KUBUM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
884 by profit
262 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KUBUM"
Registration number, date 42103084729, 10.09.2018
VAT number LV42103084729 from 01.10.2018 Europe VAT register
Register, date Commercial Register, 10.09.2018
Legal address Dorupes iela 37, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 22 255.80 0.00 0.00 0.00 12.11.2024
15.10.2024 22 194.32 0.00 0.00 0.00 15.10.2024
09.09.2024 21 938.46 0.00 0.00 0.00 09.09.2024
19.08.2024 21 775.12 0.00 0.00 0.00 19.08.2024
16.07.2024 22 802.05 0.00 0.00 0.00 16.07.2024
17.06.2024 22 481.08 0.00 0.00 0.00 17.06.2024
14.05.2024 21 944.05 0.00 0.00 0.00 14.05.2024
17.04.2024 21 694.22 0.00 0.00 0.00 17.04.2024
13.03.2024 21 048.60 0.00 0.00 0.00 13.03.2024
07.02.2024 19 957.47 0.00 0.00 0.00 07.02.2024
15.01.2024 16 396.69 0.00 0.00 10 674.53 15.01.2024
12.12.2023 13 848.10 0.00 0.00 10 604.83 12.12.2023
07.11.2023 11 432.33 0.00 0.00 10 527.91 07.11.2023
09.10.2023 11 007.68 0.00 0.00 11 229.90 09.10.2023
11.09.2023 11 751.03 0.00 0.00 11 973.25 11.09.2023
07.08.2023 19 910.87 0.00 0.00 14 243.63 07.08.2023
11.07.2023 17 995.73 0.00 0.00 14 145.54 11.07.2023
20.06.2023 14 043.27 0.00 0.00 14 145.54 20.06.2023
07.07.2020 4 982.03 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 797.72 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 332.28 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 286.85 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 881.82 0.00 0.00 0.00 09.03.2020 13:15

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, €) 34.85 6.3 28.98
Personal income tax (thousands, €) 10.38 5.48 9.47
Statutory social insurance contributions (thousands, €) 23.59 9.57 18.28
Average employees count 8 8 8
Received COVID-19 downtime support 30.04.2021, 1 867.35 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry Elektrosadales un kontroles iekārtu ražošana (27.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.09.2018
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   10.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2018
* 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

51.79 % 1 450 € 1 € 1 450 Latvia 06.03.2020 11.03.2020

Natural person

48.21 % 1 350 € 1 € 1 350 Latvia 06.03.2020 11.03.2020

Apply information changes

ML

"Kubum", SIA

Dārza 4/8-5, Liepāja, LV-3401 Check address owners

Celtniecības un remonta darbi

http://www.kubum.lv

Historical addresses

Grobiņas nov., Medzes pag., "Purenes" Until 01.07.2021 3 years ago
Dienvidkurzemes nov., Medzes pag., "Purenes" Until 25.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (274.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (446.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (426.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (525.37 KB) €11.00

2019

Annual report 10.09.2018 - 31.12.2019 09.03.2020  PDF (466.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.54 KB 11.03.2020 06.03.2020 1

Shareholders’ register

TIF 50.28 KB 10.09.2018 03.09.2018 2

Articles of Association

TIF 14.52 KB 06.09.2018 03.09.2018 1

Memorandum of association

TIF 72.34 KB 06.09.2018 03.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.91 KB 28.10.2024 28.10.2024 1

Application

EDOC 49.73 KB 25.01.2024 22.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.67 KB 17.02.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 11.03.2020 11.03.2020 1

Application

PDF 1.81 MB 11.03.2020 06.03.2020 3

Application

PDF 1.84 MB 11.03.2020 06.03.2020 3

Shareholders’ register

EDOC 28.28 KB 11.03.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

RTF 192.58 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 10.09.2018 10.09.2018 2

Bank statements or other document regarding the payment of the equity

TIF 35.41 KB 06.09.2018 06.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 06.09.2018 06.09.2018 1

Statement regarding the beneficial owners

TIF 54.92 KB 06.09.2018 06.09.2018 2

Announcement regarding the legal address

TIF 8.93 KB 06.09.2018 03.09.2018 1

Application

TIF 181.78 KB 06.09.2018 03.09.2018 5

Appraisal reports

TIF 29.17 KB 06.09.2018 03.09.2018 1

Confirmation or consent to legal address

TIF 8.89 KB 06.09.2018 02.09.2018 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