04.2006 2

Announcement regarding the legal address

 TIF 27.49 KB 22.11.2010 06.04.2006 1

Application

 TIF 1.23 MB 22.11.2010 06.04.2005 9
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