Kubit H2O, SIA
Limited Liability Company, Micro 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, 24.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Kubit H2O |
| Registration number, date | 40203063547, 18.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2017 |
| Legal address | Mālpils iela 2B – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.04.2020 (registered payment 22.04.2020: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Historical company names
| SIA Pinetree Holding | Until 22.04.2020 | 5 years ago |
|---|---|---|
| SIA "Firestone Holdings" | Until 08.05.2017 | 8 years ago |
Historical addresses
| Ropažu nov., Zaķumuiža, "Upenes" | Until 18.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kubit H2O VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pinetree VZ | |||||
2017 |
Annual report | 18.04.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pinetree VZ20180723 17404372 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.95 KB | 18.02.2021 | 26.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 22.04.2020 | 16.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 22.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOC | 48.5 KB | 22.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOC | 48.5 KB | 22.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 22.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 22.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 22.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 22.04.2020 | 16.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 51.5 KB | 02.05.2017 | 27.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 51.5 KB | 02.05.2017 | 27.04.2017 | 1 |
Articles of Association |
DOC | 48 KB | 02.05.2017 | 25.04.2017 | 1 |
Articles of Association |
DOC | 48 KB | 02.05.2017 | 25.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 04.04.2017 | 28.03.2017 | 1 |
Articles of Association |
DOC | 26 KB | 04.04.2017 | 28.03.2017 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 04.04.2017 | 28.03.2017 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 04.04.2017 | 28.03.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.04.2017 | 28.03.2017 | 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 |
EDOC | 94.78 KB | 24.02.2022 | 24.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 44.69 KB | 03.03.2021 | 24.02.2021 | 3 |
Application |
EDOC | 49.8 KB | 03.03.2021 | 24.02.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.28 KB | 03.03.2021 | 24.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.3 KB | 03.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 18.02.2021 | 18.02.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 15.33 KB | 18.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.39 KB | 18.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 59.87 KB | 18.02.2021 | 30.01.2021 | 4 |
Application |
EDOC | 65 KB | 18.02.2021 | 30.01.2021 | 4 |
Shareholders’ register |
EDOC | 32.11 KB | 18.02.2021 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 22.04.2020 | 22.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 39 KB | 22.04.2020 | 16.04.2020 | 1 |
Articles of Association |
EDOC | 37.21 KB | 22.04.2020 | 16.04.2020 | 1 |
Application |
DOC | 99.5 KB | 22.04.2020 | 16.04.2020 | 3 |
Application |
EDOC | 35.16 KB | 22.04.2020 | 16.04.2020 | 3 |
Application |
DOC | 99.5 KB | 22.04.2020 | 16.04.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 54.5 KB | 22.04.2020 | 16.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 54.5 KB | 22.04.2020 | 16.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.32 KB | 22.04.2020 | 16.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.96 KB | 22.04.2020 | 16.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
65.55 KB | 22.04.2020 | 16.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
65.55 KB | 22.04.2020 | 16.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 22.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 22.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.9 KB | 22.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.45 KB | 22.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
EDOC | 20.7 KB | 22.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 08.05.2017 | 08.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 42.32 KB | 02.05.2017 | 27.04.2017 | 1 |
Application |
DOC | 101.5 KB | 02.05.2017 | 27.04.2017 | 3 |
Application |
EDOC | 38.71 KB | 02.05.2017 | 27.04.2017 | 3 |
Application |
DOC | 101.5 KB | 02.05.2017 | 27.04.2017 | 3 |
Articles of Association |
EDOC | 40.79 KB | 02.05.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.02 KB | 02.05.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 02.05.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 02.05.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 18.04.2017 | 18.04.2017 | 2 |
Confirmation or consent to legal address |
464.47 KB | 11.04.2017 | 10.04.2017 | 1 | |
Confirmation or consent to legal address |
464.47 KB | 11.04.2017 | 10.04.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 183.09 KB | 11.04.2017 | 10.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 04.04.2017 | 30.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.63 KB | 04.04.2017 | 30.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 04.04.2017 | 30.03.2017 | 1 |
Application |
DOC | 85 KB | 04.04.2017 | 30.03.2017 | 3 |
Application |
DOC | 85 KB | 04.04.2017 | 30.03.2017 | 3 |
Application |
EDOC | 33.98 KB | 04.04.2017 | 30.03.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 23 KB | 04.04.2017 | 30.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 23 KB | 04.04.2017 | 30.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.66 KB | 04.04.2017 | 30.03.2017 | 1 |
Articles of Association |
EDOC | 22.59 KB | 04.04.2017 | 28.03.2017 | 1 |
Memorandum of Association |
EDOC | 24.19 KB | 04.04.2017 | 28.03.2017 | 1 |
Shareholders’ register |
EDOC | 24.37 KB | 04.04.2017 | 28.03.2017 | 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