AMA CUBE, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMA CUBE" |
| Registration number, date | 40203402372, 25.05.2022 |
| VAT number | LV40203402372 from 17.06.2024 Europe VAT register |
| Register, date | Commercial Register, 25.05.2022 |
| Legal address | Pētersalas iela 2 – 8, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 617.90 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēta ražošana (32.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "dmb Capital"Reg. no. 40203331544
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 20.02.2023 | 21.03.2023 |
Historical addresses
| Rīga, Elizabetes iela 23A - 11 | Until 05.07.2024 | 5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.15 KB | 21.03.2023 | 20.02.2023 | 1 |
Shareholders’ register |
EDOC | 32.97 KB | 21.03.2023 | 20.02.2023 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 25.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 25.05.2022 | 24.05.2022 | 1 |
Articles of Association |
DOCX | 20.59 KB | 25.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOCX | 20.59 KB | 25.05.2022 | 17.05.2022 | 1 |
Memorandum of Association |
DOCX | 28.03 KB | 25.05.2022 | 17.05.2022 | 1 |
Memorandum of Association |
DOCX | 28.03 KB | 25.05.2022 | 17.05.2022 | 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 | 84.96 KB | 03.10.2024 | 03.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.15 KB | 01.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 44.19 KB | 05.07.2024 | 02.07.2024 | 3 |
Application |
EDOC | 48.29 KB | 16.04.2024 | 10.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.43 KB | 16.04.2024 | 10.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.9 KB | 21.02.2024 | 21.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.11 KB | 27.11.2023 | 27.11.2023 | 1 |
Application |
EDOC | 58.36 KB | 21.03.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 25.05.2022 | 25.05.2022 | 2 |
Announcement regarding the legal address |
DOCX | 26.04 KB | 25.05.2022 | 24.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.04 KB | 25.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 37.65 KB | 25.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 37.65 KB | 25.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.08 KB | 25.05.2022 | 24.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
20.1 KB | 25.05.2022 | 19.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
20.1 KB | 25.05.2022 | 19.05.2022 | 1 | |
Articles of Association |
EDOC | 25.8 KB | 25.05.2022 | 17.05.2022 | 1 |
Appraisal reports |
DOCX | 26.64 KB | 25.05.2022 | 17.05.2022 | 1 |
Appraisal reports |
DOCX | 26.64 KB | 25.05.2022 | 17.05.2022 | 1 |
Memorandum of Association |
EDOC | 39.05 KB | 25.05.2022 | 17.05.2022 | 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