CUBE Systems, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CUBE Systems"
Registration number, date 40103311537, 05.08.2010
VAT number LV40103311537 from 20.08.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2010
Legal address Mūkusalas iela 29B, Rīga, LV-1004 Check address owners
Fixed capital 2 843 EUR, registered payment 29.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 719.69 816.56 607.93
Personal income tax (thousands, €) 189.52 204.33 151.69
Statutory social insurance contributions (thousands, €) 251.26 283.80 198.73
Average employees count 22 24 23
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.11.2013

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2013

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.08.2010
* 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

30 % 853 € 1 € 853 21.02.2024 26.02.2024

Natural person

30 % 853 € 1 € 853 21.02.2024 26.02.2024

Natural person

29.97 % 852 € 1 € 852 21.02.2024 26.02.2024

Natural person

10.02 % 285 € 1 € 285 21.02.2024 26.02.2024

Apply information changes

"CUBE Systems", SIA

Eduarda Smiļģa 26-8, Rīga LV-1002 Check address owners

IT, Informācijas tehnoloģijas

http://www.cube.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Cube" Until 16.05.2014 11 years ago

Historical addresses

Rīga, Meža iela 4A-55 Until 21.04.2011 14 years ago
Rīga, Meža iela 4 Until 20.09.2013 12 years ago
Rīga, Eduarda Smiļģa iela 26 - 8 Until 12.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 12.03.2025  ZIP €7.00
Annual report 2024 PDF
CUBE Systems GP ar revidenta zinojumu 2024 EDOC
CUBE Systems GP ar revidenta zinojumu 2024 1 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
Cube systems gp 2023 1 EDOC
Cube systems gp ar Revidenta zinojumu 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
Cube systems gp 2022 ar revidenta zin EDOC
Cube systems gp 2022 ar revidenta zin Vad bas zi ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
CUBE Systems revidenta zinojums 2021 15.03.2022 EDOC
CUBE Systems revidenta zinojums 2021 15.03.2022 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Cube systems Vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
CS vadibas zinojums PDF
Cube systems revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
CS GP 2018 VADIBAS ZINOJUMS PARAKSTITS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
CS protokols NORAKSTS PARAKSTITS 2017.docx PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 CS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (3.84 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.83 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (97.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.43 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.64 KB)

2010

 Annual report 05.08.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums cube JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 178.74 KB 26.02.2024 21.02.2024 1

Shareholders’ register

DOCX 19.84 KB 14.09.2022 01.06.2022 1

Shareholders’ register

DOCX 19.84 KB 14.09.2022 01.06.2022 1

Shareholders’ register

DOCX 19.43 KB 24.03.2021 22.03.2021 1

Shareholders’ register

DOCX 17.67 KB 29.05.2018 23.05.2018 1

Shareholders’ register

DOCX 17.67 KB 29.05.2018 23.05.2018 1

Shareholders’ register

DOCX 16.91 KB 29.12.2015 10.12.2015 1

Shareholders’ register

DOCX 16.91 KB 29.12.2015 10.12.2015 1

Articles of Association

 DOCX 15.92 KB 22.12.2015 10.12.2015 1

Articles of Association

 DOCX 15.92 KB 22.12.2015 10.12.2015 1

Amendments to the Articles of Association

 DOCX 13.49 KB 16.12.2015 10.12.2015 1

Amendments to the Articles of Association

 DOCX 13.49 KB 16.12.2015 10.12.2015 1

Shareholders’ register

DOC 35 KB 26.05.2014 26.05.2014 1

Shareholders’ register

DOC 35 KB 26.05.2014 26.05.2014 1

Articles of Association

 DOC 28.5 KB 13.05.2014 13.05.2014 1

Amendments to the Articles of Association

 TIF 9.59 KB 20.05.2014 10.03.2014 1

Amendments to the Articles of Association

 TIF 11.29 KB 27.11.2013 14.11.2013 1

Shareholders’ register

TIF 60.11 KB 27.11.2013 14.11.2013 2

Articles of Association

 EDOC 53.37 KB 26.11.2013 14.11.2013 2

Articles of Association

 TIF 53.09 KB 12.08.2010 09.07.2010 1

Memorandum of Association

 TIF 63 KB 12.08.2010 09.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 780.23 KB 26.02.2024 21.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 61.79 KB 14.09.2022 14.09.2022 2

