KUBIKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.08.2025
Business form Limited Liability Company
Registered name SIA "KUBIKS"
Registration number, date 41203040219, 31.03.2011
VAT number None (excluded 21.08.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address "Lejas", Kaļķi, Dundagas pag., Talsu nov., LV-3270 Check address owners
Fixed capital 2 845 EUR, registered payment 22.05.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.19 0.44 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.21 0.32 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Dundagas nov., Dundagas pag., Kaļķi, "Lejas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.01.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums parakst ts EDOC

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
2023 KUBIKS Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums kubiks PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
0 vadibas zinojums kubiks21032022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
00 vadibas zinoj.kubiks23032021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  ZIP €11.00
Annual report 2019 PDF
1.18.g.Vad.zinoj. Kubiks04022019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  ZIP €11.00
Annual report 2018 PDF
1.18.g.Vad.zinoj. Kubiks04022019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
2018 vad.zin.Kubiks 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  ZIP €9.00
Annual report 2016 PDF
A 2016 Kubiks vad.zin 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 KUBIKS Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 KUBIKS Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
2013 KUBIKS Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
2012 KUBIKS Vadibas zinojums DOCX

2011

Annual report 31.03.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
a-vad zin KUBIKS JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.39 KB 12.11.2012 06.11.2012 1

Articles of Association

TIF 14.84 KB 12.11.2012 06.11.2012 1

Regulations for the increase/reduction of the equity

TIF 14.75 KB 12.11.2012 06.11.2012 2

Shareholders’ register

TIF 7.4 KB 12.11.2012 06.11.2012 1

Shareholders’ register

TIF 10.46 KB 25.08.2011 14.08.2011 1

Articles of Association

TIF 27.27 KB 04.04.2011 28.03.2011 2

Memorandum of Association

TIF 23.47 KB 04.04.2011 28.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.41 KB 20.08.2025 20.08.2025 1

Application

EDOC 44.17 KB 21.08.2025 18.08.2025 1

Application

EDOC 49.1 KB 22.01.2025 17.01.2025 1

Protocols/decisions of a company/organisation

EDOC 19.74 KB 22.01.2025 17.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 73.51 KB 22.05.2015 22.05.2015 2

Articles of Association

EDOC 33.53 KB 19.05.2015 19.05.2015 1

Application

EDOC 40.21 KB 19.05.2015 19.05.2015 2

Protocols/decisions of a company/organisation

EDOC 33.39 KB 19.05.2015 19.05.2015 2

Shareholders’ register

EDOC 33.53 KB 19.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 24.24 KB 12.11.2012 09.11.2012 1

Application

TIF 59.05 KB 12.11.2012 06.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.13 KB 12.11.2012 06.11.2012 1

Protocols/decisions of a company/organisation

TIF 24.08 KB 12.11.2012 06.11.2012 2

Decisions / letters / protocols of public notaries

TIF 33.99 KB 25.08.2011 24.08.2011 1

Application

TIF 101.14 KB 25.08.2011 17.08.2011 3

Consent of a member of the Board / executive director

TIF 25.99 KB 25.08.2011 15.08.2011 2

Protocols/decisions of a company/organisation

TIF 28.2 KB 25.08.2011 15.08.2011 2

Decisions / letters / protocols of public notaries

TIF 40.92 KB 04.04.2011 31.03.2011 1

Registration certificates

TIF 73.38 KB 04.04.2011 31.03.2011 1

Announcement regarding the legal address

TIF 5.29 KB 04.04.2011 28.03.2011 1

Application

TIF 104.43 KB 04.04.2011 28.03.2011 3
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