CUBEX GROUP, 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, 13.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CUBEX GROUP" |
| Registration number, date | 40103997441, 31.05.2016 |
| VAT number | None (excluded 16.01.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2016 |
| Legal address | Pērnavas iela 19, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 31.05.2016 |
| 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, €) | 9.51 | 27.21 | 9.70 |
| Personal income tax (thousands, €) | 0 | 0.01 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 1.54 |
| Average employees count | 1 | 1 | 1 |
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) |
Historical company names
| SIA "ALEGARUM" | Until 09.02.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 221 - 1 | Until 09.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2022 | PDF (81.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (208.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image | JPG | ||||
2016 |
Annual report | 31.05.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 15.5 KB | 06.02.2017 | 06.02.2017 | 1 |
Shareholders’ register |
DOC | 18 KB | 06.02.2017 | 06.02.2017 | 1 |
Articles of Association |
DOC | 12.5 KB | 16.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOC | 12.5 KB | 16.05.2016 | 16.05.2016 | 1 |
Memorandum of Association |
DOC | 16 KB | 16.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 16.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 16.05.2016 | 16.05.2016 | 1 |
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 | 86.93 KB | 24.07.2023 | 24.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.22 KB | 21.07.2023 | 21.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.77 KB | 13.01.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 21.12.2022 | 21.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 18.12.2019 | 18.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.06 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.81 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
1.97 MB | 08.12.2017 | 06.12.2017 | 6 | |
Application |
1.97 MB | 08.12.2017 | 06.12.2017 | 6 | |
Application |
EDOC | 1.91 MB | 08.12.2017 | 06.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
2.03 MB | 22.08.2017 | 17.08.2017 | 6 | |
Application |
EDOC | 2.05 MB | 22.08.2017 | 17.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 09.02.2017 | 09.02.2017 | 2 |
Articles of Association |
EDOC | 33.75 KB | 06.02.2017 | 06.02.2017 | 1 |
Application |
EDOC | 6.52 MB | 06.02.2017 | 06.02.2017 | 25 |
Application |
6.87 MB | 06.02.2017 | 06.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 19.71 KB | 06.02.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 06.02.2017 | 06.02.2017 | 1 |
Shareholders’ register |
EDOC | 34.62 KB | 06.02.2017 | 06.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.42 KB | 14.02.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 31.05.2016 | 31.05.2016 | 2 |
Confirmation or consent to legal address |
DOC | 26 KB | 26.05.2016 | 25.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.3 KB | 26.05.2016 | 25.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 26.05.2016 | 25.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 18.13 KB | 16.05.2016 | 16.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 13.5 KB | 16.05.2016 | 16.05.2016 | 1 |
Articles of Association |
EDOC | 17.98 KB | 16.05.2016 | 16.05.2016 | 1 |
Application |
EDOC | 24.58 KB | 16.05.2016 | 16.05.2016 | 2 |
Application |
DOC | 42 KB | 16.05.2016 | 16.05.2016 | 2 |
Application |
DOC | 42 KB | 16.05.2016 | 16.05.2016 | 2 |
Memorandum of Association |
EDOC | 18.82 KB | 16.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 19.25 KB | 16.05.2016 | 16.05.2016 | 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