KUBS SIA, Arhitektu firma

Limited Liability Company, Micro company
Place in branch
728 by turnover
477 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Arhitektu firma "KUBS" SIA
Registration number, date 50003005181, 29.05.1991
VAT number LV50003005181 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 28.04.2004
Legal address Stabu iela 46/48 – 3, Rīga, LV-1011 Check address owners
Fixed capital 5 712 EUR, registered payment 08.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.67 0.48 0.17
Personal income tax (thousands, €) 0.05 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.1 0.1 0.09
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2008
* 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

92.65 % 189 € 28 € 5 292 Latvia 01.12.2015 08.12.2015

Natural person

7.35 % 15 € 28 € 420 Latvia 01.12.2015 08.12.2015

Apply information changes

ML

"Kubs", arhitektu firma

Stabu 46/48-3, Rīga, LV-1011 Check address owners

Arhitektūra, projektēšana

http://www.kubs.lv

Historical company names

Arhitektu firma, SIA Rīgā "KUBS" Until 28.04.2004 20 years ago

Historical addresses

Rīga, Lāčplēša iela 35 Until 13.04.1995 29 years ago
Rīga, Stabu iela 46/48 Until 18.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (175.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (405.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (177.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (404.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (443.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (488.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (567.24 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Kubs 2013 PDF

2012

 Annual report 11.07.2013  TIF (544.5 KB)

2011

 Annual report 27.04.2012  TIF (510.74 KB)

2010

 Annual report 19.05.2011  TIF (568.14 KB)

2009

 Annual report 19.04.2010  TIF (505.47 KB)

2008

 Annual report 03.04.2009  TIF (1.42 MB)

2007

 Annual report 02.04.2008  TIF (363.63 KB)

2006

 Annual report 22.03.2007  TIF (398.26 KB)

2005

 Annual report 02.08.2006  TIF (592.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.77 KB 27.04.2012 23.04.2012 1

Shareholders’ register

TIF 9.69 KB 18.07.2011 12.07.2011 1

Shareholders’ register

TIF 11 KB 08.11.2010 29.10.2010 1

Articles of Association

 TIF 35.42 KB 25.03.2015 14.03.2008 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 41.6 KB 08.11.2010 05.11.2010 2

Application

 TIF 121.46 KB 08.11.2010 20.10.2010 5

Protocols/decisions of a company/organisation

 TIF 20 KB 08.11.2010 20.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.11 KB 08.11.2010 08.06.2010 2

Other documents

 TIF 217.67 KB 08.11.2010 27.05.2010 4
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