SIA "KUB GROUP"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 30.01.2025, grounds for liquidation: 22.01.2025. vienīgā dalībnieka lēmums Nr. 2025/01-01.
Name SIA "KUB GROUP"
Legal form Limited Liability Company
Reg. No 40103980962
Reg. date 31.03.2016
Register Commercial Register
Legal Address Ķengaraga iela 2G, Rīga, LV-1063
Registered share capital, date 2,800 EUR, 31.03.2016
Paid-in share capital, date 2,800 EUR, 31.03.2016
Sector (NACE 2.) 81.29 Other cleaning activities
VAT payer
LV40103980962 Registered Excluded
12.04.2016 -
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 87,746 EUR Net profit 12,142 EUR Equity 123,899 EUR Date submitted04.06.2024 Number of employees 2
Year2022 Net sales 111,725 EUR Net profit 16,257 EUR Equity 111,757 EUR Date submitted04.06.2023 Number of employees 2
Year2021 Net sales 124,937 EUR Net profit 46,584 EUR Equity 180,628 EUR Date submitted08.07.2022 Number of employees 2
Year2020 Net sales 127,818 EUR Net profit 54,668 EUR Equity 134,044 EUR Date submitted26.05.2021 Number of employees 2
Year2019 Net sales 106,654 EUR Net profit 49,199 EUR Equity 79,376 EUR Date submitted15.04.2020 Number of employees 2
Year2018 Net sales 100,088 EUR Net profit 27,377 EUR Equity 36,049 EUR Date submitted25.03.2019 Number of employees 2
Year2017 Net sales 93,512 EUR Net profit 17,144 EUR Equity 8,672 EUR Date submitted13.04.2018 Number of employees 1
Year2016 Net sales 42,474 EUR Net profit -11,272 EUR Equity -8,472 EUR Date submitted05.04.2017 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions5,180 EUR Personal Income Tax1,170 EUR Other20,450 EUR Total26,800 EUR Number of employees2
Year2022 Social Insurance Contributions3,610 EUR Personal Income Tax1,090 EUR Other10,360 EUR Total15,060 EUR Number of employees2
Year2021 Social Insurance Contributions3,440 EUR Personal Income Tax1,280 EUR Other18,300 EUR Total23,020 EUR Number of employees2
Year2020 Social Insurance Contributions3,520 EUR Personal Income Tax1,410 EUR Other17,900 EUR Total22,830 EUR Number of employees2
Year2019 Social Insurance Contributions3,520 EUR Personal Income Tax2,210 EUR Other12,410 EUR Total18,140 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.12.2024 Amendments to the Articles of Association 29.11.2024 (edoc)
Announcement regarding the legal address (1)
01.04.2016 Announcement regarding the legal address 21.03.2016 (TIF) •
Annual report (full) (10)
04.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
08.07.2022 2021 Annual report (full) (PDF)
26.05.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (DOCX)
05.04.2017 2016 Annual report (full) (PDF)
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Application (9)
30.01.2025 Application 27.01.2025 (edoc) •
05.12.2024 Application 05.12.2024 (edoc) •
04.12.2024 Application 01.12.2024 (edoc) •
30.09.2022 Application 27.09.2022 (asice) •
15.09.2022 Application 14.09.2022 (PDF) •
20.12.2017 Application 19.12.2017 (TIF) •
12.01.2017 Application 08.12.2016 (TIF) •
07.10.2016 Application 07.10.2016 (PDF) •
01.04.2016 Application 30.03.2016 (TIF) •
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Articles of Association (2)
04.12.2024 Articles of Association 29.11.2024 (edoc)
01.04.2016 Articles of Association 21.03.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
01.04.2016 Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF) •
Confirmation or consent to legal address (1)
01.04.2016 Confirmation or consent to legal address 21.03.2016 (TIF) •
Decisions / letters / protocols of public notaries (9)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
30.09.2022 Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
15.09.2022 Decisions / letters / protocols of public notaries 15.09.2022 (edoc)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
01.04.2016 Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
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Memorandum of Association (1)
01.04.2016 Memorandum of Association 21.03.2016 (TIF)
Protocols/decisions of a company/organisation (5)
30.01.2025 Protocols/decisions of a company/organisation 22.01.2025 (edoc) •
05.12.2024 Protocols/decisions of a company/organisation 05.12.2024 (edoc) •
04.12.2024 Protocols/decisions of a company/organisation 29.11.2024 (edoc) •
20.12.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
12.01.2017 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
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Shareholders’ register (4)
05.12.2024 Shareholders’ register 05.12.2024 (edoc)
30.09.2022 Shareholders’ register 27.09.2022 (asice)
15.09.2022 Shareholders’ register 09.09.2022 (edoc)
01.04.2016 Shareholders’ register 30.03.2016 (TIF)
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2025 (3)
30.01.2025 Protocols/decisions of a company/organisation 22.01.2025 (edoc) •
30.01.2025 Application 27.01.2025 (edoc) •
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
2024 (10)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024 Shareholders’ register 05.12.2024 (edoc)
05.12.2024 Protocols/decisions of a company/organisation 05.12.2024 (edoc) •
05.12.2024 Application 05.12.2024 (edoc) •
04.12.2024 Protocols/decisions of a company/organisation 29.11.2024 (edoc) •
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
04.12.2024 Articles of Association 29.11.2024 (edoc)
04.12.2024 Application 01.12.2024 (edoc) •
04.12.2024 Amendments to the Articles of Association 29.11.2024 (edoc)
04.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (7)
30.09.2022 Application 27.09.2022 (asice) •
30.09.2022 Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
30.09.2022 Shareholders’ register 27.09.2022 (asice)
15.09.2022 Decisions / letters / protocols of public notaries 15.09.2022 (edoc)
15.09.2022 Application 14.09.2022 (PDF) •
15.09.2022 Shareholders’ register 09.09.2022 (edoc)
08.07.2022 2021 Annual report (full) (PDF)
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2021 (1)
26.05.2021 2020 Annual report (full) (PDF)
2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (1)
25.03.2019 2018 Annual report (full) (PDF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2017 (9)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
20.12.2017 Application 19.12.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
05.04.2017 2016 Annual report (full) (DOCX)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
12.01.2017 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
12.01.2017 Application 08.12.2016 (TIF) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
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2016 (10)
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
07.10.2016 Application 07.10.2016 (PDF) •
01.04.2016 Articles of Association 21.03.2016 (TIF)
01.04.2016 Memorandum of Association 21.03.2016 (TIF)
01.04.2016 Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
01.04.2016 Confirmation or consent to legal address 21.03.2016 (TIF) •
01.04.2016 Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF) •
01.04.2016 Announcement regarding the legal address 21.03.2016 (TIF) •
01.04.2016 Application 30.03.2016 (TIF) •
01.04.2016 Shareholders’ register 30.03.2016 (TIF)
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www.kombo.lv © Tarantino SIA 14.03.2025 08:02 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.