KUBS, SIA
Limited Liability Company, Micro company
Place in branch
726 by turnover
1K+ by profit
94 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.
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" |
| Registration number, date | 44103064148, 19.01.2011 |
| VAT number | LV44103064148 from 30.12.2020 Europe VAT register |
| Register, date | Commercial Register, 19.01.2011 |
| Legal address | Vidzemes iela 3, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 123 789 EUR, registered payment 22.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KUBS, SIA
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
- Positive 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, €) | -2.14 | -11.13 | 14.04 |
| Personal income tax (thousands, €) | 3.04 | 2.54 | 21.08 |
| Statutory social insurance contributions (thousands, €) | 4.85 | 9.98 | 24.87 |
| Average employees count | 3 | 4 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.09.2021 |
* 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 % | 123 789 | € 1 | € 123 789 | Latvia | 02.04.2020 | 15.04.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.09.2021 |
Right to represent individually |
Natural person
(from 29.09.2021 )
|
Contacts in cooperation with
Apply information changes
"Kubs", SIA
Vidzemes 3, Salacgrīva, Limbažu nov. LV-4033 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Salacgrīvas nov., Salacgrīva, Vidzemes iela 3 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (1.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (464.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (138.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.67 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.09.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 19.01.2011 - 31.12.2011 | 10.04.2012 | HTML (89.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.01 KB | 16.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 37.17 KB | 15.04.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.67 KB | 19.06.2018 | 05.04.2016 | 1 |
Articles of Association |
TIF | 17.19 KB | 19.06.2018 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 62.49 KB | 19.06.2018 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 27.91 KB | 26.01.2011 | 20.01.2011 | 1 |
Articles of Association |
TIF | 18.15 KB | 20.01.2011 | 14.01.2011 | 1 |
Memorandum of Association |
TIF | 93.45 KB | 20.01.2011 | 14.01.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.53 KB | 29.09.2021 | 29.09.2021 | 1 |
Application |
DOCX | 42.53 KB | 29.09.2021 | 29.09.2021 | 1 |
Application |
DOCX | 98.48 KB | 29.09.2021 | 29.09.2021 | 1 |
Application |
DOCX | 98.48 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 29.09.2021 | 29.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.66 KB | 29.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.66 KB | 29.09.2021 | 15.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.59 KB | 18.08.2020 | 14.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.59 KB | 18.08.2020 | 14.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.67 KB | 18.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 94.68 KB | 16.04.2020 | 16.04.2020 | 23 |
Application |
EDOC | 114.93 KB | 16.04.2020 | 16.04.2020 | 23 |
Application |
DOCX | 94.68 KB | 16.04.2020 | 16.04.2020 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 194.69 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.32 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 15.04.2020 | 15.04.2020 | 2 |
Articles of Association |
EDOC | 38.01 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.04 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.57 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.57 KB | 16.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 97.02 KB | 15.04.2020 | 03.04.2020 | 23 |
Application |
DOCX | 97.02 KB | 15.04.2020 | 03.04.2020 | 23 |
Application |
EDOC | 117.29 KB | 15.04.2020 | 03.04.2020 | 23 |
Shareholders’ register |
EDOC | 37.17 KB | 15.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99 KB | 13.03.2020 | 13.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.94 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 19.06.2018 | 22.04.2016 | 2 |
Application |
TIF | 101.13 KB | 19.06.2018 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 19.06.2018 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 26.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 106.24 KB | 26.01.2011 | 20.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 20.01.2011 | 19.01.2011 | 1 |
Registration certificates |
TIF | 26.84 KB | 20.01.2011 | 19.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.31 KB | 20.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 325.04 KB | 20.01.2011 | 14.01.2011 | 5 |
Appraisal reports |
TIF | 1007.93 KB | 20.01.2011 | 14.01.2011 | 20 |
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