CUBEX BUILDING, 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.
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Basic data
| Status | Removed from the register, 19.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CUBEX BUILDING" |
| Registration number, date | 40203211674, 16.05.2019 |
| VAT number | None (excluded 27.01.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2019 |
| Legal address | Baltezera iela 2 – 14, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.81 | 25.09 | 20.47 |
| Personal income tax (thousands, €) | 1.05 | 8.33 | 9.93 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 15.72 | 20.15 |
| Average employees count | 2 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 18.07.2022.
Case number: C30578822 Started 18.07.2022,
ended 27.10.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
27.10.2022 |
28.10.2022 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
18.07.2022 |
19.07.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (85.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (83.29 KB) | €11.00 |
2019 |
Annual report | 16.05.2019 - 31.12.2019 | 30.07.2020 | PDF (81.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 20.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 20.10.2022 | 19.10.2022 | 1 |
Articles of Association |
EDOC | 50.64 KB | 16.05.2019 | 14.05.2019 | 1 |
Memorandum of Association |
EDOC | 61.43 KB | 16.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 16.05.2019 | 14.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.33 KB | 18.10.2023 | 18.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 08.09.2023 | 08.09.2023 | 3 |
Notary’s decision |
RTF | 190.65 KB | 28.10.2022 | 28.10.2022 | 1 |
Court decision/judgement |
DOC | 90 KB | 27.10.2022 | 27.10.2022 | 2 |
Court decision/judgement |
DOC | 90 KB | 27.10.2022 | 27.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 54.62 KB | 20.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 54.62 KB | 20.10.2022 | 19.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 20.10.2022 | 19.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 20.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 20.10.2022 | 19.10.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.78 KB | 20.10.2022 | 19.10.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.78 KB | 20.10.2022 | 19.10.2022 | 1 |
Notary’s decision |
RTF | 191.43 KB | 19.07.2022 | 19.07.2022 | 2 |
Court decision/judgement |
82.1 KB | 19.07.2022 | 18.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 16.05.2019 | 16.05.2019 | 2 |
Announcement regarding the legal address |
EDOC | 62.35 KB | 16.05.2019 | 14.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 77.38 KB | 16.05.2019 | 14.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 77.38 KB | 16.05.2019 | 14.05.2019 | 1 |
Articles of Association |
EDOC | 50.64 KB | 16.05.2019 | 14.05.2019 | 1 |
Application |
111.76 KB | 16.05.2019 | 14.05.2019 | 3 | |
Application |
111.76 KB | 16.05.2019 | 14.05.2019 | 3 | |
Application |
EDOC | 120.1 KB | 16.05.2019 | 14.05.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
159.99 KB | 16.05.2019 | 14.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.99 KB | 16.05.2019 | 14.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.95 KB | 16.05.2019 | 14.05.2019 | 1 |
Confirmation or consent to legal address |
359.6 KB | 16.05.2019 | 14.05.2019 | 1 | |
Confirmation or consent to legal address |
359.6 KB | 16.05.2019 | 14.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 246.16 KB | 16.05.2019 | 14.05.2019 | 1 |
Memorandum of Association |
EDOC | 61.43 KB | 16.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 16.05.2019 | 14.05.2019 | 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