Cube-Media, SIA
Limited Liability 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, 02.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cube-Media" |
| Registration number, date | 40003703170, 04.10.2004 |
| VAT number | None (excluded 15.11.2013) Europe VAT register |
| Register, date | Commercial Register, 15.06.2005 |
| Legal address | Rīga, Dagmāras iela 4-31 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.10.2004 (registered payment 04.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Kandavas novads, Zemītes pagasts, "Palejas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Meža iela 4A-55 | Until 16.10.2012 | 13 years ago |
| Kandavas nov., Zemītes pag., "Palejas" | Until 16.07.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.02.2013.
Case number: C28282013 Started 11.02.2013,
ended 17.09.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.09.2013 |
18.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.02.2013 |
13.02.2013 | Appointment of an administrator in an insolvency case |
Bitāns Ilgvars (Certificate nr. 00036)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.02.2013 |
13.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bitāns Ilgvars |
Slokas iela 179-43, Rīga, LV-1067 | Nr. 00036 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29114279
E-mail ilgvars_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 CM | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.74 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CM | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | JPEG (312.71 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (546.64 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (718.16 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (392.57 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (666.05 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.8 KB | 02.12.2013 | 02.12.2013 | 1 |
Application |
DOC | 50.5 KB | 29.11.2013 | 29.11.2013 | 1 |
Application |
EDOC | 33.88 KB | 29.11.2013 | 29.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 21.5 KB | 29.11.2013 | 29.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
57.77 KB | 29.11.2013 | 29.11.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 78.16 KB | 29.11.2013 | 29.11.2013 | 2 |
Notary’s decision |
TIF | 32.78 KB | 20.09.2013 | 18.09.2013 | 2 |
Court decision/judgement |
TIF | 121.67 KB | 20.09.2013 | 17.09.2013 | 3 |
Notary’s decision |
TIF | 44.84 KB | 15.02.2013 | 13.02.2013 | 2 |
Court decision/judgement |
TIF | 149.15 KB | 15.02.2013 | 11.02.2013 | 4 |
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