QUBO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA QUBO
Registration number, date 40103989995, 02.05.2016
VAT number LV40103989995 from 10.05.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.05.2016
Legal address Ģertrūdes iela 98 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 6 429.28 0.00 0.00 0.00 08.12.2025
11.11.2025 9 523.19 0.00 0.00 0.00 11.11.2025
07.10.2025 6 705.32 0.00 0.00 0.00 07.10.2025
09.09.2025 6 564.33 0.00 0.00 0.00 09.09.2025
06.08.2025 3 939.10 0.00 0.00 0.00 06.08.2025
07.07.2025 11 388.47 0.00 0.00 0.00 07.07.2025
30.06.2025 11 342.71 0.00 0.00 0.00 02.07.2025 17:11
09.06.2025 8 637.92 0.00 0.00 0.00 09.06.2025
07.05.2025 5 629.63 0.00 0.00 0.00 07.05.2025
07.04.2025 7 717.94 0.00 0.00 0.00 07.04.2025
10.03.2025 5 508.25 0.00 0.00 0.00 10.03.2025
10.02.2025 8 322.26 0.00 0.00 0.00 10.02.2025
20.01.2025 8 251.76 0.00 0.00 0.00 20.01.2025
16.12.2024 9 469.79 0.00 0.00 0.00 16.12.2024
12.11.2024 6 046.42 0.00 0.00 0.00 12.11.2024
24.05.2023 5 765.86 0.00 0.00 0.00 24.05.2023
07.07.2019 838.77 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 953.26 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 4 130.24 0.00 0.00 0.00 12.04.2019 10:28
07.11.2018 1 726.69 0.00 0.00 0.00 13.11.2018 08:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 27.51 40.91 41.57
Personal income tax (thousands, €) 14.60 10.26 4.96
Statutory social insurance contributions (thousands, €) 25.15 24.76 14.10
Average employees count 5 7 8

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry
Redakcija NACE 2.1
Mājsaimniecības tekstilizstrādājumu un gatavu tekstila interjera priekšmetu ražošana (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.05.2022
* 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

97 % 2 716 € 1 € 2 716 Latvia 11.05.2022 23.05.2022

Natural person

3 % 84 € 1 € 84 Latvia 11.05.2022 23.05.2022

Apply information changes

"Qubo", SIA

Rencēnu 10A, Rīga, LV-1073 Check address owners

Internetveikali, e-komercija

http://www.beanbags.lv

Historical addresses

Rīga, Lokomotīves iela 40 - 11 Until 01.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (79.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.02.2024  PDF (177.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (78.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (78.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (78.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (78.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (80.2 KB) €11.00

2016

Annual report 02.05.2016 - 31.12.2016 10.04.2017  PDF (91.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.3 KB 23.05.2022 11.05.2022 1

Shareholders’ register

DOCX 18.3 KB 23.05.2022 11.05.2022 1

Articles of Association

DOC 26 KB 27.04.2016 26.04.2016 1

Articles of Association

DOC 26 KB 27.04.2016 26.04.2016 1

Memorandum of association

DOC 127 KB 27.04.2016 26.04.2016 2

Memorandum of association

DOC 127 KB 27.04.2016 26.04.2016 2

Shareholders’ register

DOCX 16.74 KB 27.04.2016 26.04.2016 1

Shareholders’ register

DOCX 16.74 KB 27.04.2016 26.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Court decision/judgement

PDF 373.76 KB 08.10.2025 07.10.2025 1

Decisions / letters / protocols of public notaries

TIF 34.65 KB 03.10.2025 03.10.2025 2

Orders/request/cover notes of court bailiffs

PDF 377.42 KB 17.09.2025 17.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.02 KB 24.02.2023 24.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.83 KB 20.02.2023 20.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 23.05.2022 23.05.2022 2

Application

DOCX 52.24 KB 23.05.2022 17.05.2022 1

Application

DOCX 52.24 KB 23.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOCX 74.89 KB 23.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOCX 74.89 KB 23.05.2022 11.05.2022 1

Shareholders’ register

EDOC 42.93 KB 23.05.2022 11.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 01.02.2018 01.02.2018 1

Application

EDOC 40.81 KB 01.02.2018 29.01.2018 2

Application

DOCX 25.27 KB 01.02.2018 29.01.2018 2

Confirmation or consent to legal address

EDOC 194.7 KB 01.02.2018 29.01.2018 1

Confirmation or consent to legal address

DOCX 213.99 KB 01.02.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.48 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.33 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.33 KB 02.05.2016 02.05.2016 2

Announcement regarding the legal address

DOC 25 KB 27.04.2016 26.04.2016 1

Announcement regarding the legal address

DOC 25 KB 27.04.2016 26.04.2016 1

Announcement regarding the legal address

EDOC 36.97 KB 27.04.2016 26.04.2016 1

Articles of Association

EDOC 37.42 KB 27.04.2016 26.04.2016 1

Application

DOCX 24.18 KB 27.04.2016 26.04.2016 3

Application

EDOC 51.94 KB 27.04.2016 26.04.2016 3

Bank statements or other document regarding the payment of the equity

JPG 1.02 MB 27.04.2016 26.04.2016 1

Bank statements or other document regarding the payment of the equity

JPG 1.02 MB 27.04.2016 26.04.2016 1

Bank statements or other document regarding the payment of the equity

JPG 1.02 MB 27.04.2016 26.04.2016 1

Bank statements or other document regarding the payment of the equity

JPG 1.02 MB 27.04.2016 26.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 1.02 MB 27.04.2016 26.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 1.03 MB 27.04.2016 26.04.2016 1

Confirmation or consent to legal address

DOC 23.5 KB 27.04.2016 26.04.2016 1

Confirmation or consent to legal address

EDOC 21.58 KB 27.04.2016 26.04.2016 1

Confirmation or consent to legal address

DOC 23.5 KB 27.04.2016 26.04.2016 1

Memorandum of association

EDOC 66.07 KB 27.04.2016 26.04.2016 2

Shareholders’ register

EDOC 44.3 KB 27.04.2016 26.04.2016 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