CUBE Systems, SIA
Limited Liability Company, Small company
Place in branch
60 by turnover
113 by profit
52 by paid taxes
50 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 | Sabiedrība ar ierobežotu atbildību "CUBE Systems" |
| Registration number, date | 40103311537, 05.08.2010 |
| VAT number | LV40103311537 from 20.08.2010 Europe VAT register |
| Register, date | Commercial Register, 05.08.2010 |
| Legal address | Mūkusalas iela 29B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CUBE Systems, 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, €) | 816.56 | 607.93 | 465.72 |
| Personal income tax (thousands, €) | 204.33 | 151.69 | 116.04 |
| Statutory social insurance contributions (thousands, €) | 283.8 | 198.73 | 152.73 |
| Average employees count | 24 | 23 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2021 | 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 | 26.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.11.2013 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2010 |
* 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 |
30 % | 853 | € 1 | € 853 | Latvia | 21.02.2024 | 26.02.2024 |
Natural person |
30 % | 853 | € 1 | € 853 | Latvia | 21.02.2024 | 26.02.2024 |
Natural person |
29.97 % | 852 | € 1 | € 852 | Latvia | 21.02.2024 | 26.02.2024 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 21.02.2024 | 26.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"CUBE Systems", SIA
Eduarda Smiļģa 26-8, Rīga LV-1002 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cube" | Until 16.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Meža iela 4A-55 | Until 21.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 20.09.2013 | 11 years ago |
| Rīga, Eduarda Smiļģa iela 26 - 8 | Until 12.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Cube systems gp 2023 1 | EDOC | ||||
| Cube systems gp ar Revidenta zinojumu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cube systems gp 2022 ar revidenta zin | EDOC | ||||
| Cube systems gp 2022 ar revidenta zin Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CUBE Systems revidenta zinojums 2021 15.03.2022 | EDOC | ||||
| CUBE Systems revidenta zinojums 2021 15.03.2022 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Cube systems Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CS vadibas zinojums | |||||
| Cube systems revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CS GP 2018 VADIBAS ZINOJUMS PARAKSTITS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CS protokols NORAKSTS PARAKSTITS 2017.docx | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 CS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (3.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.43 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.64 KB) | |
2010 |
Annual report | 05.08.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums cube | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 178.74 KB | 26.02.2024 | 21.02.2024 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 14.09.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 14.09.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 24.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 29.05.2018 | 23.05.2018 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 29.05.2018 | 23.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 29.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 29.12.2015 | 10.12.2015 | 1 |
Articles of Association |
DOCX | 15.92 KB | 22.12.2015 | 10.12.2015 | 1 |
Articles of Association |
DOCX | 15.92 KB | 22.12.2015 | 10.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.49 KB | 16.12.2015 | 10.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.49 KB | 16.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.05.2014 | 26.05.2014 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.05.2014 | 26.05.2014 | 1 |
Articles of Association |
DOC | 28.5 KB | 13.05.2014 | 13.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 20.05.2014 | 10.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 27.11.2013 | 14.11.2013 | 1 |
Shareholders’ register |
TIF | 60.11 KB | 27.11.2013 | 14.11.2013 | 2 |
Articles of Association |
EDOC | 53.37 KB | 26.11.2013 | 14.11.2013 | 2 |
Articles of Association |
TIF | 53.09 KB | 12.08.2010 | 09.07.2010 | 1 |
Memorandum of Association |
TIF | 63 KB | 12.08.2010 | 09.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 780.23 KB | 26.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.79 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 40.38 KB | 14.09.2022 | 16.08.2022 | 1 |
Application |
DOCX | 40.38 KB | 14.09.2022 | 16.08.2022 | 1 |
Shareholders’ register |
EDOC | 58.61 KB | 14.09.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 44.62 KB | 24.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 49.91 KB | 24.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 50.05 KB | 24.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 177.49 KB | 20.06.2018 | 18.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 32.87 KB | 11.07.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
DOCX | 33.59 KB | 29.05.2018 | 24.05.2018 | 4 |
Application |
DOCX | 33.59 KB | 29.05.2018 | 24.05.2018 | 4 |
Application |
EDOC | 72.82 KB | 29.05.2018 | 24.05.2018 | 4 |
Shareholders’ register |
EDOC | 57.78 KB | 29.05.2018 | 23.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 21.85 KB | 20.06.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.54 KB | 29.12.2015 | 29.12.2015 | 2 |
Shareholders’ register |
EDOC | 29.34 KB | 29.12.2015 | 10.12.2015 | 1 |
Articles of Association |
EDOC | 72.39 KB | 22.12.2015 | 10.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.22 KB | 16.12.2015 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.59 KB | 16.12.2015 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.53 KB | 16.12.2015 | 10.12.2015 | 2 |
Application |
EDOC | 37.62 KB | 16.12.2015 | 12.10.2015 | 2 |
Application |
DOCX | 25.51 KB | 16.12.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 29.05.2014 | 29.05.2014 | 2 |
Shareholders’ register |
EDOC | 74.66 KB | 26.05.2014 | 26.05.2014 | 1 |
Application |
EDOC | 51.4 KB | 20.05.2014 | 20.05.2014 | 3 |
Application |
DOCX | 35.1 KB | 20.05.2014 | 20.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 20.05.2014 | 16.05.2014 | 2 |
Articles of Association |
EDOC | 57.71 KB | 13.05.2014 | 13.05.2014 | 1 |
Application |
TIF | 293.81 KB | 20.05.2014 | 10.03.2014 | 3 |
Other documents |
TIF | 13.73 KB | 20.05.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.4 KB | 20.05.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 27.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 303.43 KB | 27.11.2013 | 15.11.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.4 KB | 27.11.2013 | 15.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 27.11.2013 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.11 KB | 27.11.2013 | 14.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 24.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 150.9 KB | 24.09.2013 | 17.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 24.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 27.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 42.61 KB | 27.04.2011 | 18.04.2011 | 1 |
Registration certificates |
TIF | 78.86 KB | 20.05.2014 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.08 KB | 12.08.2010 | 05.08.2010 | 1 |
Registration certificates |
TIF | 163.75 KB | 12.08.2010 | 05.08.2010 | 1 |
Submission/Application |
TIF | 38.42 KB | 12.08.2010 | 02.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 90.34 KB | 12.08.2010 | 14.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 35.9 KB | 12.08.2010 | 12.07.2010 | 1 |
Application |
TIF | 864.2 KB | 12.08.2010 | 12.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 106.14 KB | 12.08.2010 | 12.07.2010 | 2 |
Submission/Application |
TIF | 101.07 KB | 12.08.2010 | 12.07.2010 | 2 |
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