KUBUS, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
418 by paid taxes
274 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 "KUBUS" |
| Registration number, date | 45403058633, 27.07.2020 |
| VAT number | LV45403058633 from 30.06.2021 Europe VAT register |
| Register, date | Commercial Register, 27.07.2020 |
| Legal address | Madonas iela 28B – 54, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 EUR, registered payment 27.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 | 9 971.59 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 845.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 669.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 213.88 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 664.15 | 0.00 | 0.00 | 9 586.01 | 16.07.2024 |
| 17.06.2024 | 14 014.31 | 0.00 | 0.00 | 9 908.25 | 17.06.2024 |
| 08.05.2024 | 10 878.61 | 0.00 | 0.00 | 9 841.54 | 08.05.2024 |
| 08.04.2024 | 10 806.09 | 0.00 | 0.00 | 10 148.78 | 08.04.2024 |
| 07.03.2024 | 10 760.92 | 0.00 | 0.00 | 10 464.37 | 07.03.2024 |
| 07.02.2024 | 10 390.83 | 0.00 | 0.00 | 10 390.83 | 07.02.2024 |
| 15.01.2024 | 11 035.81 | 0.00 | 0.00 | 11 035.81 | 15.01.2024 |
| 18.12.2023 | 11 020.67 | 0.00 | 0.00 | 11 020.67 | 18.12.2023 |
| 07.11.2023 | 11 330.48 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 21 853.09 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 17 179.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 13 147.36 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 156.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 9 223.37 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 5 685.02 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 12 686.07 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 9 431.85 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 8 741.64 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 016.52 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 992.21 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 935.90 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 432.91 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 41.65 | 35.26 | 22.72 |
| Personal income tax (thousands, €) | 7.22 | 7.53 | 3.89 |
| Statutory social insurance contributions (thousands, €) | 23.24 | 20.69 | 10.54 |
| Average employees count | 8 | 9 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2020 | 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 | 27.07.2020 |
* 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 % | 2 | € 1 | € 2 | Latvia | 27.07.2020 | 27.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"KUBUS", SIA
Kazarmu 12, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Historical addresses
| Jēkabpils, Kazarmu iela 12 | Until 02.07.2021 | 3 years ago |
|---|---|---|
| Jēkabpils nov., Jēkabpils, Kazarmu iela 12 | Until 10.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (96.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (94.97 KB) | €11.00 |
2020 |
Annual report | 27.07.2020 - 31.12.2020 | 04.04.2021 | PDF (375.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.68 KB | 27.07.2020 | 21.07.2020 | 1 |
Articles of Association |
DOCX | 18.68 KB | 27.07.2020 | 21.07.2020 | 1 |
Memorandum of Association |
DOCX | 26.01 KB | 27.07.2020 | 21.07.2020 | 1 |
Memorandum of Association |
DOCX | 26.01 KB | 27.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 27.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 27.07.2020 | 21.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.95 KB | 10.04.2024 | 08.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.24 KB | 09.11.2023 | 09.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 27.07.2020 | 27.07.2020 | 2 |
Articles of Association |
EDOC | 23.93 KB | 27.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 39.24 KB | 27.07.2020 | 21.07.2020 | 6 |
Application |
DOCX | 39.24 KB | 27.07.2020 | 21.07.2020 | 6 |
Application |
EDOC | 43.45 KB | 27.07.2020 | 21.07.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 11.43 KB | 27.07.2020 | 21.07.2020 | 2 |
Confirmation or consent to legal address |
148.23 KB | 27.07.2020 | 21.07.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.43 KB | 27.07.2020 | 21.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 134.9 KB | 27.07.2020 | 21.07.2020 | 2 |
Memorandum of Association |
EDOC | 28.96 KB | 27.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
EDOC | 23.47 KB | 27.07.2020 | 21.07.2020 | 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