Cubecity, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cubecity" |
| Registration number, date | 40103280877, 18.03.2010 |
| VAT number | LV40103280877 from 23.10.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2010 |
| Legal address | Ilūkstes iela 42 – 76, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 41.80 | 45.04 | 51.35 |
| Personal income tax (thousands, €) | 5.82 | 5.78 | 4.59 |
| Statutory social insurance contributions (thousands, €) | 10.48 | 10.39 | 8.39 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 24.08.2017 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.06.2017 | 24.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.08.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.08.2025 )
|
Historical addresses
| Rīga, Ilūkstes iela 42-76 | Until 14.07.2010 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 85 - 23 | Until 24.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.08.2025 | PDF (962.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | PDF (1.28 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieku sapulces protokols Nr. 1 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums par GP apstiprinasanu LV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums par GP apstiprinasanu LV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas protokols apsitpin jums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiba | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 18.03.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 58.5 KB | 10.09.2018 | 12.06.2017 | 4 |
Articles of Association |
DOC | 58.5 KB | 10.09.2018 | 12.06.2017 | 4 |
Shareholders’ register |
DOC | 39 KB | 10.09.2018 | 12.06.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 10.09.2018 | 12.06.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 10.09.2018 | 12.06.2017 | 1 |
Shareholders’ register |
DOC | 39 KB | 10.09.2018 | 12.06.2017 | 1 |
Articles of Association |
DOC | 60 KB | 08.06.2017 | 26.05.2017 | 4 |
Shareholders’ register |
DOC | 41 KB | 08.06.2017 | 26.05.2017 | 2 |
Shareholders’ register |
DOC | 40 KB | 08.06.2017 | 26.05.2017 | 1 |
Shareholders’ register |
TIF | 8.75 KB | 08.07.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 25.68 KB | 31.03.2010 | 11.03.2010 | 1 |
Memorandum of Association |
TIF | 42.55 KB | 31.03.2010 | 11.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.44 KB | 22.08.2025 | 19.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
EDOC | 70.36 KB | 24.08.2017 | 17.08.2017 | 4 |
Application |
DOCX | 58.46 KB | 24.08.2017 | 17.08.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 24.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.73 KB | 24.08.2017 | 17.08.2017 | 1 |
Articles of Association |
EDOC | 32.71 KB | 10.09.2018 | 12.06.2017 | 4 |
Shareholders’ register |
EDOC | 25.96 KB | 10.09.2018 | 12.06.2017 | 1 |
Shareholders’ register |
EDOC | 41.25 KB | 10.09.2018 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 08.06.2017 | 08.06.2017 | 2 |
Articles of Association |
EDOC | 33.13 KB | 08.06.2017 | 26.05.2017 | 4 |
Application |
EDOC | 55.48 KB | 08.06.2017 | 26.05.2017 | 4 |
Application |
DOCX | 43.3 KB | 08.06.2017 | 26.05.2017 | 4 |
Power of attorney, act of empowerment |
DOC | 32 KB | 08.06.2017 | 26.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.53 KB | 08.06.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.31 KB | 08.06.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 08.06.2017 | 26.05.2017 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 08.06.2017 | 26.05.2017 | 1 |
Shareholders’ register |
EDOC | 41.51 KB | 08.06.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 02.07.2014 | 02.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 293.24 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 22.11.2013 | 22.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.16 KB | 19.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 08.07.2011 | 07.07.2011 | 2 |
Application |
TIF | 74.2 KB | 08.07.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 15.07.2010 | 14.07.2010 | 1 |
Application |
TIF | 132.24 KB | 15.07.2010 | 09.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 31.03.2010 | 18.03.2010 | 1 |
Registration certificates |
TIF | 25.02 KB | 31.03.2010 | 18.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.81 KB | 31.03.2010 | 15.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.6 KB | 31.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 427.55 KB | 31.03.2010 | 11.03.2010 | 9 |
Appraisal reports |
TIF | 28.97 KB | 31.03.2010 | 11.03.2010 | 1 |
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