KUBUSS, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
33 by profit
10 by paid taxes
7 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 "KUBUSS" |
| Registration number, date | 41203019285, 10.02.2003 |
| VAT number | LV41203019285 from 24.03.2003 Europe VAT register |
| Register, date | Commercial Register, 10.02.2003 |
| Legal address | Loču iela 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 16.75 | 9.5 | 48.14 |
| Personal income tax (thousands, €) | 2.6 | 2.73 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 3.97 | 2.99 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Saldūdens akvakultūra (03.22) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.02.2025 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 18.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
ZVEJNIEKU KOMPĀNIJA "GRIFS", SIAReg. no. 51203002971
|
50 % | 71 | € 20 | € 1 420 | Latvia | 27.02.2015 | 23.03.2015 |
BraDava, SIAReg. no. 41203006647
|
50 % | 71 | € 20 | € 1 420 | Latvia | 27.02.2015 | 23.03.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin. 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojumskub | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kubuss vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10009 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10008 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 kubuss | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | RAR (3.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.12.2009 | RAR (3.66 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (375.31 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (464.72 KB) | ||
2005 |
Annual report | 05.04.2019 | TIF (263.63 KB) | ||
2004 |
Annual report | 05.04.2019 | TIF (264.03 KB) | ||
2003 |
Annual report | 05.04.2019 | TIF (241.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.26 KB | 18.02.2025 | 27.01.2025 | 2 |
Articles of Association |
TIF | 16.73 KB | 05.04.2019 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 67.07 KB | 31.08.2015 | 27.02.2015 | 2 |
Articles of Association |
TIF | 17.29 KB | 05.04.2019 | 05.02.2013 | 1 |
Articles of Association |
TIF | 108.52 KB | 05.04.2019 | 04.02.2003 | 4 |
Memorandum of association |
TIF | 106.26 KB | 05.04.2019 | 04.02.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.41 KB | 18.02.2025 | 18.02.2025 | 7 |
Justification supporting beneficial ownership disclosure statement |
179.17 KB | 17.02.2025 | 17.02.2025 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 34.87 KB | 10.02.2025 | 27.01.2025 | 3 |
Application |
DOCX | 50.7 KB | 21.12.2021 | 21.12.2021 | 6 |
Application |
DOCX | 50.7 KB | 21.12.2021 | 21.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 21.12.2021 | 21.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.47 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.47 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 05.04.2019 | 23.03.2015 | 2 |
Application |
TIF | 62.92 KB | 05.04.2019 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.2 KB | 05.04.2019 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 05.04.2019 | 13.02.2013 | 2 |
Application |
TIF | 172.54 KB | 05.04.2019 | 05.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 05.04.2019 | 04.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 05.04.2019 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 05.04.2019 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.97 KB | 05.04.2019 | 01.07.2009 | 2 |
Application |
TIF | 132.45 KB | 05.04.2019 | 16.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 05.04.2019 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 05.04.2019 | 22.05.2006 | 2 |
Application |
TIF | 96.64 KB | 05.04.2019 | 16.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 42.2 KB | 05.04.2019 | 15.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.62 KB | 05.04.2019 | 12.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 05.04.2019 | 12.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 05.04.2019 | 11.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 42.46 KB | 05.04.2019 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 05.04.2019 | 10.02.2003 | 1 |
Registration certificates |
TIF | 42.13 KB | 05.04.2019 | 10.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 05.04.2019 | 06.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 05.04.2019 | 04.02.2003 | 1 |
Application |
TIF | 178.23 KB | 05.04.2019 | 04.02.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.69 KB | 05.04.2019 | 04.02.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.79 KB | 05.04.2019 | 03.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 05.04.2019 | 03.02.2003 | 2 |
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
