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KUBE Mežs, 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 "KUBE Mežs" |
| Registration number, date | 40203006332, 18.07.2016 |
| VAT number | LV40203006332 from 08.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2016 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2016 |
| 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
- Has contacts
- 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, €) | -3.79 | -18.51 | -4.81 |
| Personal income tax (thousands, €) | 0.29 | 0.26 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.42 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
CAPFOUR ApSReg. no. 25940245
|
25 % | 700 | € 1 | € 700 | Denmark | 10.10.2016 | 13.10.2016 |
CAPMAN ApSReg. no. 21488798
|
25 % | 700 | € 1 | € 700 | Denmark | 10.10.2016 | 13.10.2016 |
DCSU A/SReg. no. 37558311
|
25 % | 700 | € 1 | € 700 | Denmark | 10.10.2016 | 13.10.2016 |
DANSK CENTRALKONT OR FOR SOMMERHUS-UDLEJNING ApsReg. no. 15273682
|
25 % | 700 | € 1 | € 700 | Denmark | 10.10.2016 | 13.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.07.2016 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 18.07.2016 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Kube Mezs vadibas zi ojums 2024 | |||||
| Revidenta zinojums KUBE Mez s SIA 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Audita Zinojums | |||||
| Vad bas Zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kube mezs vad bas.zi ojums 2022 parakst ts | |||||
| Zinojums 2022 KUBE Mezs SIA 13 04 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kube Mezs vad bas zinojums | |||||
| Zinojums 2021 KUBE Mezs SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin KM | |||||
| Zinojums 2020 KUBE Mezs SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kube mezs 2019 Vadibas zinojums | |||||
| Zinojums 2019 KUBE Mezs SIA | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kube mezs 2017 Vadibas zinojums | |||||
2016 |
Annual report | 18.07.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kube mezs 2016 Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 50.14 KB | 18.10.2016 | 10.10.2016 | 1 |
Articles of Association |
TIF | 79.29 KB | 18.10.2016 | 10.10.2016 | 2 |
Shareholders’ register |
TIF | 104.12 KB | 18.10.2016 | 10.10.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 695.08 KB | 18.10.2016 | 30.08.2016 | 25 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 354.57 KB | 18.10.2016 | 30.08.2016 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 748.13 KB | 18.10.2016 | 18.07.2016 | 27 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 435.22 KB | 18.10.2016 | 18.07.2016 | 17 |
Articles of Association |
TIF | 15.97 KB | 29.07.2016 | 11.07.2016 | 1 |
Memorandum of Association |
TIF | 31.8 KB | 29.07.2016 | 11.07.2016 | 1 |
Shareholders’ register |
TIF | 61.74 KB | 29.07.2016 | 11.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 380.47 KB | 11.04.2019 | 02.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 3.73 MB | 18.10.2016 | 10.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 125.32 KB | 18.10.2016 | 10.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 184.18 KB | 18.10.2016 | 10.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 29.07.2016 | 18.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.65 KB | 29.07.2016 | 11.07.2016 | 1 |
Application |
TIF | 409.55 KB | 29.07.2016 | 11.07.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.88 KB | 29.07.2016 | 11.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 29.07.2016 | 11.07.2016 | 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