Loģistika KUBI, 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, 10.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Loģistika KUBI" |
| Registration number, date | 40103932816, 23.09.2015 |
| VAT number | None (excluded 18.08.2017) Europe VAT register |
| Register, date | Commercial Register, 23.09.2015 |
| Legal address | Maskavas iela 309 – 9, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FEOAR" | Until 04.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ludzas iela 40 - 1 | Until 13.11.2015 | 9 years ago |
|---|---|---|
| Engures nov., Engures pag., Engure, Jūras iela 62A | Until 04.12.2015 | 9 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.15 KB | 10.12.2015 | 25.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.58 KB | 10.12.2015 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 81.09 KB | 10.12.2015 | 25.11.2015 | 3 |
Shareholders’ register |
TIF | 43.03 KB | 10.12.2015 | 25.11.2015 | 2 |
Articles of Association |
EDOC | 24.92 KB | 18.09.2015 | 17.09.2015 | 1 |
Memorandum of Association |
EDOC | 25.68 KB | 18.09.2015 | 17.09.2015 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 18.09.2015 | 17.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.97 KB | 04.09.2023 | 04.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 30.10.2020 | 30.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.41 KB | 27.10.2020 | 27.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.66 KB | 10.08.2020 | 10.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
381.72 KB | 10.08.2020 | 10.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
370.81 KB | 14.10.2019 | 14.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.47 KB | 14.10.2019 | 14.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.7 KB | 15.03.2019 | 15.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.25 KB | 18.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 14.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 13.02.2018 | 13.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.25 KB | 08.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
EDOC | 2.14 MB | 09.08.2017 | 03.08.2017 | 7 |
Application |
2.24 MB | 09.08.2017 | 03.08.2017 | 7 | |
Protocols/decisions of a company/organisation |
72.87 KB | 09.08.2017 | 02.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
42.15 KB | 09.08.2017 | 02.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 903.77 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.16 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.44 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.44 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 55.14 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 64 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.93 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.29 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 22.03.2016 | 22.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.79 KB | 30.03.2016 | 18.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.85 KB | 18.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.55 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 10.12.2015 | 10.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.36 KB | 11.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 10.12.2015 | 04.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 10.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 266.32 KB | 10.12.2015 | 25.11.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.98 KB | 10.12.2015 | 25.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 10.12.2015 | 25.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.97 KB | 10.12.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.05 KB | 13.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.43 KB | 20.11.2015 | 04.11.2015 | 1 |
Application |
EDOC | 31.98 KB | 05.11.2015 | 04.11.2015 | 1 |
Application |
DOCX | 19.49 KB | 05.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 23.09.2015 | 23.09.2015 | 2 |
Announcement regarding the legal address |
DOC | 26.5 KB | 18.09.2015 | 17.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 24.76 KB | 18.09.2015 | 17.09.2015 | 1 |
Articles of Association |
EDOC | 24.92 KB | 18.09.2015 | 17.09.2015 | 1 |
Application |
EDOC | 34 KB | 18.09.2015 | 17.09.2015 | 2 |
Application |
DOC | 68.5 KB | 18.09.2015 | 17.09.2015 | 2 |
Memorandum of Association |
EDOC | 25.68 KB | 18.09.2015 | 17.09.2015 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 18.09.2015 | 17.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.5 KB | 02.10.2015 | 27.08.2015 | 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