Cube City Holding, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.12.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cube City Holding"
Registration number, date 40003937658, 09.07.2007
VAT number None (excluded 04.12.2009) Europe VAT register
Register, date Commercial Register, 09.07.2007
Legal address Rīga, Vidus iela 4-10 Check address owners
Fixed capital 2 000 LVL , registered 09.07.2007 (registered payment 09.07.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Elizabetes iela 11-1 Until 01.06.2009 15 years ago
Rīga, Vīlandes iela 1-7 Until 22.12.2008 16 years ago
Rīga, Elizabetes iela 11-1 Until 29.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 19.06.2009  TIF (386.25 KB)

2007

 Annual report 02.04.2009  TIF (568.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.59 KB 03.09.2007 27.08.2007 2

Articles of Association

 TIF 38.64 KB 13.07.2007 27.06.2007 2

Memorandum of association

 TIF 244.2 KB 13.07.2007 27.06.2007 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 61.07 KB 14.01.2015 18.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 52.68 KB 14.12.2013 26.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.31 KB 18.06.2009 17.06.2009 1

Receipts on the publication and state fees

 TIF 67.27 KB 18.06.2009 15.06.2009 2

Application

 TIF 114.47 KB 18.06.2009 09.06.2009 3

Notice of a member of the Board regarding the resignation

 TIF 21.19 KB 18.06.2009 09.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.11 KB 03.06.2009 01.06.2009 2

Application

 TIF 85.42 KB 03.06.2009 26.05.2009 2

Receipts on the publication and state fees

 TIF 30.98 KB 03.06.2009 18.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 31.67 KB 15.01.2009 22.12.2008 1

Application

 TIF 70.99 KB 15.01.2009 18.12.2008 2

Receipts on the publication and state fees

 TIF 29.05 KB 15.01.2009 18.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 32.24 KB 30.01.2008 29.01.2008 1

Receipts on the publication and state fees

 TIF 25.36 KB 30.01.2008 23.01.2008 2

Announcement regarding the legal address

 TIF 9.68 KB 30.01.2008 21.01.2008 1

Application

 TIF 100.3 KB 30.01.2008 21.01.2008 2

Power of attorney, act of empowerment

 TIF 19.41 KB 30.01.2008 21.01.2008 1

Application

 TIF 72.31 KB 03.09.2007 29.08.2007 2

Receipts on the publication and state fees

 TIF 14.95 KB 03.09.2007 29.08.2007 1

Power of attorney, act of empowerment

 TIF 17.15 KB 03.09.2007 24.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 13.07.2007 09.07.2007 2

Registration certificates

 TIF 20.26 KB 13.07.2007 09.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.19 KB 13.07.2007 04.07.2007 1

Receipts on the publication and state fees

 TIF 29.19 KB 13.07.2007 03.07.2007 2

Announcement regarding the legal address

 TIF 18.08 KB 13.07.2007 27.06.2007 2

Application

 TIF 576.35 KB 13.07.2007 27.06.2007 17

Consent of a member of the Board / executive director

 TIF 34.77 KB 13.07.2007 27.06.2007 4

Power of attorney, act of empowerment

 TIF 159.44 KB 13.07.2007 22.06.2007 6

Sample report

 TIF 23.91 KB 13.07.2007 25.04.2007 1

Sample report

 TIF 24.26 KB 13.07.2007 25.04.2007 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