CUBED, 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 2023
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 | CUBED SIA |
| Registration number, date | 40203228172, 24.09.2019 |
| VAT number | LV40203228172 from 22.02.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2019 |
| Legal address | Lapu iela 19 – 2A, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 112 EUR, registered payment 15.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 194.69 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 885.41 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 586.81 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 12.09.2025 | 288.18 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 07.07.2025 | 2 822.29 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 495.81 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 2 175.93 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 09.09.2024 | 555.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 276.95 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 273.34 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 09.01.2024 | 4 562.59 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 2 229.98 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 196.66 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 169.05 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 142.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 117.63 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 2 050.98 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 2 030.03 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 004.32 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 1 881.77 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.41 | 0.01 | 12.50 |
| Personal income tax (thousands, €) | 0.51 | 0 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 6.41 | 0.15 | 9.26 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2019 | 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 | 24.09.2019 |
* 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 |
89.97 % | 2 800 | € 1 | € 2 800 | 09.08.2021 | 15.09.2021 | |
Grolla Capital LTDReg. no. HE415033
|
5.01 % | 156 | € 1 | € 156 | Cyprus | 09.08.2021 | 15.09.2021 |
AK Lumo Capital Investments LTDReg. no. HE415040
|
5.01 % | 156 | € 1 | € 156 | Cyprus | 09.08.2021 | 15.09.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2024 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (184.97 KB) | €11.00 |
2020 |
Annual report | 24.09.2019 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CUBED GP 2020 ar revidenta zinojumu | EDOC | ||||
| CUBED GP 2020 vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.85 KB | 15.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOCX | 15.85 KB | 15.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOC | 158 KB | 15.09.2021 | 17.08.2021 | 1 |
Articles of Association |
DOC | 158 KB | 15.09.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.39 KB | 15.09.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.39 KB | 15.09.2021 | 17.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.61 KB | 13.09.2021 | 10.11.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.23 KB | 13.09.2021 | 10.11.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.09 KB | 13.09.2021 | 10.11.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.04 KB | 13.09.2021 | 10.11.2020 | 6 |
Articles of Association |
TIF | 14.52 KB | 23.09.2019 | 18.09.2019 | 1 |
Memorandum of Association |
TIF | 28.43 KB | 23.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
TIF | 37.88 KB | 23.09.2019 | 18.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.78 KB | 09.01.2024 | 09.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.55 KB | 05.12.2023 | 05.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.45 KB | 15.09.2021 | 15.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.45 KB | 15.09.2021 | 15.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.3 KB | 15.09.2021 | 15.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.3 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 15.09.2021 | 15.09.2021 | 2 |
Shareholders’ register |
EDOC | 40.45 KB | 15.09.2021 | 15.09.2021 | 1 |
Articles of Association |
EDOC | 37.02 KB | 15.09.2021 | 17.08.2021 | 1 |
Application |
DOCX | 43.18 KB | 15.09.2021 | 17.08.2021 | 1 |
Application |
DOCX | 43.18 KB | 15.09.2021 | 17.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 27.25 KB | 15.09.2021 | 17.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 27.25 KB | 15.09.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 15.09.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 15.09.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.52 KB | 15.09.2021 | 17.08.2021 | 1 |
Other documents |
TIF | 43.32 KB | 13.09.2021 | 27.07.2021 | 1 |
Other documents |
TIF | 46.5 KB | 13.09.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 24.09.2019 | 24.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.96 KB | 23.09.2019 | 18.09.2019 | 1 |
Application |
TIF | 342.46 KB | 23.09.2019 | 18.09.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 23.09.2019 | 18.09.2019 | 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