CUBES, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 28.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CUBES" |
| Registration number, date | 42103032657, 02.07.2004 |
| VAT number | None (excluded 03.09.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Zirņu iela 123A, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "MATETRIS" | Until 02.04.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.04.2014.
Case number: C173714/15 Started 15.04.2014,
ended 20.09.2017
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.09.2017 |
21.09.2017 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
15.04.2014 |
17.04.2014 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00529)
Liepājas tiesa (1000055203)
|
15.04.2014 |
17.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cīrulis Jānis |
Matīsa iela 31-35, Rīga, LV-1001 | Nr. 00529 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 29115605
E-mail janis@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 23.05.2012 | TIF (482.71 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (736.97 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (446.81 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (566.22 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (384.04 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (545.97 KB) | ||
2005 |
Annual report | 12.01.2012 | TIF (368.53 KB) | ||
2004 |
Annual report | 12.01.2012 | TIF (203.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 48.22 KB | 16.04.2014 | 24.01.2014 | 1 |
Articles of Association |
TIF | 149.27 KB | 16.04.2014 | 24.01.2014 | 2 |
Shareholders’ register |
TIF | 11.39 KB | 12.01.2012 | 20.04.2005 | 1 |
Articles of Association |
TIF | 14.63 KB | 11.01.2012 | 03.06.2004 | 1 |
Memorandum of Association |
TIF | 23.05 KB | 11.01.2012 | 03.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.74 KB | 28.09.2017 | 28.09.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 36.61 KB | 28.09.2017 | 26.09.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 320.63 KB | 28.09.2017 | 26.09.2017 | 2 |
Notary’s decision |
EDOC | 71.87 KB | 21.09.2017 | 21.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.76 KB | 28.09.2017 | 20.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.09.2017 | 20.09.2017 | 1 |
Court decision/judgement |
103.04 KB | 20.09.2017 | 20.09.2017 | 2 | |
Notary’s decision |
EDOC | 65.17 KB | 20.05.2014 | 20.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.49 KB | 16.05.2014 | 16.05.2014 | 1 |
Notary’s decision |
EDOC | 73.73 KB | 17.04.2014 | 17.04.2014 | 1 |
Court decision/judgement |
TIF | 137.12 KB | 17.04.2014 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 158.21 KB | 16.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.34 KB | 16.04.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.14 KB | 16.04.2014 | 12.02.2014 | 2 |
Application |
TIF | 326.81 KB | 16.04.2014 | 24.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 167.72 KB | 16.04.2014 | 24.01.2014 | 2 |
Registration certificates |
TIF | 157.97 KB | 16.04.2014 | 21.01.2014 | 1 |
Registration certificates |
TIF | 189.99 KB | 27.01.2014 | 21.01.2014 | 1 |
Submission/Application |
TIF | 48.95 KB | 27.01.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 16.12.2013 | 16.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 14.12.2013 | 14.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.24 KB | 28.12.2011 | 28.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 280.61 KB | 27.12.2011 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.59 KB | 22.12.2011 | 22.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 280.99 KB | 21.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 12.01.2012 | 07.08.2008 | 1 |
Application |
TIF | 84.01 KB | 12.01.2012 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.09 KB | 12.01.2012 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 12.01.2012 | 04.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 12.01.2012 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 12.01.2012 | 06.05.2005 | 1 |
Application |
TIF | 137.49 KB | 12.01.2012 | 29.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 11.35 KB | 12.01.2012 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 12.01.2012 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.13 KB | 12.01.2012 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 6.41 KB | 12.01.2012 | 10.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 12.01.2012 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 11.01.2012 | 02.07.2004 | 1 |
Registration certificates |
TIF | 65.39 KB | 11.01.2012 | 02.07.2004 | 1 |
Application |
TIF | 108.24 KB | 11.01.2012 | 21.06.2004 | 4 |
Consent of the auditor |
TIF | 7.12 KB | 11.01.2012 | 04.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 11.01.2012 | 03.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.35 KB | 11.01.2012 | 03.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 11.01.2012 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 11.01.2012 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 11.01.2012 | 03.06.2004 | 1 |
Sample report |
TIF | 17.82 KB | 11.01.2012 | 05.04.2004 | 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