KUBERA KERN, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KUBERA KERN" |
| Registration number, date | 40103803163, 30.06.2014 |
| VAT number | None (excluded 28.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2014 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.05.2015 (registered payment 07.05.2015: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.07 |
| 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
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical addresses
| Rīga, Lidoņu iela 9 - 99 | Until 03.05.2016 | 9 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 29 KB | 28.04.2016 | 11.04.2016 | 1 |
Amendments to the Articles of Association |
187.03 KB | 30.04.2015 | 30.04.2015 | 2 | |
Regulations for the increase/reduction of the equity |
166.25 KB | 30.04.2015 | 30.04.2015 | 1 | |
Articles of Association |
224.42 KB | 30.04.2015 | 29.04.2015 | 4 | |
Shareholders’ register |
221.36 KB | 30.04.2015 | 29.04.2015 | 1 | |
Articles of Association |
239.54 KB | 30.06.2014 | 25.06.2014 | 4 | |
Memorandum of Association |
211.88 KB | 30.06.2014 | 25.06.2014 | 1 | |
Shareholders’ register |
193.82 KB | 30.06.2014 | 25.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.42 KB | 12.12.2018 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.78 KB | 12.12.2018 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.49 KB | 12.12.2018 | 27.11.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 22.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 332.17 KB | 22.07.2016 | 11.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 10.05.2016 | 03.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 37.39 KB | 10.05.2016 | 15.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.34 KB | 22.07.2016 | 14.04.2016 | 1 |
Application |
TIF | 415.75 KB | 10.05.2016 | 12.04.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 22.07.2016 | 11.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 10.05.2016 | 11.04.2016 | 1 |
Shareholders’ register |
EDOC | 35.02 KB | 28.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 07.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 07.05.2015 | 07.05.2015 | 2 |
Application |
431.24 KB | 30.04.2015 | 30.04.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
163.6 KB | 30.04.2015 | 30.04.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
140.09 KB | 30.04.2015 | 30.04.2015 | 1 | |
Protocols/decisions of a company/organisation |
160.91 KB | 30.04.2015 | 29.04.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.21 KB | 30.06.2014 | 30.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 12.08.2014 | 25.06.2014 | 1 |
Announcement regarding the legal address |
180.63 KB | 30.06.2014 | 25.06.2014 | 1 | |
Application |
371.01 KB | 30.06.2014 | 25.06.2014 | 2 | |
Power of attorney, act of empowerment |
170.51 KB | 30.06.2014 | 25.06.2014 | 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