TUBIAS, SIA
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.
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 | Removed from the register, 29.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TUBIAS" |
| Registration number, date | 40003747688, 02.06.2005 |
| VAT number | None (excluded 05.10.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2005 |
| Legal address | Ainavas iela 2A – 28, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR , registered 02.11.2015 (registered payment 02.11.2015: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.32 | 1.72 |
| Personal income tax (thousands, €) | 0 | 0.88 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.04 | 0.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 29.02.2016 | 10 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 104-41 | Until 02.11.2015 | 11 years ago |
| Rīga, Marsa gatve 12-25 | Until 16.07.2009 | 17 years ago |
| Rīga, Ieriķu iela 36-144 | Until 30.03.2007 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (80.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (90.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (557.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Par vad.zin.neiesniegsanu 2013..rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Par vad.zin.neiesniegsanu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Par vad.zin.neiesniegsanu 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | HTML (123.88 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | ZIP (5.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (38.37 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (673.13 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (638.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.31 KB | 23.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 23.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.26 KB | 06.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
1.62 MB | 12.04.2016 | 07.04.2016 | 2 |
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 | 190.34 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 29.12.2020 | 29.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.99 KB | 23.12.2020 | 23.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 40.37 KB | 29.12.2020 | 20.12.2020 | 1 |
Application |
EDOC | 54.58 KB | 29.12.2020 | 20.12.2020 | 1 |
Application |
DOCX | 40.37 KB | 29.12.2020 | 20.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.09.2020 | 23.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.14 KB | 23.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 23.09.2020 | 18.09.2020 | 1 |
Application |
EDOC | 52.97 KB | 23.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 38.56 KB | 23.09.2020 | 17.09.2020 | 2 |
Application |
EDOC | 59.9 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 46.42 KB | 23.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
EDOC | 31.94 KB | 23.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 23.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 02.03.2020 | 02.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 27.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.56 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
EDOC | 64.27 KB | 06.01.2020 | 27.12.2019 | 5 |
Application |
DOCX | 50.76 KB | 06.01.2020 | 27.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 65.65 KB | 06.01.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.42 KB | 06.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
EDOC | 60.22 KB | 06.01.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
DOCX | 45.61 KB | 08.02.2018 | 02.02.2018 | 5 |
Application |
EDOC | 61.32 KB | 08.02.2018 | 02.02.2018 | 5 |
Application |
DOCX | 45.61 KB | 08.02.2018 | 02.02.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 08.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.65 KB | 08.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 08.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 14.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 14.12.2016 | 14.12.2016 | 1 |
Application |
2.23 MB | 12.12.2016 | 12.12.2016 | 4 | |
Application |
EDOC | 2.15 MB | 12.12.2016 | 12.12.2016 | 4 |
Application |
2.23 MB | 12.12.2016 | 12.12.2016 | 4 | |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 12.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 12.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.02 KB | 12.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 13.04.2016 | 13.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 12.04.2016 | 07.04.2016 | 2 |
Application |
EDOC | 38.54 KB | 08.04.2016 | 07.04.2016 | 1 |
Application |
DOCX | 21.89 KB | 08.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
DOCX | 28.16 KB | 24.02.2016 | 24.02.2016 | 3 |
Application |
EDOC | 44 KB | 24.02.2016 | 24.02.2016 | 3 |
Application |
DOCX | 28.16 KB | 24.02.2016 | 24.02.2016 | 3 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 24.02.2016 | 24.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 24.02.2016 | 24.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.78 KB | 24.02.2016 | 24.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 103 KB | 24.02.2016 | 24.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 103 KB | 24.02.2016 | 24.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.51 KB | 24.02.2016 | 24.02.2016 | 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