Cube One Studio, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Cube One Studio"
Registration number, date	50103914511, 21.07.2015
VAT number	LV50103914511 from 09.11.2021 Europe VAT register
Register, date	Commercial Register, 21.07.2015
Legal address	Briežu iela 9 – 49, Rīga, LV-1034 Check address owners
Fixed capital	737 EUR, registered payment 13.10.2021
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Cube One Studio, SIA

3D AD, SIA

Zvejnieku 14A-2, Rīga LV-1048

Arhitektūra, projektēšana

https://www.3dadstudio.com/

About company

"3D AD" is a design, architecture and interior design office in Riga. Our team mainly focuses on the development of medium to large buildings, new constructions, conversions and interior design projects. Together with our cooperation partners, we offer the development of a full project cycle and its management, providing our customers with 100% project development, tested, high-quality, reliable, convenient, communicative and transparent design cycle. All solutions are created and presented in a 3D environment, so that customers can get a better idea of how the planned design will look when it is realized before the finances are invested for its implementation.

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, €)	3.43	-0.87	3.26
Personal income tax (thousands, €)	2.15	0.42	0
Statutory social insurance contributions (thousands, €)	1.73	0.68	0
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Arhitektūra, projektēšana
Branch from zl.lv (NACE2)	Arhitektūras pakalpojumi (71.11)
Field from SRS	Specializētie projektēšanas darbi (74.10)
CSP industry	Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 14.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 13.10.2021	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		13.04.2017
Natural person	Executive Board	Member of the Board	Right to represent individually		13.10.2021

* 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	59.97 %	442	€ 1	€ 442	Latvia	28.09.2021	13.10.2021
Natural person	40.03 %	295	€ 1	€ 295	Latvia	28.09.2021	13.10.2021

Contacts in cooperation with
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