Cube FT, SIA
Limited Liability Company, Micro 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 | Removed from the register, 16.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cube FT" |
| Registration number, date | 40103570373, 30.07.2012 |
| VAT number | None (excluded 14.06.2019) Europe VAT register |
| Register, date | Commercial Register, 30.07.2012 |
| Legal address | Baļķu iela 6, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.7 | 4.36 | 4.35 |
| Personal income tax (thousands, €) | 0.2 | 1.74 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 2.62 | 2.02 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | PDF (3.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (6.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (3.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2014 | DOCX | ||||
2012 |
Annual report | 30.07.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.08 KB | 31.05.2018 | 28.05.2018 | 1 |
Articles of Association |
DOCX | 18.3 KB | 31.05.2018 | 28.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 31.05.2018 | 01.01.2018 | 1 |
Articles of Association |
DOCX | 18.41 KB | 08.07.2016 | 03.07.2016 | 1 |
Articles of Association |
DOCX | 18.41 KB | 08.07.2016 | 03.07.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 08.07.2016 | 03.07.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 08.07.2016 | 03.07.2016 | 1 |
Articles of Association |
TIF | 30.01 KB | 01.08.2012 | 19.07.2012 | 1 |
Memorandum of Association |
TIF | 71.38 KB | 01.08.2012 | 19.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 114.05 KB | 25.10.2022 | 08.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 47.24 KB | 21.09.2021 | 20.09.2021 | 5 |
Application |
EDOC | 52.68 KB | 21.09.2021 | 20.09.2021 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.81 KB | 21.09.2021 | 20.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.05 KB | 21.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 31.05.2018 | 31.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.29 KB | 31.05.2018 | 28.05.2018 | 1 |
Articles of Association |
EDOC | 32.46 KB | 31.05.2018 | 28.05.2018 | 1 |
Application |
DOCX | 41.29 KB | 31.05.2018 | 28.05.2018 | 3 |
Application |
EDOC | 48.97 KB | 31.05.2018 | 28.05.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 101.07 KB | 31.05.2018 | 01.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 110.32 KB | 31.05.2018 | 01.01.2018 | 1 |
Shareholders’ register |
EDOC | 43.05 KB | 31.05.2018 | 01.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 14.07.2016 | 14.07.2016 | 2 |
Articles of Association |
EDOC | 30.97 KB | 08.07.2016 | 03.07.2016 | 1 |
Application |
DOCX | 34.83 KB | 08.07.2016 | 03.07.2016 | 2 |
Application |
DOCX | 34.83 KB | 08.07.2016 | 03.07.2016 | 2 |
Application |
EDOC | 47.32 KB | 08.07.2016 | 03.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.8 KB | 08.07.2016 | 03.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.02 KB | 08.07.2016 | 03.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.02 KB | 08.07.2016 | 03.07.2016 | 1 |
Shareholders’ register |
EDOC | 22.95 KB | 08.07.2016 | 03.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.51 KB | 01.08.2012 | 30.07.2012 | 2 |
Registration certificates |
TIF | 135.71 KB | 01.08.2012 | 30.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.06 KB | 01.08.2012 | 25.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.4 KB | 01.08.2012 | 19.07.2012 | 1 |
Application |
TIF | 959.03 KB | 01.08.2012 | 19.07.2012 | 5 |
Appraisal reports |
TIF | 32.28 KB | 01.08.2012 | 19.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.38 KB | 01.08.2012 | 19.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.3 KB | 01.08.2012 | 19.07.2012 | 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