Kubera property group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Kubera property group"
Legal form Limited liability company (SIA)
Registration number, date 40003898079, 13.02.2007
Register, Included in The Register Commercial register, 13.02.2007
SEPA identifier LV24ZZZ40003898079
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kaļķu iela 2 - 9, LV-1050 Other registered in this address
Postal address Kaļķu iela 2 - 9, Rīga, LV-1050
Registration certificate number, date Nr. K046983. 13.02.2007
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 13.02.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 13.02.2007)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.04.2024
Encumbrances
Suspension of economic activity
  • 15.10.2015. Decision on the suspension of economic activity. From 28.10.2015. it is not allowed to perform transactions. (Source: SRS)
  • 22.10.2015. Valsts ieņēmumu dienesta 15.10.2015 lēmumu Nr.8.72.2/L-42186 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 20.11.2024
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 12.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2007 660 1.42 EUR" 939.10 EUR" 33.00 % 13.02.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2007 680 1.42 EUR" 967.55 EUR" 34.00 % 13.02.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2007 660 1.42 EUR" 939.10 EUR" 33.00 % 13.02.2007
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 65718 - 65734
 65718 - 65734
Registered capital * 25240 - 80104
 25240 - 80104

About the company's comparative indices

Kubera property group mentioned in newspapers   Kubera property group zo.lv catalogue
Legal address on the map
Kubera property group Legal address on the map
Publications (0)