CubeCamp, SIA
Limited Liability Company, Micro 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 | Activity terminated , 14.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CubeCamp" |
| Registration number, date | 40203066401, 28.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2017 |
| Legal address | Kojusalas iela 25 – 40, Rīga, LV-1019 Check address owners |
| Fixed capital | 300 EUR, registered payment 28.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 057.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 057.76 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 057.23 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 056.36 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 055.53 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 054.75 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 030.40 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 4 002.40 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 3 975.40 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 932.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 912.40 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 875.40 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 854.35 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 818.47 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 3 767.72 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 719.87 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 686.52 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 650.27 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 629.97 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 586.47 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 544.42 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 498.02 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 453.07 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 850.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 823.62 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 571.96 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 549.32 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 525.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 1 063.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.08.2018 | 996.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 727.82 € | ||
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 6 | € 50 | € 300 | Latvia | 13.01.2022 | 09.03.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.6 KB) | €11.00 |
2017 |
Annual report | 28.04.2017 - 31.12.2017 | 04.07.2018 | PDF (213.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.83 KB | 29.11.2018 | 28.11.2018 | 3 |
Shareholders’ register |
TIF | 172.45 KB | 06.06.2017 | 05.06.2017 | 4 |
Articles of Association |
TIF | 16.88 KB | 26.04.2017 | 20.04.2017 | 1 |
Memorandum of Association |
TIF | 38.72 KB | 26.04.2017 | 20.04.2017 | 3 |
Shareholders’ register |
TIF | 58.58 KB | 26.04.2017 | 20.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.56 KB | 02.07.2024 | 02.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.68 KB | 20.05.2024 | 20.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.68 KB | 20.05.2024 | 20.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.17 KB | 06.02.2023 | 06.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 50.35 KB | 09.03.2022 | 26.01.2022 | 1 |
Application |
DOCX | 50.35 KB | 09.03.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.08 KB | 09.03.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.08 KB | 09.03.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 31.81 KB | 09.03.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 328.4 KB | 29.11.2018 | 28.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.24 KB | 29.11.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 281.53 KB | 06.06.2017 | 05.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.15 KB | 06.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 28.04.2017 | 28.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.92 KB | 26.04.2017 | 20.04.2017 | 1 |
Application |
TIF | 169.94 KB | 26.04.2017 | 20.04.2017 | 6 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 26.04.2017 | 20.04.2017 | 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