KUBS SIA, Arhitektu firma
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 | Arhitektu firma "KUBS" SIA |
| Registration number, date | 50003005181, 29.05.1991 |
| VAT number | LV50003005181 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Stabu iela 46/48 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 712 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KUBS SIA, Arhitektu firma
Important facts
- No active 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.41 | 0.67 | 0.48 |
| Personal income tax (thousands, €) | 0.05 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.10 | 0.10 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2008 |
* 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 |
92.65 % | 189 | € 28 | € 5 292 | Latvia | 01.12.2015 | 08.12.2015 |
Natural person |
7.35 % | 15 | € 28 | € 420 | Latvia | 01.12.2015 | 08.12.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Arhitektu firma, SIA Rīgā "KUBS" | Until 28.04.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 35 | Until 13.04.1995 | 31 year ago |
|---|---|---|
| Rīga, Stabu iela 46/48 | Until 18.08.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | PDF (400.94 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (175.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (405.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (177.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (404.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (443.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (488.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (567.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kubs 2013 | |||||
2012 |
Annual report | 11.07.2013 | TIF (544.5 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (510.74 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (568.14 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (505.47 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 02.04.2008 | TIF (363.63 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (398.26 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (592.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.97 KB | 14.07.2025 | 20.06.2025 | 2 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 25.09.2025 | 01.12.2015 | 1 |
Articles of Association |
TIF | 34.11 KB | 25.09.2025 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 17.34 KB | 25.09.2025 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 53.39 KB | 25.09.2025 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 20.14 KB | 25.09.2025 | 05.06.2013 | 2 |
Shareholders’ register |
TIF | 23.77 KB | 27.04.2012 | 23.04.2012 | 1 |
Shareholders’ register |
TIF | 9.69 KB | 18.07.2011 | 12.07.2011 | 1 |
Shareholders’ register |
TIF | 11 KB | 08.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 35.42 KB | 25.03.2015 | 14.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 28.13 KB | 26.09.2025 | 26.09.2025 | 1 |
Application |
EDOC | 47.17 KB | 26.09.2025 | 26.09.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.25 KB | 26.09.2025 | 20.08.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.26 KB | 26.09.2025 | 20.08.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 58.47 KB | 14.07.2025 | 20.06.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 25.09.2025 | 08.12.2015 | 2 |
Application |
TIF | 118.63 KB | 25.09.2025 | 01.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.06 KB | 25.09.2025 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 25.09.2025 | 03.07.2015 | 2 |
Application |
TIF | 116.19 KB | 25.09.2025 | 29.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 25.09.2025 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 25.09.2025 | 11.06.2013 | 1 |
Application |
TIF | 94.97 KB | 25.09.2025 | 05.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 25.09.2025 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.8 KB | 25.09.2025 | 05.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 25.09.2025 | 26.04.2012 | 1 |
Application |
TIF | 109.77 KB | 25.09.2025 | 23.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.58 KB | 25.09.2025 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 25.09.2025 | 15.07.2011 | 1 |
Application |
TIF | 118.41 KB | 25.09.2025 | 12.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.93 KB | 25.09.2025 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 08.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 121.46 KB | 08.11.2010 | 20.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 08.11.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 08.11.2010 | 08.06.2010 | 2 |
Other documents |
TIF | 217.18 KB | 25.09.2025 | 27.05.2010 | 4 |
Other documents |
TIF | 217.67 KB | 08.11.2010 | 27.05.2010 | 4 |
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