KUBS, ražošanas komercfirma, 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, 24.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "KUBS" |
| Registration number, date | 40103002071, 23.03.1991 |
| VAT number | None (excluded 18.11.2013) Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Firsa Sadovņikova iela 20, Rīga, LV-1003 Check address owners |
| Fixed capital | 7 114 EUR , registered 12.10.2016 (registered payment 12.10.2016: 7 114 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "KUBS" | Until 04.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Arsenāla iela 3-4 | Until 04.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 12 | Until 28.10.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180109 115344 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KUBS (3) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KUBS 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KUBS VAD ZIN 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KUBS VAD ZIN 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaedibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.43 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (863.75 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (206.41 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (755.83 KB) | ||
2005 |
Annual report | 19.07.2006 | PDF (1.4 MB) | ||
2004 |
Annual report | 15.12.2017 | TIF (1.78 MB) | ||
2003 |
Annual report | 15.12.2017 | TIF (1.4 MB) | ||
2002 |
Annual report | 15.12.2017 | TIF (1.01 MB) | ||
2001 |
Annual report | 15.12.2017 | TIF (1.06 MB) | ||
2000 |
Annual report | 15.12.2017 | TIF (1.8 MB) | ||
1999 |
Annual report | 15.12.2017 | TIF (1.91 MB) | ||
1998 |
Annual report | 15.12.2017 | TIF (1.78 MB) | ||
1997 |
Annual report | 15.12.2017 | TIF (2.09 MB) | ||
1996 |
Annual report | 15.12.2017 | TIF (2.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 194.61 KB | 15.12.2017 | 16.04.2004 | 5 |
Shareholders’ register |
TIF | 20.77 KB | 15.12.2017 | 16.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.45 KB | 15.12.2017 | 28.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 64.7 KB | 15.12.2017 | 04.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 2.56 MB | 15.12.2017 | 02.11.1993 | 4 |
Articles of Association |
TIF | 636.05 KB | 15.12.2017 | 28.07.1992 | 8 |
Articles of Association |
TIF | 1.64 MB | 15.12.2017 | 11.03.1991 | 25 |
Memorandum of association |
TIF | 395.67 KB | 15.12.2017 | 11.03.1991 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 144.1 KB | 15.12.2017 | 01.01.1991 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.23 KB | 15.12.2017 | 1 | |
Shareholders’ register |
TIF | 127.41 KB | 15.12.2017 | 2 |
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 | 71.97 KB | 24.01.2018 | 24.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.29 KB | 23.01.2018 | 23.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.88 KB | 23.01.2018 | 23.01.2018 | 1 |
Application |
TIF | 118.69 KB | 22.01.2018 | 19.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 169.71 KB | 30.11.2017 | 29.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 22.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 15.12.2017 | 13.07.2007 | 2 |
Application |
TIF | 277.05 KB | 15.12.2017 | 10.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 58.52 KB | 15.12.2017 | 10.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 15.12.2017 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 15.12.2017 | 04.06.2004 | 1 |
Registration certificates |
TIF | 215.76 KB | 15.12.2017 | 04.06.2004 | 1 |
Application |
TIF | 669.64 KB | 15.12.2017 | 25.05.2004 | 8 |
Receipts on the publication and state fees |
TIF | 81.8 KB | 15.12.2017 | 26.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.27 KB | 15.12.2017 | 16.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.76 KB | 15.12.2017 | 16.04.2004 | 1 |
Other documents |
TIF | 47.2 KB | 15.12.2017 | 16.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 15.12.2017 | 16.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.41 KB | 15.12.2017 | 16.04.2004 | 1 |
Purchase/lease agreement |
TIF | 27.53 KB | 15.12.2017 | 16.04.2004 | 1 |
Sample report |
