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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KUBS M" |
| Registration number, date | 44103127585, 11.09.2019 |
| VAT number | LV44103127585 from 04.09.2024 Europe VAT register |
| Register, date | Commercial Register, 11.09.2019 |
| Legal address | Miera iela 4A – 13, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KUBS M, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 (02.07.2020)
- 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, €) | 0.05 | 0 | 0.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.58 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2019 | 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 | 11.09.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 11.09.2019 | 11.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"KUBS M", SIA
Miera 4A - 13, Auce, Dobeles nov., LV-3708 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Auces nov., Auce, Miera iela 4A - 13 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (168.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (126.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (283.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (193.59 KB) | €11.00 |
2019 |
Annual report | 11.09.2019 - 31.12.2019 | 02.08.2020 | PDF (179.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.5 KB | 11.09.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 13.5 KB | 11.09.2019 | 08.08.2019 | 1 |
Memorandum of Association |
DOCX | 14.38 KB | 11.09.2019 | 08.08.2019 | 1 |
Memorandum of Association |
DOCX | 14.38 KB | 11.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 11.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 11.09.2019 | 08.08.2019 | 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 |
RTF | 191.66 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 11.09.2019 | 11.09.2019 | 2 |
Articles of Association |
EDOC | 22.94 KB | 11.09.2019 | 08.08.2019 | 1 |
Application |
DOCX | 33.59 KB | 11.09.2019 | 08.08.2019 | 3 |
Application |
DOCX | 33.59 KB | 11.09.2019 | 08.08.2019 | 3 |
Application |
EDOC | 42.32 KB | 11.09.2019 | 08.08.2019 | 3 |
Confirmation or consent to legal address |
232.18 KB | 11.09.2019 | 08.08.2019 | 1 | |
Confirmation or consent to legal address |
232.18 KB | 11.09.2019 | 08.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 138.21 KB | 11.09.2019 | 08.08.2019 | 1 |
Memorandum of Association |
EDOC | 23.97 KB | 11.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 11.09.2019 | 08.08.2019 | 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