KUBS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KUBS"
Registration number, date 44103064148, 19.01.2011
VAT number LV44103064148 from 30.12.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.01.2011
Legal address Vidzemes iela 3, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 123 789 EUR, registered payment 22.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.09.2025, taxpayer KUBS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.08.2025 3 636.68 0.00 0.00 0.00 11.08.2025
07.07.2025 3 827.31 0.00 0.00 0.00 07.07.2025
09.06.2025 3 613.60 0.00 0.00 0.00 09.06.2025
13.05.2025 4 063.84 0.00 0.00 0.00 13.05.2025
07.04.2025 3 885.81 0.00 0.00 0.00 07.04.2025
26.03.2025 3 862.76 0.00 0.00 0.00 26.03.2025
20.05.2024 1 302.98 0.00 0.00 0.00 20.05.2024
09.05.2023 2 965.77 0.00 0.00 0.00 09.05.2023
12.04.2023 2 490.64 0.00 0.00 0.00 12.04.2023
07.03.2023 1 917.21 0.00 0.00 0.00 07.03.2023
08.12.2022 968.18 0.00 0.00 0.00 08.12.2022
14.11.2022 155.78 0.00 0.00 0.00 14.11.2022
07.11.2022 155.21 0.00 0.00 0.00 07.11.2022
18.10.2022 1 190.53 0.00 0.00 0.00 18.10.2022
07.07.2022 846.52 0.00 0.00 0.00 07.07.2022
07.06.2022 4 383.37 0.00 0.00 0.00 07.06.2022
09.05.2022 5 734.42 0.00 0.00 0.00 09.05.2022
07.04.2022 4 667.57 0.00 0.00 0.00 07.04.2022
07.03.2022 4 024.55 0.00 0.00 0.00 07.03.2022
07.12.2020 15 304.97 0.00 0.00 0.00 08.12.2020 16:31
07.07.2020 436.67 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 317.86 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 4 222.60 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 156.32 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 090.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 802.09 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 275.23 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 531.42 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 578.06 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 112.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 125.20 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 713.31 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 178.19 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 133.78 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 403.06 0.00 0.00 0.00 12.04.2019 10:28
07.11.2018 816.79 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 555.94 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 548.18 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 540.16 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 347.84 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 342.91 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 287.96 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 403.67 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 398.23 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 175.25 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 172.68 0.00 0.00 0.00 15.11.2017 12:28

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, €) -15.52 -2.14 -11.13
Personal income tax (thousands, €) 3.36 3.04 2.54
Statutory social insurance contributions (thousands, €) 5.39 4.85 9.98
Average employees count 2 3 4

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 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2020
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   15.08.2025
* 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 % 123 789 € 1 € 123 789 Latvia 02.04.2020 15.04.2020

Procures

Period Rights Person

From 29.09.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 29.09.2021 )

Apply information changes

"Kubs", SIA

Vidzemes 3, Salacgrīva, Limbažu nov. LV-4033 Check address owners

Celtniecības un remonta darbi

Historical addresses

Salacgrīvas nov., Salacgrīva, Vidzemes iela 3 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 25.03.2026  PDF (80.17 KB)

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (80.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.32 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (1.58 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (464.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (138.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.67 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.09.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.47 KB)

2011

Annual report 19.01.2011 - 31.12.2011 10.04.2012  HTML (89.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.01 KB 16.04.2020 09.04.2020 1

Shareholders’ register

EDOC 37.17 KB 15.04.2020 02.04.2020 1

Amendments to the Articles of Association

TIF 9.67 KB 19.06.2018 05.04.2016 1

Articles of Association

TIF 17.19 KB 19.06.2018 05.04.2016 1

Shareholders’ register

TIF 62.49 KB 19.06.2018 05.04.2016 2

Shareholders’ register

TIF 27.91 KB 26.01.2011 20.01.2011 1

Articles of Association

TIF 18.15 KB 20.01.2011 14.01.2011 1

Memorandum of Association

TIF 93.45 KB 20.01.2011 14.01.2011 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.92 KB 15.08.2025 15.08.2025 5

Protocols/decisions of a company/organisation

EDOC 22.32 KB 15.08.2025 12.08.2025 1

Application

DOCX 42.53 KB 29.09.2021 29.09.2021 1

Application

DOCX 98.48 KB 29.09.2021 29.09.2021 1

Application

DOCX 42.53 KB 29.09.2021 29.09.2021 1

Application

DOCX 98.48 KB 29.09.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 29.09.2021 29.09.2021 2

Protocols/decisions of a company/organisation

DOCX 17.66 KB 29.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.66 KB 29.09.2021 15.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 14.59 KB 18.08.2020 14.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 14.59 KB 18.08.2020 14.08.2020 1

Notice of a member of the Board regarding the resignation

EDOC 20.67 KB 18.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.43 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 14.08.2020 14.08.2020 2

Application

DOCX 94.68 KB 16.04.2020 16.04.2020 23

Application

EDOC 114.93 KB 16.04.2020 16.04.2020 23

Application

DOCX 94.68 KB 16.04.2020 16.04.2020 23

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.69 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

RTF 198.32 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 15.04.2020 15.04.2020 2

Articles of Association

EDOC 38.01 KB 16.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

DOCX 17.57 KB 16.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

EDOC 38.04 KB 16.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

DOCX 17.57 KB 16.04.2020 09.04.2020 1

Application

DOCX 97.02 KB 15.04.2020 03.04.2020 23

Application

DOCX 97.02 KB 15.04.2020 03.04.2020 23

Application

EDOC 117.29 KB 15.04.2020 03.04.2020 23

Shareholders’ register

EDOC 37.17 KB 15.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 99 KB 13.03.2020 13.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 97.94 KB 11.03.2020 11.03.2020 2

Decisions / letters / protocols of public notaries

TIF 49.01 KB 19.06.2018 22.04.2016 2

Application

TIF 101.13 KB 19.06.2018 05.04.2016 2

Protocols/decisions of a company/organisation

TIF 21.46 KB 19.06.2018 05.04.2016 1

Decisions / letters / protocols of public notaries

TIF 35.22 KB 26.01.2011 24.01.2011 1

Application

TIF 106.24 KB 26.01.2011 20.01.2011 3

Decisions / letters / protocols of public notaries

TIF 36.71 KB 20.01.2011 19.01.2011 1

Registration certificates

TIF 26.84 KB 20.01.2011 19.01.2011 1

Announcement regarding the legal address

TIF 10.31 KB 20.01.2011 14.01.2011 1

Application

TIF 325.04 KB 20.01.2011 14.01.2011 5

Appraisal reports

TIF 1007.93 KB 20.01.2011 14.01.2011 20
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