Kubit, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
123 by profit
278 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 | SIA "Kubit" |
| Registration number, date | 40103498353, 06.01.2012 |
| VAT number | LV40103498353 from 23.04.2020 Europe VAT register |
| Register, date | Commercial Register, 06.01.2012 |
| Legal address | Cēsu iela 14, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 501 500 EUR, registered payment 23.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | -2.1 | -16.71 | 17.92 |
| Personal income tax (thousands, €) | 0.01 | 2.79 | 5.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.01 | 8.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 27.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2014 |
* 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 % | 1 501 500 | € 1 | € 1 501 500 | Latvia | 06.10.2023 | 23.10.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DMX" | Until 29.01.2014 | 10 years ago |
|---|---|---|
| SIA "FF Asset Management" | Until 09.12.2013 | 11 years ago |
| SIA "GRU" | Until 14.06.2013 | 11 years ago |
Historical addresses
| Jūrmala, Amulas iela 2 | Until 14.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 4-10 | Until 06.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Kubit 2023 parakst ts 03.07.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| rev zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums Kubit 2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Kubit 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kubit revidentu zinojums 2019 | |||||
| vad zin 19 px | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kubit vadibas zinojums2018 | |||||
| Revidentu zi ojums KUBIT 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KUBIT vad bas zi ojums | |||||
| Revidentu zi ojums KUBIT 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Silvija Gulbe 20170502 181433 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 06.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.22 KB | 23.10.2023 | 18.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.74 KB | 23.10.2023 | 18.10.2023 | 1 |
Shareholders’ register |
EDOC | 17.05 KB | 23.10.2023 | 18.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 01.07.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 53.21 KB | 01.07.2014 | 10.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 31.01.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 36.6 KB | 31.01.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 33.47 KB | 31.01.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 200.05 KB | 07.01.2014 | 18.12.2013 | 6 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 10.12.2013 | 28.11.2013 | 1 |
Articles of Association |
TIF | 76.65 KB | 10.12.2013 | 28.11.2013 | 3 |
Articles of Association |
TIF | 14 KB | 18.06.2013 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 22.67 KB | 22.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 48.02 KB | 10.01.2012 | 23.12.2011 | 1 |
Memorandum of Association |
TIF | 67.04 KB | 10.01.2012 | 23.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.69 KB | 22.03.2012 | 21.12.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.12 KB | 22.03.2012 | 18.05.2011 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.06 KB | 23.10.2023 | 18.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.96 KB | 23.10.2023 | 18.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.65 KB | 23.10.2023 | 18.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.41 KB | 01.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 195.91 KB | 01.07.2014 | 10.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 01.07.2014 | 10.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.77 KB | 01.07.2014 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 31.01.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 81.48 KB | 31.01.2014 | 29.01.2014 | 2 |
Application |
TIF | 65.96 KB | 31.01.2014 | 20.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 7.75 KB | 31.01.2014 | 20.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 31.01.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.31 KB | 07.01.2014 | 06.01.2014 | 2 |
Application |
TIF | 356.84 KB | 07.01.2014 | 18.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 18.15 KB | 07.01.2014 | 18.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 07.01.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.63 KB | 07.01.2014 | 18.12.2013 | 2 |
Registration certificates |
TIF | 74.54 KB | 30.11.2015 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 10.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 63.74 KB | 10.12.2013 | 06.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.45 KB | 10.12.2013 | 28.11.2013 | 3 |
Registration certificates |
TIF | 58.84 KB | 30.11.2015 | 14.06.2013 | 1 |
Registration certificates |
TIF | 31.79 KB | 30.11.2015 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 18.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 74.87 KB | 18.06.2013 | 04.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.36 KB | 18.06.2013 | 04.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 18.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 22.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 59.54 KB | 22.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 75.96 KB | 30.11.2015 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.33 KB | 10.01.2012 | 06.01.2012 | 2 |
Registration certificates |
TIF | 56.76 KB | 10.01.2012 | 06.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.63 KB | 10.01.2012 | 04.01.2012 | 2 |
Appraisal reports |
TIF | 132.62 KB | 10.01.2012 | 27.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 30.11.2015 | 23.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.63 KB | 10.01.2012 | 23.12.2011 | 1 |
Application |
TIF | 565.69 KB | 10.01.2012 | 23.12.2011 | 8 |
Submission/Application |
TIF | 45.09 KB | 10.01.2012 | 05.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 30.11.2015 | 03.12.2011 | 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