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SIA "Kubit"

Basic information
Status Registered
Name SIA "Kubit"
Legal form Limited Liability Company
Reg. No 40103498353
Reg. date 06.01.2012
Register Commercial Register
Legal Address Cēsu iela 14, Rīga, LV-1012
Registered share capital, date 996,000 EUR, 29.01.2014
Paid-in share capital, date 996,000 EUR, 29.01.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103498353 Registered Excluded
23.04.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 85,917 EUR Net profit 165,180 EUR Equity 2,331,487 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 474,511 EUR Equity 2,166,307 EUR Date submitted17.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 190,277 EUR Equity 3,191,795 EUR Date submitted01.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 41,227 EUR Equity 3,001,518 EUR Date submitted29.10.2018 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions-50 EUR Personal Income Tax-10 EUR Other-1,240 EUR Total-1,300 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other-2,110 EUR Total-2,100 EUR Number of employees1
Year2022 Social Insurance Contributions5,010 EUR Personal Income Tax2,790 EUR Other-24,510 EUR Total-16,710 EUR Number of employees1
Year2021 Social Insurance Contributions8,110 EUR Personal Income Tax5,390 EUR Other4,420 EUR Total17,920 EUR Number of employees1
Year2020 Social Insurance Contributions4,430 EUR Personal Income Tax2,800 EUR Other41,420 EUR Total48,650 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax150,000 EUR Other50 EUR Total150,050 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.07.2014 Amendments to the Articles of Association 10.06.2014 (TIF)
31.01.2014 Amendments to the Articles of Association 20.01.2014 (TIF)
10.12.2013 Amendments to the Articles of Association 28.11.2013 (TIF)
Announcement regarding the legal address (1)
10.01.2012 Announcement regarding the legal address 23.12.2011 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
17.08.2020 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
29.10.2018 2017 Annual report (full) (PDF)
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Application (7)
01.07.2014 Application 10.06.2014 (TIF) •
31.01.2014 Application 20.01.2014 (TIF) •
07.01.2014 Application 18.12.2013 (TIF) •
10.12.2013 Application 06.12.2013 (TIF) •
18.06.2013 Application 04.06.2013 (TIF) •
22.03.2012 Application 12.03.2012 (TIF) •
10.01.2012 Application 23.12.2011 (TIF) •
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Appraisal reports (1)
10.01.2012 Appraisal reports 27.12.2011 (TIF) •
Articles of Association (5)
01.07.2014 Articles of Association 10.06.2014 (TIF)
31.01.2014 Articles of Association 20.01.2014 (TIF)
10.12.2013 Articles of Association 28.11.2013 (TIF)
18.06.2013 Articles of Association 04.06.2013 (TIF)
10.01.2012 Articles of Association 23.12.2011 (TIF)
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Confirmation or consent to legal address (4)
30.11.2015 Confirmation or consent to legal address 03.12.2011 (TIF) •
30.11.2015 Confirmation or consent to legal address 23.12.2011 (TIF) •
07.01.2014 Confirmation or consent to legal address 18.12.2013 (TIF) •
18.06.2013 Confirmation or consent to legal address 03.06.2013 (TIF) •
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Consent of a member of the Board / executive director (1)
10.01.2012 Consent of a member of the Board / executive director 04.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
01.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
31.01.2014 Decisions / letters / protocols of public notaries 29.01.2014 (TIF) •
07.01.2014 Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 09.12.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.03.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2011 (TIF)
22.03.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2011 (TIF)
Memorandum of Association (1)
10.01.2012 Memorandum of Association 23.12.2011 (TIF)
Power of attorney, act of empowerment (3)
01.07.2014 Power of attorney, act of empowerment 10.06.2014 (TIF) •
31.01.2014 Power of attorney, act of empowerment 20.01.2014 (TIF) •
07.01.2014 Power of attorney, act of empowerment 18.12.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
