KUBLON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KUBLON"
Registration number, date 50003764711, 29.08.2005
VAT number None (excluded 23.07.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2005
Legal address Hipokrāta iela 21 – 20, Rīga, LV-1079 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Krišjāņa Barona iela 92a-16 Until 31.05.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (38.76 KB)

2008

Annual report 15.06.2009  TIF (180.78 KB)

2007

Annual report 06.01.2009  TIF (473.82 KB)

2006

Annual report 15.10.2007  TIF (569.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.01 KB 07.12.2007 10.10.2007 1

Shareholders’ register

TIF 10.48 KB 07.12.2007 13.11.2006 1

Shareholders’ register

TIF 9.82 KB 07.12.2007 25.05.2006 1

Articles of Association

TIF 15.95 KB 07.12.2007 24.08.2005 1

Memorandum of Association

TIF 20.39 KB 07.12.2007 24.08.2005 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

RTF 920.33 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.69 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

TIF 18.82 KB 28.10.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 40.2 KB 28.07.2010 28.07.2010 1

Orders/request/cover notes of court bailiffs

TIF 49.33 KB 28.07.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 38.86 KB 07.12.2007 12.10.2007 2

Application

TIF 79.82 KB 07.12.2007 10.10.2007 3

Consent of a member of the Board / executive director

TIF 8.17 KB 07.12.2007 10.10.2007 1

Protocols/decisions of a company/organisation

TIF 27.11 KB 07.12.2007 10.10.2007 1

Receipts on the publication and state fees

TIF 30.75 KB 07.12.2007 10.10.2007 2

Sample report

TIF 18.94 KB 07.12.2007 10.10.2007 1

Decisions / letters / protocols of public notaries

TIF 37.55 KB 07.12.2007 16.11.2006 2

Application

TIF 191.72 KB 07.12.2007 13.11.2006 5

Protocols/decisions of a company/organisation

TIF 19.36 KB 07.12.2007 13.11.2006 1

Receipts on the publication and state fees

TIF 36.76 KB 07.12.2007 13.11.2006 2

Sample report

TIF 21.82 KB 07.12.2007 08.11.2006 1

Decisions / letters / protocols of public notaries

TIF 38.95 KB 07.12.2007 31.05.2006 2

Receipts on the publication and state fees

TIF 29.86 KB 07.12.2007 26.05.2006 2

Sample report

TIF 18 KB 07.12.2007 26.05.2006 1

Announcement regarding the legal address

TIF 6.6 KB 07.12.2007 25.05.2006 1

Application

TIF 162.77 KB 07.12.2007 25.05.2006 5

Consent of a member of the Board / executive director

TIF 5.88 KB 07.12.2007 25.05.2006 1

Power of attorney, act of empowerment

TIF 10.34 KB 07.12.2007 25.05.2006 1

Protocols/decisions of a company/organisation

TIF 20.1 KB 07.12.2007 25.05.2006 1

Decisions / letters / protocols of public notaries

TIF 37.71 KB 07.12.2007 29.08.2005 2

Registration certificates

TIF 35.45 KB 07.12.2007 29.08.2005 1

Announcement regarding the legal address

TIF 6.8 KB 07.12.2007 24.08.2005 1

Application

TIF 177.46 KB 07.12.2007 24.08.2005 7

Bank statements or other document regarding the payment of the equity

TIF 11.27 KB 07.12.2007 24.08.2005 1

Consent of the auditor

TIF 6.24 KB 07.12.2007 24.08.2005 1

Consent of a member of the Board / executive director

TIF 6.36 KB 07.12.2007 24.08.2005 1

Power of attorney, act of empowerment

TIF 10.38 KB 07.12.2007 24.08.2005 1

Receipts on the publication and state fees

TIF 28.28 KB 07.12.2007 24.08.2005 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