KUBER, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KUBER" |
| Registration number, date | 43603017428, 11.02.2002 |
| VAT number | LV43603017428 from 05.02.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Pētera iela 6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 71.41 | 24.84 | 74.50 |
| Personal income tax (thousands, €) | 11.28 | 6.04 | 6.12 |
| Statutory social insurance contributions (thousands, €) | 25.82 | 16.62 | 15.53 |
| Average employees count | 8 | 7 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2021 |
* 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 | € 1 422 | € 2 844 | Latvia | 12.07.2021 | 20.07.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RELS" | Until 04.12.2025 | 13 days ago |
|---|
Historical addresses
| Bauska, Pionieru iela 26 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Bauska, Pionieru iela 26 | Until 19.03.2015 | 10 years ago |
| Bauskas nov., Ceraukstes pag., Mūsa, Bungu iela 12 | Until 05.10.2015 | 10 years ago |
| Bauskas nov., Bauska, Pionieru iela 15 | Until 06.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| K031 vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (101.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (100.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rels vad. sl. 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.sl. rels 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas sledz. 2019gads | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS SL DZIENS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS SL DZIENS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas sledz. 2016gads | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas sledz. 2015gads | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledz. 2014gads | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledz. 2013gads | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS SLEDZIENS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XML | ||||
2009 |
Annual report | 11.03.2010 | TIF (199.94 KB) | ||
2008 |
Annual report | 03.02.2009 | TIF (468.5 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (282.96 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (276.24 KB) | ||
2005 |
Annual report | 23.02.2018 | TIF (850.16 KB) | ||
2004 |
Annual report | 23.02.2018 | TIF (792.14 KB) | ||
2003 |
Annual report | 23.02.2018 | TIF (761.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.93 KB | 04.12.2025 | 01.12.2025 | 1 |
Articles of Association |
EDOC | 24.68 KB | 04.12.2025 | 01.12.2025 | 1 |
Shareholders’ register |
DOC | 33 KB | 20.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 40.69 KB | 20.07.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 26.03.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 69.27 KB | 26.03.2018 | 26.03.2018 | 3 |
Shareholders’ register |
TIF | 74.41 KB | 26.03.2018 | 26.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 33.08 KB | 28.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 106.81 KB | 28.07.2015 | 09.07.2015 | 2 |
Articles of Association |
TIF | 93.64 KB | 28.07.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.16 KB | 20.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 68.75 KB | 20.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 87.75 KB | 20.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 82.83 KB | 20.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 72.36 KB | 20.03.2015 | 02.03.2015 | 2 |
Articles of Association |
TIF | 26.33 KB | 23.02.2018 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 23.02.2018 | 10.11.2004 | 1 |
Articles of Association |
TIF | 585.83 KB | 23.02.2018 | 27.12.2001 | 10 |
Memorandum of Association |
TIF | 29.94 KB | 23.02.2018 | 27.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.95 KB | 04.12.2025 | 01.12.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.52 KB | 04.12.2025 | 01.12.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 12.03.2024 | 12.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.7 KB | 05.03.2024 | 05.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.67 KB | 01.12.2023 | 01.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
372.71 KB | 23.02.2023 | 23.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.08 KB | 20.02.2023 | 20.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
EDOC | 60.95 KB | 23.07.2021 | 20.07.2021 | 3 |
Application |
DOCX | 47.43 KB | 23.07.2021 | 20.07.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.32 KB | 23.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 23.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 50.55 KB | 20.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 83.35 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 20.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.29 KB | 20.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 40.69 KB | 20.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
EDOC | 41.18 KB | 06.09.2019 | 14.08.2019 | 2 |
Application |
DOCX | 32.65 KB | 06.09.2019 | 14.08.2019 | 2 |
Application |
DOCX | 32.65 KB | 06.09.2019 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
DOCX | 35.5 KB | 19.07.2019 | 18.07.2019 | 3 |
Application |
EDOC | 44.09 KB | 19.07.2019 | 18.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 2.96 KB | 19.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.8 KB | 19.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 158.82 KB | 03.04.2018 | 26.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 240.38 KB | 20.02.2018 | 20.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.86 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.54 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 232.7 KB | 05.10.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.21 KB | 28.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 182.52 KB | 28.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.94 KB | 28.07.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.83 KB | 20.03.2015 | 19.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 22.95 KB | 20.03.2015 | 02.03.2015 | 1 |
Application |
TIF | 228.59 KB | 20.03.2015 | 02.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 75.6 KB | 20.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.62 KB | 20.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 10.04.2012 | 05.04.2012 | 2 |
Application |
TIF | 108.61 KB | 10.04.2012 | 03.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.09 KB | 10.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 23.02.2018 | 10.12.2007 | 2 |
Application |
TIF | 144.76 KB | 23.02.2018 | 06.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 23.02.2018 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.48 KB | 23.02.2018 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.68 KB | 23.02.2018 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 23.02.2018 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 23.02.2018 | 23.11.2004 | 1 |
Registration certificates |
TIF | 27.88 KB | 23.02.2018 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 23.02.2018 | 10.11.2004 | 1 |
Application |
TIF | 206.34 KB | 23.02.2018 | 10.11.2004 | 7 |
Consent of the auditor |
TIF | 9.4 KB | 23.02.2018 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 23.02.2018 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 23.02.2018 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 23.02.2018 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 23.02.2018 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.86 KB | 23.02.2018 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 23.02.2018 | 11.02.2002 | 1 |
Registration certificates |
TIF | 50.62 KB | 23.02.2018 | 11.02.2002 | 1 |
Registration certificates |
TIF | 48.22 KB | 23.02.2018 | 11.02.2002 | 1 |
Application |
TIF | 168.02 KB | 23.02.2018 | 30.01.2002 | 5 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 23.02.2018 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 150.45 KB | 23.02.2018 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 132.55 KB | 23.02.2018 | 24.01.2002 | 1 |
Sample report |
TIF | 28.63 KB | 23.02.2018 | 24.01.2002 | 1 |
Appraisal reports |
TIF | 17.77 KB | 23.02.2018 | 27.12.2001 | 1 |
Other documents |
TIF | 20.52 KB | 23.02.2018 | 27.12.2001 | 1 |
Copy of the personal identification document |
TIF | 32.36 KB | 23.02.2018 | 20.04.1995 | 1 |
Other documents |
TIF | 89.84 KB | 23.02.2018 | 26.07.1994 | 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