01.07.2014 Protocols/decisions of a company/organisation 10.06.2014 (TIF) •
31.01.2014 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
07.01.2014 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
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Registration certificates (6)
30.11.2015 Registration certificates 14.06.2013 (TIF) •
30.11.2015 Registration certificates 14.06.2013 (TIF) •
30.11.2015 Registration certificates 09.12.2013 (TIF) •
30.11.2015 Registration certificates 06.01.2012 (TIF) •
31.01.2014 Registration certificates 29.01.2014 (TIF) •
10.01.2012 Registration certificates 06.01.2012 (TIF) •
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Shareholders’ register (3)
31.01.2014 Shareholders’ register 20.01.2014 (TIF)
07.01.2014 Shareholders’ register 18.12.2013 (TIF)
22.03.2012 Shareholders’ register 12.03.2012 (TIF)
Submission/Application (1)
10.01.2012 Submission/Application 05.12.2011 (TIF) •
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
17.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.07.2019 2018 Annual report (full) (PDF)
2018 (1)
29.10.2018 2017 Annual report (full) (PDF)
2015 (6)
30.11.2015 Confirmation or consent to legal address 03.12.2011 (TIF) •
30.11.2015 Confirmation or consent to legal address 23.12.2011 (TIF) •
30.11.2015 Registration certificates 14.06.2013 (TIF) •
30.11.2015 Registration certificates 14.06.2013 (TIF) •
30.11.2015 Registration certificates 09.12.2013 (TIF) •
30.11.2015 Registration certificates 06.01.2012 (TIF) •
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2014 (20)
01.07.2014 Amendments to the Articles of Association 10.06.2014 (TIF)
01.07.2014 Application 10.06.2014 (TIF) •
01.07.2014 Articles of Association 10.06.2014 (TIF)
01.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 10.06.2014 (TIF) •
01.07.2014 Protocols/decisions of a company/organisation 10.06.2014 (TIF) •
31.01.2014 Amendments to the Articles of Association 20.01.2014 (TIF)
31.01.2014 Application 20.01.2014 (TIF) •
31.01.2014 Articles of Association 20.01.2014 (TIF)
31.01.2014 Decisions / letters / protocols of public notaries 29.01.2014 (TIF) •
31.01.2014 Power of attorney, act of empowerment 20.01.2014 (TIF) •
31.01.2014 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
31.01.2014 Registration certificates 29.01.2014 (TIF) •
31.01.2014 Shareholders’ register 20.01.2014 (TIF)
07.01.2014 Application 18.12.2013 (TIF) •
07.01.2014 Confirmation or consent to legal address 18.12.2013 (TIF) •
07.01.2014 Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
07.01.2014 Power of attorney, act of empowerment 18.12.2013 (TIF) •
07.01.2014 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
07.01.2014 Shareholders’ register 18.12.2013 (TIF)
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2013 (10)
10.12.2013 Amendments to the Articles of Association 28.11.2013 (TIF)
10.12.2013 Application 06.12.2013 (TIF) •
10.12.2013 Articles of Association 28.11.2013 (TIF)
10.12.2013 Decisions / letters / protocols of public notaries 09.12.2013 (TIF) •
10.12.2013 Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
18.06.2013 Application 04.06.2013 (TIF) •
18.06.2013 Articles of Association 04.06.2013 (TIF)
18.06.2013 Confirmation or consent to legal address 03.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
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2012 (14)
22.03.2012 Application 12.03.2012 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
22.03.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2011 (TIF)
22.03.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2011 (TIF)
22.03.2012 Shareholders’ register 12.03.2012 (TIF)
10.01.2012 Announcement regarding the legal address 23.12.2011 (TIF) •
10.01.2012 Application 23.12.2011 (TIF) •
10.01.2012 Appraisal reports 27.12.2011 (TIF) •
10.01.2012 Articles of Association 23.12.2011 (TIF)
10.01.2012 Consent of a member of the Board / executive director 04.01.2012 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
10.01.2012 Memorandum of Association 23.12.2011 (TIF)
10.01.2012 Registration certificates 06.01.2012 (TIF) •
10.01.2012 Submission/Application 05.12.2011 (TIF) •
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