CUBE HOUSES, SIA
Limited Liability Company, Micro company
Place in branch
365 by turnover
234 by profit
18 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 HOUSES" |
| Registration number, date | 40203155907, 17.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.07.2018 |
| Legal address | Tālavas gatve 13 – 16, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CUBE HOUSES, SIA
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, €) | 0.93 | 1.09 | 3.51 |
| Personal income tax (thousands, €) | 0.35 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.37 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2024 |
* 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 |
100 % | 10 | € 280 | € 2 800 | 08.07.2024 | 24.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "3D UP" | Until 24.07.2024 | last year |
|---|
Historical addresses
| Rīga, Tadaiķu iela 8 k-2 - 11 | Until 24.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (78.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (78.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | PDF (78.21 KB) | €11.00 |
2018 |
Annual report | 17.07.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GPP 01 parskata apstiprinasana 3D |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.8 KB | 24.07.2024 | 24.07.2024 | 1 |
Articles of Association |
EDOC | 17.03 KB | 24.07.2024 | 24.07.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22 KB | 24.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 22.42 KB | 24.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.22 KB | 24.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 13.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 13.01.2022 | 30.12.2021 | 1 |
Articles of Association |
DOC | 35 KB | 17.07.2018 | 12.07.2018 | 2 |
Memorandum of Association |
DOC | 26.5 KB | 17.07.2018 | 12.07.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 17.07.2018 | 12.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.4 KB | 24.07.2024 | 17.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.69 KB | 24.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.46 KB | 24.07.2024 | 08.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.01.2022 | 13.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 13.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 13.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 29.96 KB | 13.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 47.44 KB | 13.01.2022 | 10.01.2021 | 1 |
Application |
DOCX | 47.44 KB | 13.01.2022 | 10.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.07.2018 | 17.07.2018 | 2 |
Announcement regarding the legal address |
DOC | 22.5 KB | 17.07.2018 | 12.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 17.98 KB | 17.07.2018 | 12.07.2018 | 1 |
Articles of Association |
EDOC | 20.78 KB | 17.07.2018 | 12.07.2018 | 2 |
Application |
EDOC | 32.16 KB | 17.07.2018 | 12.07.2018 | 3 |
Application |
DOC | 91.5 KB | 17.07.2018 | 12.07.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
102.22 KB | 17.07.2018 | 12.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.71 KB | 17.07.2018 | 12.07.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.79 KB | 17.07.2018 | 12.07.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 37.5 KB | 17.07.2018 | 12.07.2018 | 1 |
Memorandum of Association |
EDOC | 19.04 KB | 17.07.2018 | 12.07.2018 | 1 |
Shareholders’ register |
EDOC | 17.43 KB | 17.07.2018 | 12.07.2018 | 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