CUBE Aģentūra, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
390 by profit
59 by paid taxes
44 by employees
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 | SIA "CUBE Aģentūra" |
| Registration number, date | 44103066717, 29.04.2011 |
| VAT number | LV44103066717 from 04.05.2011 Europe VAT register |
| Register, date | Commercial Register, 29.04.2011 |
| Legal address | Mūkusalas iela 29B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 657.11 | 672.95 | 614.19 |
| Personal income tax (thousands, €) | 183.42 | 190.12 | 159.37 |
| Statutory social insurance contributions (thousands, €) | 237.62 | 258.27 | 218.13 |
| Average employees count | 28 | 36 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2015 |
* 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 |
29.99 % | 853 | € 1 | € 853 | Latvia | 16.02.2024 | 29.02.2024 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 16.02.2024 | 29.02.2024 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 16.02.2024 | 29.02.2024 |
SIA "CUBE Aģentūra"Reg. no. 44103066717
|
10.02 % | 285 | € 1 | € 285 | Latvia | 16.02.2024 | 29.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"CUBE Aģentūra", SIA
Eduarda Smiļģa 26-8, Rīga LV-1002 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Salacgrīvas nov., Salacgrīva, Pērnavas iela 15-10 | Until 02.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Eduarda Smiļģa iela 5 - 8 | Until 29.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Cube agentura GP 2023 ar Revidenta zin1 | EDOC | ||||
| Cube agentura GP 2023 ar Revidenta zin2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cube agentura GP 2022 ar revidenta zin 1 | EDOC | ||||
| Cube agentura GP 2022 ar revidenta zin 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Cube agentura GP ar revidenta zinojumu2021 1 | EDOC | ||||
| Cube agentura GP ar revidenta zinojumu2021 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Cube agentura Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 CA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CA vadibas zinojums 2018 PARAKSTITS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CA GP vadibas zinojums PARAKSTITS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 CA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (3.71 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.62 KB) | |
2011 |
Annual report | 29.04.2011 - 31.12.2011 | 03.05.2012 | HTML (99.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 199.94 KB | 29.02.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 43.53 KB | 15.11.2023 | 10.11.2023 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 23.03.2021 | 28.12.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.06.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.06.2019 | 23.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 18.07.2016 | 13.07.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 18.07.2016 | 08.07.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 18.07.2016 | 08.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 28.05.2015 | 28.05.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 28.05.2015 | 28.05.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.06.2015 | 22.05.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 15.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 15.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 15.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 15.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 18.92 KB | 02.05.2013 | 05.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 48.24 KB | 14.12.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 50.41 KB | 14.12.2012 | 01.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.24 KB | 14.12.2012 | 01.11.2012 | 1 |
Shareholders’ register |
TIF | 45.19 KB | 14.12.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 17.53 KB | 29.04.2011 | 18.04.2011 | 1 |
Memorandum of Association |
TIF | 22.27 KB | 29.04.2011 | 18.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 597.4 KB | 29.02.2024 | 20.02.2024 | 1 |
Application |
EDOC | 29.21 KB | 14.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 18.81 KB | 14.12.2023 | 11.12.2023 | 1 |
Application |
191.28 KB | 15.11.2023 | 15.11.2023 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 45.92 KB | 15.11.2023 | 10.11.2023 | 1 |
Application |
DOCX | 41.41 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 46.73 KB | 23.03.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.03.2021 | 23.03.2021 | 2 |
Shareholders’ register |
EDOC | 42.42 KB | 23.03.2021 | 28.12.2020 | 1 |
Application |
DOCX | 42.38 KB | 07.06.2019 | 07.06.2019 | 5 |
Application |
EDOC | 50.69 KB | 07.06.2019 | 07.06.2019 | 5 |
Application |
DOCX | 42.38 KB | 07.06.2019 | 07.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 07.06.2019 | 07.06.2019 | 2 |
Shareholders’ register |
EDOC | 44.75 KB | 07.06.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 29.06.2018 | 29.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 33.03 KB | 27.06.2018 | 25.06.2018 | 1 |
Application |
TIF | 173.52 KB | 20.06.2018 | 18.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 23.35 KB | 20.06.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.2 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.54 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.2 KB | 19.07.2016 | 19.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 52.2 KB | 18.07.2016 | 13.07.2016 | 1 |
Application |
DOCX | 40.19 KB | 18.07.2016 | 13.07.2016 | 3 |
Application |
EDOC | 82.31 KB | 18.07.2016 | 13.07.2016 | 3 |
Application |
DOCX | 40.19 KB | 18.07.2016 | 13.07.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 18.07.2016 | 13.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.94 KB | 18.07.2016 | 13.07.2016 | 1 |
Articles of Association |
EDOC | 52.6 KB | 18.07.2016 | 08.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 18.07.2016 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.83 KB | 18.07.2016 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 18.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.95 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.36 KB | 19.06.2015 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.42 KB | 28.05.2015 | 28.05.2015 | 1 |
Application |
258.97 KB | 28.05.2015 | 28.05.2015 | 3 | |
Consent of a member of the Board / executive director |
61.82 KB | 28.05.2015 | 28.05.2015 | 1 | |
Articles of Association |
EDOC | 41.8 KB | 15.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
EDOC | 43.02 KB | 15.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
EDOC | 42.9 KB | 15.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
103.9 KB | 28.05.2015 | 22.05.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 02.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 315.68 KB | 02.05.2013 | 05.04.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 02.05.2013 | 05.04.2013 | 2 |
Owner’s decisions |
TIF | 18.04 KB | 02.05.2013 | 05.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 02.05.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 14.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 202.52 KB | 14.12.2012 | 02.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.78 KB | 14.12.2012 | 01.11.2012 | 1 |
Owner’s decisions |
TIF | 48.03 KB | 14.12.2012 | 01.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.27 KB | 14.12.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 29.04.2011 | 29.04.2011 | 2 |
Registration certificates |
TIF | 39.86 KB | 29.04.2011 | 29.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.9 KB | 29.04.2011 | 26.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 29.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 88.52 KB | 29.04.2011 | 18.04.2011 | 3 |
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