Kubus K, SIA
Limited Liability 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kubus K" |
| Registration number, date | 40003985696, 22.01.2008 |
| VAT number | None (excluded 05.10.2017) Europe VAT register |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Draugu iela 4, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 7 968 EUR , registered 17.06.2015 (registered payment 17.06.2015: 7 968 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 11.37 | 0.05 |
| Personal income tax (thousands, €) | 0 | 1.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sienu meistars 5" | Until 25.03.2008 | 16 years ago |
|---|
Historical addresses
| Salacgrīvas nov., Ainaži, Krišjāņa Barona iela 7 k-1 - 12 | Until 19.04.2017 | 7 years ago |
|---|---|---|
| Limbažu rajons, Ainaži, Krišjāņa Barona iela 7 k-1 -12 | Until 03.07.2009 | 15 years ago |
| Rīga, Aleksandra Čaka iela 133-63 | Until 24.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (824.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS KUBUS K | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS KUBUS K | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS KUBUS K | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (329.57 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TIF (3.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.65 KB | 03.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
DOCX | 14.65 KB | 03.04.2017 | 23.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.34 KB | 15.07.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 11.93 KB | 15.07.2015 | 24.03.2015 | 1 |
Shareholders’ register |
1.56 MB | 12.06.2015 | 24.03.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 4.31 KB | 27.03.2008 | 18.03.2008 | 1 |
Articles of Association |
TIF | 14.61 KB | 27.03.2008 | 18.03.2008 | 1 |
Articles of Association |
TIF | 14.81 KB | 31.01.2008 | 21.01.2008 | 1 |
Memorandum of Association |
TIF | 22.25 KB | 31.01.2008 | 21.01.2008 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.85 KB | 02.01.2019 | 02.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.69 KB | 12.10.2018 | 12.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 12.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 04.06.2018 | 04.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.21 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 13.04.2018 | 13.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.75 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.99 KB | 11.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
EDOC | 6.53 MB | 12.04.2017 | 12.04.2017 | 25 |
Application |
6.81 MB | 12.04.2017 | 12.04.2017 | 25 | |
Application |
6.81 MB | 12.04.2017 | 12.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.3 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.3 KB | 12.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 4.15 MB | 18.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
6.79 MB | 29.03.2017 | 29.03.2017 | 25 | |
Application |
6.79 MB | 29.03.2017 | 29.03.2017 | 25 | |
Application |
EDOC | 6.49 MB | 29.03.2017 | 29.03.2017 | 25 |
Shareholders’ register |
EDOC | 42.59 KB | 03.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 29.03.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 29.03.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.04 KB | 29.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 07.10.2015 | 07.10.2015 | 2 |
Application |
582.12 KB | 05.10.2015 | 04.10.2015 | 14 | |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 15.07.2015 | 17.06.2015 | 2 |
Application |
TIF | 230.83 KB | 15.07.2015 | 24.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.83 KB | 15.07.2015 | 24.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 12.06.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 02.01.2014 | 28.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.86 KB | 02.01.2014 | 27.11.2013 | 2 |
Application |
TIF | 302.13 KB | 02.01.2014 | 21.11.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.12 KB | 02.01.2014 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.85 KB | 02.01.2014 | 20.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 27.04.2009 | 24.04.2009 | 2 |
Application |
TIF | 90.61 KB | 27.04.2009 | 21.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 27.04.2009 | 26.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 27.03.2008 | 25.03.2008 | 2 |
Registration certificates |
TIF | 23.66 KB | 27.03.2008 | 25.03.2008 | 1 |
Application |
TIF | 69.19 KB | 27.03.2008 | 18.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 3.99 KB | 27.03.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.05 KB | 27.03.2008 | 04.03.2008 | 3 |
Registration certificates |
TIF | 31.82 KB | 27.03.2008 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 31.01.2008 | 22.01.2008 | 1 |
Registration certificates |
TIF | 23.27 KB | 31.01.2008 | 22.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 31.01.2008 | 21.01.2008 | 1 |
Application |
TIF | 149.81 KB | 31.01.2008 | 21.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 31.01.2008 | 21.01.2008 | 2 |
Appraisal reports |
TIF | 22.1 KB | 31.01.2008 | 04.12.2007 | 1 |
Other documents |
TIF | 17.01 KB | 31.01.2008 | 04.12.2007 | 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