Cuba libre, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
172 by profit
28 by paid taxes
23 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cuba libre" |
| Registration number, date | 40203208316, 25.04.2019 |
| VAT number | LV40203208316 from 07.06.2019 Europe VAT register |
| Register, date | Commercial Register, 25.04.2019 |
| Legal address | Rāceņu iela 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cuba libre, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (22.03.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 558.11 | 488.08 | 254.53 |
| Personal income tax (thousands, €) | 120.9 | 112.93 | 58.05 |
| Statutory social insurance contributions (thousands, €) | 226.09 | 223.54 | 105.26 |
| Average employees count | 66 | 64 | 41 |
| Received COVID-19 downtime support | 22.03.2022, 9 983.56 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 25.04.2019 | 25.04.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 25.04.2019 | 25.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.12.2022 |
Right to represent individually |
Natural person
(from 02.12.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 CL 22.09.23 | EDOC | ||||
| ZINO CUBA LIBRE 2022 22.09.23 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 CL 31.1.23 1 | EDOC | ||||
| ZINO CUBA LIBRE 2021 31.01.23 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 CL 14.12.2021 ok 1 1 | EDOC | ||||
| ZINO CUBA LIBRE 14.12.21 3 | EDOC | ||||
2019 |
Annual report | 25.04.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.58 KB | 15.03.2022 | 04.03.2022 | 1 |
Articles of Association |
DOCX | 13.58 KB | 15.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 30.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 25.04.2019 | 25.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 25.04.2019 | 25.04.2019 | 1 |
Articles of Association |
DOCX | 12.03 KB | 25.04.2019 | 18.04.2019 | 1 |
Articles of Association |
DOCX | 12.03 KB | 25.04.2019 | 18.04.2019 | 1 |
Memorandum of Association |
DOCX | 81.53 KB | 25.04.2019 | 18.04.2019 | 2 |
Memorandum of Association |
DOCX | 81.53 KB | 25.04.2019 | 18.04.2019 | 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 |
EDOC | 62.31 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 41.71 KB | 02.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 45.68 KB | 02.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 45.68 KB | 02.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 41.71 KB | 02.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 02.12.2022 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 02.12.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 15.03.2022 | 15.03.2022 | 2 |
Articles of Association |
EDOC | 47.78 KB | 15.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 56.51 KB | 15.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 56.51 KB | 15.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.38 KB | 15.03.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.38 KB | 15.03.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 27.01.2022 | 27.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.75 KB | 25.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 44.22 KB | 30.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 49.31 KB | 30.03.2021 | 24.03.2021 | 2 |
Shareholders’ register |
EDOC | 25.13 KB | 30.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 03.03.2021 | 03.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 26.02.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
DOCX | 44.48 KB | 27.08.2019 | 22.08.2019 | 3 |
Application |
EDOC | 58.1 KB | 27.08.2019 | 22.08.2019 | 3 |
Confirmation or consent to legal address |
436.13 KB | 25.04.2019 | 25.04.2019 | 2 | |
Confirmation or consent to legal address |
404.74 KB | 25.04.2019 | 25.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 25.04.2019 | 25.04.2019 | 2 |
Shareholders’ register |
EDOC | 32.2 KB | 25.04.2019 | 25.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.68 KB | 25.04.2019 | 18.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.68 KB | 25.04.2019 | 18.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 35.95 KB | 25.04.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 38.35 KB | 25.04.2019 | 18.04.2019 | 1 |
Application |
DOCX | 39.44 KB | 25.04.2019 | 18.04.2019 | 6 |
Application |
DOCX | 39.44 KB | 25.04.2019 | 18.04.2019 | 6 |
Application |
EDOC | 65.06 KB | 25.04.2019 | 18.04.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
439.4 KB | 25.04.2019 | 18.04.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
470.7 KB | 25.04.2019 | 18.04.2019 | 2 | |
Memorandum of Association |
EDOC | 80.48 KB | 25.04.2019 | 18.04.2019 | 2 |
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