KUBER GROUP, 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.
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Basic data
| Status | Removed from the register, 23.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KUBER GROUP" |
| Registration number, date | 40103512407, 15.02.2012 |
| VAT number | None (excluded 15.06.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2012 |
| Legal address | Rīga, Ventspils iela 17 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.03.2015 (registered payment 24.03.2015: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.32 | 11.77 | 16.19 |
| Personal income tax (thousands, €) | 0.32 | 2.55 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.85 | 2.84 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kuģu un laivu remonts un apkope (33.15) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.06.2016.
Case number: C31252316 Started 28.06.2016,
ended 19.01.2017
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.01.2017 |
20.01.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.10.2016 |
31.10.2016 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 31.10.2016 till 30.11.2016 |
28.06.2016 |
29.06.2016 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.06.2016 |
29.06.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 15.02.2012 - 31.12.2012 | 26.04.2013 | HTML (98.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.16 KB | 25.03.2015 | 11.03.2015 | 1 |
Articles of Association |
TIF | 12.35 KB | 25.03.2015 | 11.03.2015 | 1 |
Shareholders’ register |
TIF | 58.54 KB | 25.03.2015 | 10.03.2015 | 3 |
Articles of Association |
TIF | 13.97 KB | 17.02.2012 | 27.01.2012 | 1 |
Memorandum of association |
TIF | 23.58 KB | 17.02.2012 | 27.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.71 KB | 23.01.2017 | 23.01.2017 | 1 |
Notary’s decision |
TIF | 51.89 KB | 23.01.2017 | 20.01.2017 | 1 |
Other insolvency documents |
EDOC | 1.84 MB | 20.01.2017 | 20.01.2017 | 4 |
Other insolvency documents |
1.9 MB | 20.01.2017 | 20.01.2017 | 4 | |
Court decision/judgement |
TIF | 139.8 KB | 23.01.2017 | 19.01.2017 | 2 |
Notary’s decision |
DOCX | 35.18 KB | 31.10.2016 | 31.10.2016 | 1 |
Notary’s decision |
DOCX | 35.18 KB | 31.10.2016 | 31.10.2016 | 1 |
Notary’s decision |
EDOC | 51.42 KB | 31.10.2016 | 31.10.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30 KB | 31.10.2016 | 28.10.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.72 KB | 31.10.2016 | 28.10.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30 KB | 31.10.2016 | 28.10.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.02 KB | 31.10.2016 | 28.10.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.63 KB | 31.10.2016 | 28.10.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.02 KB | 31.10.2016 | 28.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 20.01.2017 | 29.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.94 KB | 20.01.2017 | 29.08.2016 | 1 |
Notary’s decision |
TIF | 70.37 KB | 01.07.2016 | 29.06.2016 | 2 |
Court decision/judgement |
TIF | 133.89 KB | 01.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 25.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 145.63 KB | 25.03.2015 | 11.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 25.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 17.02.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 35.05 KB | 17.02.2012 | 15.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 17.02.2012 | 09.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 17.02.2012 | 27.01.2012 | 1 |
Application |
TIF | 110.94 KB | 17.02.2012 | 27.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 17.02.2012 | 27.01.2012 | 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