TIF | 67.56 KB | 15.12.2017 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 15.12.2017 | 23.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.96 KB | 15.12.2017 | 28.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 15.12.2017 | 18.10.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 15.12.2017 | 17.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 15.12.2017 | 16.10.1996 | 1 |
Purchase/lease agreement |
TIF | 160.98 KB | 15.12.2017 | 17.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 468.57 KB | 15.12.2017 | 19.04.1996 | 1 |
Submission/Application |
TIF | 17.81 KB | 15.12.2017 | 11.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 15.12.2017 | 09.04.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 15.12.2017 | 08.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.17 KB | 15.12.2017 | 04.04.1996 | 3 |
Receipts on the publication and state fees |
TIF | 80.17 KB | 15.12.2017 | 05.07.1995 | 1 |
Copy of the personal identification document |
TIF | 40.4 KB | 15.12.2017 | 14.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 50.49 KB | 15.12.2017 | 03.02.1994 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 31.34 KB | 15.12.2017 | 11.01.1994 | 1 |
Submission/Application |
TIF | 42.91 KB | 15.12.2017 | 11.01.1994 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 35.93 KB | 15.12.2017 | 06.11.1993 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 32.49 KB | 15.12.2017 | 04.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 297.09 KB | 15.12.2017 | 04.11.1993 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 37.02 KB | 15.12.2017 | 02.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.25 KB | 15.12.2017 | 02.11.1993 | 3 |
Submission/Application |
TIF | 36.71 KB | 15.12.2017 | 02.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 308.71 KB | 15.12.2017 | 26.10.1993 | 1 |
Submission/Application |
TIF | 48.3 KB | 15.12.2017 | 26.10.1993 | 1 |
Submission/Application |
TIF | 48.16 KB | 15.12.2017 | 26.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 187.27 KB | 15.12.2017 | 25.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 318.23 KB | 15.12.2017 | 25.10.1993 | 1 |
Submission/Application |
TIF | 52.3 KB | 15.12.2017 | 25.10.1993 | 1 |
Submission/Application |
TIF | 51.81 KB | 15.12.2017 | 25.10.1993 | 1 |
Submission/Application |
TIF | 54.49 KB | 15.12.2017 | 25.10.1993 | 1 |
Copy of the personal identification document |
TIF | 156.1 KB | 15.12.2017 | 15.02.1993 | 1 |
Copy of the personal identification document |
TIF | 249.1 KB | 15.12.2017 | 15.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 38.64 KB | 15.12.2017 | 03.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 15.12.2017 | 28.07.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.48 KB | 15.12.2017 | 15.07.1992 | 1 |
Registration certificates |
TIF | 396.31 KB | 15.12.2017 | 23.03.1991 | 1 |
Registration certificates |
TIF | 57.07 KB | 15.12.2017 | 23.03.1991 | 1 |
Registration certificates |
TIF | 112.61 KB | 15.12.2017 | 23.03.1991 | 1 |
Registration certificates |
TIF | 72.56 KB | 15.12.2017 | 23.03.1991 | 1 |
Registration certificates |
TIF | 107.6 KB | 15.12.2017 | 23.03.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.33 KB | 15.12.2017 | 22.03.1991 | 1 |
Sample report |
TIF | 24.05 KB | 15.12.2017 | 15.03.1991 | 1 |
Application |
TIF | 198.49 KB | 15.12.2017 | 14.03.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.95 KB | 15.12.2017 | 11.03.1991 | 2 |
Receipts on the publication and state fees |
TIF | 557.4 KB | 15.12.2017 | 07.03.1991 | 2 |
Copy of the personal identification document |
TIF | 523.19 KB | 15.12.2017 | 21.01.1988 | 2 |
Copy of the personal identification document |
TIF | 317.47 KB | 15.12.2017 | 06.05.1976 | 4 |
Copy of the personal identification document |
TIF | 555.47 KB | 15.12.2017 | 19.01.1976 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25 KB | 15.12.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
TIF | 12.55 KB | 15.12.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
TIF | 13.3 KB | 15.12.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 142.36 KB | 15.12.2017 | 1 | |
Submission/Application |
TIF | 50.56 KB | 15.12.2017 | 2 | |
Submission/Application |
TIF | 16.68 KB | 15.12.2017 | 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