Cubi Tech, SIA

Limited Liability Company, Small company
Place in branch
57 by turnover
155 by profit
49 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Cubi Tech SIA
Registration number, date 40103947559, 19.11.2015
VAT number LV40103947559 from 10.12.2015 Europe VAT register
Register, date Commercial Register, 19.11.2015
Legal address Akmeņu iela 14, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 19.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 893.76 869.67 1036.29
Personal income tax (thousands, €) 337.69 329.54 393.78
Statutory social insurance contributions (thousands, €) 589.44 585.94 702.25
Average employees count 37 39 51
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2018
Cyprus Cyprus

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2024
* 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

CUBISTAR TRADING LIMITED

Reg. no. HE396269
Vasili Michailidi , 3026, Limassol, Kipra

100 % 2 800 € 1 € 2 800 Cyprus 16.04.2024 03.07.2024

Apply information changes

"Cubi Tech", SIA

Akmeņu 14, Rīga, LV-1048 Check address owners

IT, Informācijas tehnoloģijas

http://www.neotech.lv

Historical company names

Neotech Development SIA Until 03.07.2024 last year

Historical addresses

Rīga, Zentenes iela 39 - 25 Until 14.01.2016 9 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 14.11.2016 9 years ago
Mārupes nov., Mārupe, Ziedleju iela 2 Until 06.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023GP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Neotech Development 2022 EDOC
Vadibas zinojums ND 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Neotech Development 2021 EDOC
Vadibas zinojums ND 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Neotech Development 2020 BK EDOC
vadibas zinojums ND 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Neotech Development 2019 EDOC
vadibas zinojums ND 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Neotech Development 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2017GP VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums 2016 PDF

2015

 Annual report 19.11.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 284.89 KB 28.06.2024 04.06.2024 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 288.8 KB 28.06.2024 04.06.2024 8

Articles of Association

 TIF 210.16 KB 10.05.2024 16.04.2024 8

Shareholders’ register

TIF 244.51 KB 10.05.2024 16.04.2024 7

Shareholders’ register

DOCX 15.02 KB 17.11.2015 17.11.2015 1

Shareholders’ register

DOCX 15.02 KB 17.11.2015 17.11.2015 1

Articles of Association

 BDOC 12.91 KB 17.11.2015 13.11.2015 1

Memorandum of Association

 BDOC 14.27 KB 17.11.2015 13.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.12 KB 03.07.2024 28.05.2024 1

Protocols/decisions of a company/organisation

 TIF 302.28 KB 10.05.2024 16.04.2024 6

Justification supporting beneficial ownership disclosure statement

 EDOC 515.85 KB 03.07.2024 07.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.68 KB 27.11.2018 27.11.2018 2

Statement regarding the beneficial owners

 ASICE 52.54 KB 27.11.2018 22.11.2018 4

Statement regarding the beneficial owners

 DOCX 47.38 KB 27.11.2018 22.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.15 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.45 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.77 KB 16.11.2018 16.11.2018 2

Application

 DOCX 49.59 KB 20.11.2018 15.11.2018 6

Application

 DOCX 49.59 KB 20.11.2018 15.11.2018 6

Application

 EDOC 54.64 KB 20.11.2018 15.11.2018 6

Application

 DOCX 49.74 KB 16.11.2018 15.11.2018 6

Application

 DOCX 49.74 KB 16.11.2018 15.11.2018 6

Application

 EDOC 54.75 KB 16.11.2018 15.11.2018 6

Protocols/decisions of a company/organisation

 ASICE 20.74 KB 16.11.2018 15.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 14.55 KB 16.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.73 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 06.02.2018 06.02.2018 2

Application

 PDF 433.23 KB 01.02.2018 01.02.2018 3

Application

 EDOC 432.14 KB 01.02.2018 01.02.2018 3

Confirmation or consent to legal address

 EDOC 361 KB 01.02.2018 28.12.2017 1

Confirmation or consent to legal address

 PDF 372.73 KB 01.02.2018 28.12.2017 1

Copy of the personal identification document

 TIF 116.08 KB 28.06.2024 20.11.2017 5

Decisions / letters / protocols of public notaries

 TIF 47.91 KB 17.11.2016 14.11.2016 1

Application

 TIF 113.75 KB 17.11.2016 01.11.2016 3

Confirmation or consent to legal address

 TIF 17.98 KB 17.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.75 KB 15.01.2016 14.01.2016 2

Application

 TIF 65.22 KB 15.01.2016 13.01.2016 2

Confirmation or consent to legal address

 TIF 9.71 KB 15.01.2016 11.01.2016 1

Registration certificates

 TIF 33.38 KB 26.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.89 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 19.11.2015 19.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 19.12 KB 20.11.2015 17.11.2015 1

Consent of a member of the Board / executive director

 DOCX 12.22 KB 17.11.2015 17.11.2015 1

Consent of a member of the Board / executive director

 EDOC 24.9 KB 17.11.2015 17.11.2015 1

Shareholders’ register

EDOC 27.63 KB 17.11.2015 17.11.2015 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 110.6 KB 20.11.2015 13.11.2015 3

Application

 BDOC 30.01 KB 17.11.2015 13.11.2015 3
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