Cubera, SIA
Limited Liability Company, Micro company
Place in branch
383 by turnover
253 by profit
16 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 "Cubera" |
| Registration number, date | 40103394115, 17.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Zeltrītu iela 24 – 65, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 71 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Izmeklēšanas darbības Juridiskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | 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 | 12.03.2015 |
* 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 % | 71 | € 1 | € 71 | Latvia | 28.08.2018 | 31.08.2018 |
Contacts in cooperation with
Apply information changes
"Cubera", SIA
Zeltrītu 24, Mārupe, Mārupes nov., LV-2167 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 24 - 65 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 24 - 65 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (672.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (92.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (852.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cubera Vadibas zin GP2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.67 KB | 29.08.2018 | 28.08.2018 | 1 |
Articles of Association |
TIF | 70.72 KB | 29.08.2018 | 28.08.2018 | 3 |
Shareholders’ register |
TIF | 67.89 KB | 29.08.2018 | 28.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.81 KB | 17.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 45.58 KB | 17.03.2015 | 09.03.2015 | 2 |
Shareholders’ register |
TIF | 258.08 KB | 17.03.2015 | 09.03.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.72 KB | 11.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 13.49 KB | 11.06.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 14.09 KB | 11.06.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 29.96 KB | 21.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 19.27 KB | 22.03.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 31.41 KB | 22.03.2011 | 14.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 189.83 KB | 31.08.2018 | 28.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.77 KB | 29.08.2018 | 28.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 145.34 KB | 02.03.2018 | 22.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.27 KB | 17.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 244.04 KB | 17.03.2015 | 09.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56 KB | 17.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 11.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 193.07 KB | 11.06.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 11.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 21.11.2011 | 15.11.2011 | 1 |
Application |
TIF | 123.89 KB | 21.11.2011 | 11.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 10.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 275.52 KB | 10.11.2011 | 03.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 22.03.2011 | 17.03.2011 | 2 |
Registration certificates |
TIF | 43.35 KB | 22.03.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 22.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 88.19 KB | 22.03.2011 | 14.03.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.35 KB | 22.03.2011 | 14.03.2011 | 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