KUBLS-CL, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KUBLS-CL" |
| Registration number, date | 48503022095, 23.08.2013 |
| VAT number | None (excluded 17.01.2024) Europe VAT register |
| Register, date | Commercial Register, 23.08.2013 |
| Legal address | Skolas iela 19 – 14, Brocēni, Saldus nov., LV-3851 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | -15.67 | -19.78 |
| Personal income tax (thousands, €) | 0.01 | 0.43 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.7 | 1.42 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla šķiedras izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sintētisko šķiedru ražošana (20.60) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
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| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2024 |
* 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 |
100 % | 3 | € 1 000 | € 3 000 | Latvia | 28.10.2024 | 28.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kubls-CL", SIA
Skolas 19-14, Brocēni, Saldus nov., LV-3851 Check address owners
Stikla šķiedras izstrādājumi
Historical addresses
| Brocēnu nov., Brocēni, Skolas iela 19 - 14 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Document 2023 04 26 Valdes lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (330.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (394.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (343.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (320.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (334.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (783.24 KB) | €8.00 |
2014 |
Annual report | 23.08.2013 - 31.12.2014 | 22.04.2015 | HTML (90.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.67 KB | 28.10.2024 | 28.10.2024 | 1 |
Shareholders’ register |
TIF | 53.92 KB | 15.08.2014 | 01.08.2014 | 2 |
Articles of Association |
TIF | 15.78 KB | 29.08.2013 | 21.08.2013 | 1 |
Memorandum of Association |
TIF | 83.54 KB | 29.08.2013 | 21.08.2013 | 2 |
Shareholders’ register |
TIF | 93.2 KB | 29.08.2013 | 21.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.26 KB | 28.10.2024 | 28.10.2024 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 107.29 KB | 28.10.2024 | 28.10.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 28.10.2024 | 28.10.2024 | 1 |
Shareholders’ register |
TIF | 30.67 KB | 28.10.2024 | 28.10.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 353.23 KB | 28.10.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 15.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 217.52 KB | 15.08.2014 | 01.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.03 KB | 15.08.2014 | 01.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 29.08.2013 | 23.08.2013 | 1 |
Registration certificates |
TIF | 57.18 KB | 29.08.2013 | 23.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 29.08.2013 | 21.08.2013 | 1 |
Application |
TIF | 388.28 KB | 29.08.2013 | 21.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 29.08.2013 | 21.08.2013 | 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