Application

 DOCX 40.38 KB 14.09.2022 16.08.2022 1

Application

 DOCX 40.38 KB 14.09.2022 16.08.2022 1

Shareholders’ register

EDOC 58.61 KB 14.09.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 24.03.2021 24.03.2021 2

Application

 DOCX 44.62 KB 24.03.2021 22.03.2021 1

Application

 EDOC 49.91 KB 24.03.2021 22.03.2021 1

Shareholders’ register

EDOC 50.05 KB 24.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.8 KB 12.07.2018 12.07.2018 2

Application

 TIF 177.49 KB 20.06.2018 18.06.2018 4

Power of attorney, act of empowerment

 TIF 32.87 KB 11.07.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 29.05.2018 29.05.2018 2

Application

 DOCX 33.59 KB 29.05.2018 24.05.2018 4

Application

 DOCX 33.59 KB 29.05.2018 24.05.2018 4

Application

 EDOC 72.82 KB 29.05.2018 24.05.2018 4

Shareholders’ register

EDOC 57.78 KB 29.05.2018 23.05.2018 1

Confirmation or consent to legal address

 TIF 21.85 KB 20.06.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.9 KB 29.12.2015 29.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.54 KB 29.12.2015 29.12.2015 2

Shareholders’ register

EDOC 29.34 KB 29.12.2015 10.12.2015 1

Articles of Association

 EDOC 72.39 KB 22.12.2015 10.12.2015 1

Amendments to the Articles of Association

 EDOC 26.22 KB 16.12.2015 10.12.2015 1

Protocols/decisions of a company/organisation

 DOCX 17.59 KB 16.12.2015 10.12.2015 2

Protocols/decisions of a company/organisation

 EDOC 74.53 KB 16.12.2015 10.12.2015 2

Application

 EDOC 37.62 KB 16.12.2015 12.10.2015 2

Application

 DOCX 25.51 KB 16.12.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.01 KB 29.05.2014 29.05.2014 2

Shareholders’ register

EDOC 74.66 KB 26.05.2014 26.05.2014 1

Application

 EDOC 51.4 KB 20.05.2014 20.05.2014 3

Application

 DOCX 35.1 KB 20.05.2014 20.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 69.25 KB 20.05.2014 16.05.2014 2

Articles of Association

 EDOC 57.71 KB 13.05.2014 13.05.2014 1

Application

 TIF 293.81 KB 20.05.2014 10.03.2014 3

Other documents

 TIF 13.73 KB 20.05.2014 10.03.2014 1

Protocols/decisions of a company/organisation

 TIF 78.4 KB 20.05.2014 10.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.53 KB 27.11.2013 26.11.2013 2

Application

 TIF 303.43 KB 27.11.2013 15.11.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.4 KB 27.11.2013 15.11.2013 1

Power of attorney, act of empowerment

 TIF 14.22 KB 27.11.2013 15.11.2013 1

Protocols/decisions of a company/organisation

 TIF 48.11 KB 27.11.2013 14.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.64 KB 24.09.2013 20.09.2013 1

Application

 TIF 150.9 KB 24.09.2013 17.09.2013 2

Confirmation or consent to legal address

 TIF 14.56 KB 24.09.2013 03.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 27.04.2011 21.04.2011 1

Application

 TIF 42.61 KB 27.04.2011 18.04.2011 1

Registration certificates

 TIF 78.86 KB 20.05.2014 05.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 90.08 KB 12.08.2010 05.08.2010 1

Registration certificates

 TIF 163.75 KB 12.08.2010 05.08.2010 1

Submission/Application

 TIF 38.42 KB 12.08.2010 02.08.2010 1

Receipts on the publication and state fees

 TIF 90.34 KB 12.08.2010 14.07.2010 1

Announcement regarding the legal address

 TIF 35.9 KB 12.08.2010 12.07.2010 1

Application

 TIF 864.2 KB 12.08.2010 12.07.2010 4

Consent of a member of the Board / executive director

 TIF 106.14 KB 12.08.2010 12.07.2010 2

Submission/Application

 TIF 101.07 KB 12.08.2010 12.07.2010 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