KUB GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "KUB GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103980962, 31.03.2016
Register, Included in The Register Commercial register, 31.03.2016
SEPA identifier LV17ZZZ40103980962
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103980962 Is active 12.04.2016
Check in EU VAT register
Legal address Legal address: Rīga, Ķengaraga iela 2G, LV-1063 Previous addresses
Other registered in this address
Postal address Ķengaraga iela 2G, Rīga, LV-1063
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.03.2016)
Activity code (NACE)
  • Other cleaning activities (81.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2022
The State support The State support history  (Actual record: 27.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2022 70 28.00 EUR 1 960.00 EUR 70.00 % 30.09.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2022 30 28.00 EUR 840.00 EUR 30.00 % 30.09.2022
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2022 Latvia Russian Federation

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.09.2022

From Latvia
To Russian Federation

Comparative indices (2023 year)
Index Place
Age of the company * 118775 - 118808
 118775 - 118808
Net turnover
  35291 , Major
 35291 		Major
Profit or loss
  24514 - 24515
 24514 - 24515
Equity capital
  19681
 19681
Fixed assets
  13525
 13525
Balance
  24087
 24087
Tangible assets
  11367
 11367
Liquidity
  88396 - 88404 , Companies
 88396 - 88404 		Companies
Profitability
  38564 , Companies
 38564 		Companies

About the company's comparative indices

KUB GROUP mentioned in newspapers   KUB GROUP zo.lv catalogue
Legal address on the map
KUB GROUP Legal address on the map
Publications (0)