Kubs EC, 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, 26.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kubs EC" |
| Registration number, date | 40003878265, 01.12.2006 |
| VAT number | None (excluded 17.04.2013) Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Kuldīgas nov., Kuldīga, Liepājas iela 49-11 Check address owners |
| Fixed capital | 2 200 LVL , registered 25.05.2010 (registered payment 25.05.2010: 2 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ceļu būvniecība & konsultācijas" | Until 18.06.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Konstrukciju sistēmas" | Until 18.10.2007 | 17 years ago |
Historical addresses
| Kuldīgas rajons, Kuldīga, Liepājas iela 49-11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 4 | Until 18.06.2008 | 16 years ago |
| Rīga, Kaļķu iela 20 | Until 12.11.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KUBS EC VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KUBS VZ 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (331.17 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (450.2 KB) | ||
2007 |
Annual report | 27.01.2009 | TIF (515.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.77 KB | 29.05.2010 | 23.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.01 KB | 29.05.2010 | 22.05.2010 | 1 |
Articles of Association |
TIF | 18.46 KB | 29.05.2010 | 22.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.39 KB | 29.05.2010 | 22.05.2010 | 1 |
Articles of Association |
TIF | 41.26 KB | 19.06.2008 | 15.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 19.06.2008 | 12.06.2008 | 1 |
Shareholders’ register |
TIF | 30.46 KB | 19.06.2008 | 12.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6 KB | 23.10.2007 | 01.10.2007 | 1 |
Articles of Association |
TIF | 16.86 KB | 23.10.2007 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 11.33 KB | 23.10.2007 | 01.10.2007 | 1 |
Articles of Association |
TIF | 17.49 KB | 19.04.2007 | 23.11.2006 | 1 |
Memorandum of Association |
TIF | 28.06 KB | 19.04.2007 | 23.11.2006 | 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 |
TIF | 42.99 KB | 30.03.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 26.03.2014 | 21.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.94 KB | 18.03.2014 | 18.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 18.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 03.07.2013 | 03.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.68 KB | 01.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.48 KB | 15.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 1.31 MB | 15.01.2013 | 08.01.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 31.28 KB | 15.01.2013 | 08.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.86 KB | 15.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 14.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 158.22 KB | 14.06.2012 | 07.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 14.06.2012 | 07.06.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 181.29 KB | 14.06.2012 | 05.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 29.05.2010 | 25.05.2010 | 1 |
Submission/Application |
TIF | 11.78 KB | 29.05.2010 | 25.05.2010 | 1 |
Application |
TIF | 62.12 KB | 29.05.2010 | 24.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.2 KB | 29.05.2010 | 24.05.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.19 KB | 29.05.2010 | 22.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.14 KB | 29.05.2010 | 22.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.01 KB | 19.06.2008 | 18.06.2008 | 2 |
Registration certificates |
TIF | 78.54 KB | 19.06.2008 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 137.95 KB | 19.06.2008 | 17.06.2008 | 2 |
Application |
TIF | 478.69 KB | 19.06.2008 | 16.06.2008 | 3 |
Announcement regarding the legal address |
TIF | 29.46 KB | 19.06.2008 | 15.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 19.06.2008 | 12.06.2008 | 1 |
Sample report |
TIF | 94.88 KB | 19.06.2008 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 14.11.2007 | 12.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 14.11.2007 | 07.11.2007 | 2 |
Application |
TIF | 64.45 KB | 14.11.2007 | 30.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 23.10.2007 | 18.10.2007 | 2 |
Registration certificates |
TIF | 19.52 KB | 23.10.2007 | 18.10.2007 | 1 |
Application |
TIF | 113.47 KB | 23.10.2007 | 15.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 23.10.2007 | 15.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.14 KB | 23.10.2007 | 01.10.2007 | 1 |
Sample report |
TIF | 16.23 KB | 23.10.2007 | 13.09.2007 | 1 |
Registration certificates |
TIF | 26.03 KB | 23.10.2007 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 19.04.2007 | 01.12.2006 | 2 |
Registration certificates |
TIF | 23.47 KB | 19.04.2007 | 01.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 19.04.2007 | 23.11.2006 | 1 |
Application |
TIF | 95.52 KB | 19.04.2007 | 23.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 19.04.2007 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 19.04.2007 | 23.11.2006 | 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