KUBS SIA, Arhitektu firma
Limited Liability Company, Micro company
Place in branch
728 by turnover
477 by profit
36 by employees
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KUBS SIA, Arhitektu firma
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
- Negative 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, €) | 0.67 | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
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