Cuba libre, SIA

Limited Liability Company, Small company
Place in branch
31 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cuba libre"
Registration number, date 40203208316, 25.04.2019
VAT number LV40203208316 from 07.06.2019 Europe VAT register
Register, date Commercial Register, 25.04.2019
Legal address Rāceņu iela 5, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 30.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 558.11 488.08 254.53
Personal income tax (thousands, €) 120.9 112.93 58.05
Statutory social insurance contributions (thousands, €) 226.09 223.54 105.26
Average employees count 66 64 41
Received COVID-19 downtime support 22.03.2022, 9 983.56 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 500 € 1 € 1 500 Latvia 25.04.2019 25.04.2019

Natural person

50 % 1 500 € 1 € 1 500 Latvia 25.04.2019 25.04.2019

Procures

Period Rights Person

From 02.12.2022

Right to represent individually
Natural person (from 02.12.2022 )

Apply information changes

ML

"Cuba Libre", SIA

Aldaru 12/14, Rīga LV-1050 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Cuba 17.07.2024 Vad. EDOC
ZINO CUBA LIBRE 2023 17.7.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.09.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 CL 22.09.23 EDOC
ZINO CUBA LIBRE 2022 22.09.23 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2023  ZIP €11.00
Annual report 2021 PDF
GP 2021 CL 31.1.23 1 EDOC
ZINO CUBA LIBRE 2021 31.01.23 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 CL 14.12.2021 ok 1 1 EDOC
ZINO CUBA LIBRE 14.12.21 3 EDOC

2019

Annual report 25.04.2019 - 31.12.2019 19.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.58 KB 15.03.2022 04.03.2022 1

Articles of Association

DOCX 13.58 KB 15.03.2022 04.03.2022 1

Shareholders’ register

DOCX 19.19 KB 30.03.2021 24.03.2021 1

Shareholders’ register

DOCX 17.9 KB 25.04.2019 25.04.2019 1

Shareholders’ register

DOCX 17.9 KB 25.04.2019 25.04.2019 1

Articles of Association

DOCX 12.03 KB 25.04.2019 18.04.2019 1

Articles of Association

DOCX 12.03 KB 25.04.2019 18.04.2019 1

Memorandum of Association

DOCX 81.53 KB 25.04.2019 18.04.2019 2

Memorandum of Association

DOCX 81.53 KB 25.04.2019 18.04.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 193.84 KB 22.10.2024 21.10.2024 1

Notice of a member of the Board regarding the resignation

EDOC 60.85 KB 22.10.2024 21.10.2024 1

Notice of a member of the Board regarding the resignation

EDOC 60.78 KB 22.10.2024 21.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 02.12.2022 02.12.2022 2

Application

DOCX 45.68 KB 02.12.2022 29.11.2022 1

Application

DOCX 45.68 KB 02.12.2022 29.11.2022 1

Application

DOCX 41.71 KB 02.12.2022 29.11.2022 1

Application

DOCX 41.71 KB 02.12.2022 29.11.2022 1

Protocols/decisions of a company/organisation

DOCX 17.52 KB 02.12.2022 16.11.2022 1

Protocols/decisions of a company/organisation

DOCX 17.52 KB 02.12.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 15.03.2022 15.03.2022 2

Articles of Association

EDOC 47.78 KB 15.03.2022 04.03.2022 1

Application

DOCX 56.51 KB 15.03.2022 04.03.2022 1

Application

DOCX 56.51 KB 15.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.38 KB 15.03.2022 17.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.38 KB 15.03.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 27.01.2022 27.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 25.01.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 30.03.2021 30.03.2021 2

Application

DOCX 44.22 KB 30.03.2021 24.03.2021 2

Application

EDOC 49.31 KB 30.03.2021 24.03.2021 2

Shareholders’ register

EDOC 25.13 KB 30.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 03.03.2021 03.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.77 KB 26.02.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 27.08.2019 27.08.2019 2

Application

DOCX 44.48 KB 27.08.2019 22.08.2019 3

Application

EDOC 58.1 KB 27.08.2019 22.08.2019 3

Confirmation or consent to legal address

PDF 436.13 KB 25.04.2019 25.04.2019 2

Confirmation or consent to legal address

PDF 404.74 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.76 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 25.04.2019 25.04.2019 2

Shareholders’ register

EDOC 32.2 KB 25.04.2019 25.04.2019 1

Announcement regarding the legal address

DOCX 24.68 KB 25.04.2019 18.04.2019 1

Announcement regarding the legal address

DOCX 24.68 KB 25.04.2019 18.04.2019 1

Announcement regarding the legal address

EDOC 35.95 KB 25.04.2019 18.04.2019 1

Articles of Association

EDOC 38.35 KB 25.04.2019 18.04.2019 1

Application

DOCX 39.44 KB 25.04.2019 18.04.2019 6

Application

DOCX 39.44 KB 25.04.2019 18.04.2019 6

Application

EDOC 65.06 KB 25.04.2019 18.04.2019 6

Bank statements or other document regarding the payment of the equity

PDF 439.4 KB 25.04.2019 18.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 470.7 KB 25.04.2019 18.04.2019 2

Memorandum of Association

EDOC 80.48 KB 25.04.2019 18.04.2019 2
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