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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3cuba" |
| Registration number, date | 40003757262, 25.07.2005 |
| VAT number | LV40003757262 from 23.11.2009 Europe VAT register |
| Register, date | Commercial Register, 25.07.2005 |
| Legal address | Avotu iela 22A – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3cuba, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.05 | 0.87 | -0.05 |
| Personal income tax (thousands, €) | 0.06 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 1.63 | 0.51 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 21.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.11.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 09.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Terabait Latvia" | Until 27.09.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DIGITAL PLUS" | Until 15.12.2005 | 19 years ago |
Historical addresses
| Rīgas rajons, Olaine, Kūdras iela 27 | Until 15.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 55-15 | Until 20.02.2007 | 17 years ago |
| Rīga, Cēsu iela 43-1 | Until 19.02.2008 | 16 years ago |
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tilderi, Baznīcas iela 1 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils l. t., Tilderi, Baznīcas iela 1 | Until 04.03.2010 | 14 years ago |
| Salaspils nov., Salaspils pag., Tilderi, Baznīcas iela 1 | Until 13.08.2017 | 7 years ago |
| Salaspils nov., Salaspils, Baznīcas iela 1 | Until 23.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (77.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (77.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (77.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (301.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3cuba vad.zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (7.05 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (355.52 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (1.14 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (219.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.04 KB | 15.06.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 35.46 KB | 15.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 15.06.2016 | 09.06.2016 | 3 |
Articles of Association |
TIF | 29.99 KB | 03.07.2014 | 25.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.13 KB | 23.05.2023 | 19.05.2023 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.62 KB | 14.08.2018 | 14.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.18 KB | 20.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.06.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 18.04 KB | 15.06.2016 | 15.06.2016 | 1 |
Application |
DOC | 42.5 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 24.52 KB | 15.06.2016 | 15.06.2016 | 2 |
Articles of Association |
EDOC | 35.46 KB | 15.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 15.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.59 KB | 15.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 15.06.2016 | 09.06.2016 | 3 |
Appraisal reports |
TIF | 20.63 KB | 09.03.2010 | 06.06.2005 | 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