CUBE HOUSE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CUBE HOUSE"
Registration number, date 40103258679, 12.11.2009
VAT number None (excluded 17.03.2016) Europe VAT register
Register, date Commercial Register, 12.11.2009
Legal address Andrejostas iela 17, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR , registered 27.08.2014 (registered payment 27.08.2014: 2 845 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.03 0.69
Personal income tax (thousands, €) 0 0 0.36
Statutory social insurance contributions (thousands, €) 0 0 1.23
Average employees count 1 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Andrejostas iela 4A Until 20.07.2017 7 years ago
Jūrmala, Vaiņodes iela 7 Until 09.12.2009 15 years ago
Rīga, Melnsila iela 13-3 Until 13.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (97.49 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Lemums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 12.11.2009 - 31.12.2010 07.06.2011  ZIP
1_HTML izdruka HTML
Lemums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.05 KB 31.10.2014 31.10.2014 1

Amendments to the Articles of Association

 TIF 57.92 KB 02.09.2014 16.07.2014 2

Articles of Association

 TIF 146.33 KB 02.09.2014 16.07.2014 5

Shareholders’ register

TIF 247.14 KB 02.09.2014 16.07.2014 7

Shareholders’ register

TIF 25 KB 20.06.2012 31.05.2012 1

Articles of Association

 TIF 62.27 KB 17.11.2009 06.11.2009 1

Memorandum of association

 TIF 101.23 KB 17.11.2009 06.11.2009 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

 RTF 913.99 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 104.09 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 DOCX 12.55 KB 21.09.2017 23.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 99.36 KB 21.09.2017 23.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 126.14 KB 21.09.2017 23.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.48 KB 20.04.2015 20.04.2015 2

State Revenue Service decisions/letters/statements

 EDOC 86.67 KB 16.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.46 KB 11.03.2015 11.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 87.18 KB 06.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.59 KB 12.12.2014 12.12.2014 1

Application

 EDOC 49.09 KB 09.12.2014 09.12.2014 2

Power of attorney, act of empowerment

 EDOC 26.85 KB 09.12.2014 09.12.2014 1

Protocols/decisions of a company/organisation

 EDOC 28.29 KB 09.12.2014 09.12.2014 1

Consent of a member of the Board / executive director

 TIF 42.91 KB 15.12.2014 05.12.2014 2

Application

 EDOC 44.82 KB 04.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.74 KB 04.11.2014 04.11.2014 2

Shareholders’ register

EDOC 36.28 KB 31.10.2014 31.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 84.5 KB 02.09.2014 27.08.2014 2

Application

 TIF 240.48 KB 02.09.2014 17.07.2014 4

Protocols/decisions of a company/organisation

 TIF 145.07 KB 02.09.2014 16.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 34.29 KB 20.06.2012 19.06.2012 1

Application

 TIF 51.6 KB 20.06.2012 31.05.2012 2

Other documents

 TIF 56.17 KB 20.06.2012 24.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 20.06.2012 01.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.95 KB 16.04.2010 13.04.2010 1

Application

 TIF 56.49 KB 16.04.2010 09.04.2010 2

Protocols/decisions of a company/organisation

 TIF 22.42 KB 16.04.2010 29.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.18 KB 11.12.2009 09.12.2009 1

Application

 TIF 69.78 KB 11.12.2009 07.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 80.33 KB 17.11.2009 12.11.2009 2

Registration certificates

 TIF 101.35 KB 17.11.2009 12.11.2009 1

Application

 TIF 433.86 KB 17.11.2009 10.11.2009 4

Receipts on the publication and state fees

 TIF 41.48 KB 17.11.2009 10.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 39.64 KB 17.11.2009 09.11.2009 1

Sample report

 TIF 42.25 KB 17.11.2009 09.11.2009 1

Appraisal reports

 TIF 34.97 KB 17.11.2009 06.11.2009 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