KUBS AB, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KUBS AB"
Registration number, date 40203683943, 29.09.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2025
Legal address Stabu iela 46/48 – 3, Rīga, LV-1011 Check address owners
Fixed capital 5 712 EUR, registered payment 29.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2026
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2026
* 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 % 204 € 28 € 5 712 Latvia 26.05.2026 27.05.2026
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.72 KB 18.06.2026 11.06.2026 1

Shareholders’ register

EDOC 35.51 KB 26.05.2026 26.05.2026 1

Shareholders’ register

EDOC 42.05 KB 03.03.2026 18.02.2026 1

Articles of Association

EDOC 25.77 KB 29.09.2025 21.08.2025 1

Shareholders’ register

EDOC 33.89 KB 29.09.2025 21.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.08 KB 18.06.2026 12.06.2026 2

Protocols/decisions of a company/organisation

EDOC 24.98 KB 18.06.2026 11.06.2026 1

Application

EDOC 63.42 KB 11.06.2026 09.06.2026 9

Protocols/decisions of a company/organisation

EDOC 21.31 KB 11.06.2026 09.06.2026 1

Application

EDOC 49.36 KB 27.05.2026 26.05.2026 1

Application

EDOC 70.3 KB 27.02.2026 27.02.2026 8

Protocols/decisions of a company/organisation

EDOC 25.2 KB 03.03.2026 18.02.2026 1

Acceptance-conveyance act

EDOC 28.13 KB 29.09.2025 26.09.2025 1

Application

EDOC 53.48 KB 29.09.2025 26.09.2025 1

Appraisal reports

EDOC 222.09 KB 29.09.2025 22.08.2025 1

Protocols/decisions of a company/organisation

EDOC 32.26 KB 29.09.2025 20.08.2025 1

Protocols/decisions of a company/organisation

EDOC 34.25 KB 29.09.2025 20.08.2025 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