Cubies, 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 | Removed from the register, 15.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cubies" |
| Registration number, date | 40103721399, 16.10.2013 |
| VAT number | None (excluded 13.09.2019) Europe VAT register |
| Register, date | Commercial Register, 16.10.2013 |
| Legal address | Akmeņu iela 47, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.01.2016 (registered payment 12.01.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 0 | 2.75 |
| Personal income tax (thousands, €) | 0 | 0 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.71 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bio Ahimsa" | Until 26.08.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin Cubies 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin Cubies 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin Cubies 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin Cubies 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin Cubies 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Cubies 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin Cubies-2015 | DOCX | ||||
2014 |
Annual report | 16.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin-2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.94 KB | 30.04.2021 | 22.03.2021 | 1 |
Articles of Association |
DOCX | 15.75 KB | 30.04.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 30.04.2021 | 22.03.2021 | 1 |
Shareholders’ register |
160.97 KB | 04.01.2016 | 30.12.2015 | 1 | |
Articles of Association |
229.6 KB | 04.01.2016 | 17.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
329.78 KB | 04.01.2016 | 17.12.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 14.75 KB | 23.10.2014 | 22.10.2014 | 1 |
Articles of Association |
DOCX | 15.74 KB | 23.10.2014 | 22.10.2014 | 1 |
Articles of Association |
DOC | 25 KB | 22.08.2014 | 21.08.2014 | 1 |
Articles of Association |
DOC | 25 KB | 22.08.2014 | 21.08.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 26.08.2014 | 31.07.2014 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 26.08.2014 | 31.07.2014 | 1 |
Memorandum of association |
DOC | 33.5 KB | 16.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 10.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 10.10.2013 | 10.10.2013 | 1 |
Articles of Association |
DOC | 24.5 KB | 16.10.2013 | 25.09.2013 | 2 |
Articles of Association |
DOC | 23.5 KB | 16.10.2013 | 25.09.2013 | 2 |
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 | 62.01 KB | 15.09.2022 | 15.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.08 KB | 13.09.2022 | 13.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.08 KB | 13.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 36.87 KB | 15.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 36.87 KB | 15.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 37.91 KB | 28.02.2022 | 22.02.2022 | 4 |
Application |
DOCX | 37.91 KB | 28.02.2022 | 22.02.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.18 KB | 28.02.2022 | 22.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.18 KB | 28.02.2022 | 22.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.61 KB | 28.02.2022 | 31.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.61 KB | 28.02.2022 | 31.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
DOCX | 42.91 KB | 30.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 48.33 KB | 30.04.2021 | 09.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 44.54 KB | 30.04.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 46.1 KB | 30.04.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.2 KB | 30.04.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.79 KB | 30.04.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 58.54 KB | 30.04.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
TIF | 765.87 KB | 21.05.2020 | 15.05.2020 | 23 |
Notice of a member of the Board regarding the resignation |
TIF | 12.72 KB | 21.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
DOCX | 38.42 KB | 09.01.2020 | 06.01.2020 | 3 |
Application |
EDOC | 47.37 KB | 09.01.2020 | 06.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 09.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.81 KB | 09.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 13.07.2016 | 13.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.74 KB | 08.07.2016 | 08.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
376.16 KB | 08.07.2016 | 08.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 04.01.2016 | 04.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
42.5 KB | 04.01.2016 | 30.12.2015 | 4 | |
Bank statements or other document regarding the payment of the equity |
43.14 KB | 04.01.2016 | 30.12.2015 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.17 KB | 04.01.2016 | 30.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
43.18 KB | 04.01.2016 | 30.12.2015 | 4 | |
Bank statements or other document regarding the payment of the equity |
43.22 KB | 04.01.2016 | 30.12.2015 | 4 | |
Bank statements or other document regarding the payment of the equity |
43.14 KB | 04.01.2016 | 30.12.2015 | 4 | |
Shareholders’ register |
184.51 KB | 04.01.2016 | 30.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
2.82 MB | 29.12.2015 | 28.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 549.54 KB | 29.12.2015 | 28.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
240.96 KB | 04.01.2016 | 22.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
211.69 KB | 04.01.2016 | 22.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
214.83 KB | 04.01.2016 | 21.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
244.18 KB | 04.01.2016 | 21.12.2015 | 1 | |
Articles of Association |
342.86 KB | 04.01.2016 | 17.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
245.97 KB | 04.01.2016 | 17.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
242.15 KB | 04.01.2016 | 17.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
212.64 KB | 04.01.2016 | 17.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
216.14 KB | 04.01.2016 | 17.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
431.24 KB | 04.01.2016 | 17.12.2015 | 3 | |
Protocols/decisions of a company/organisation |
535.12 KB | 04.01.2016 | 17.12.2015 | 3 | |
Regulations for the increase/reduction of the equity |
438.92 KB | 04.01.2016 | 17.12.2015 | 2 | |
Application |
532.63 KB | 04.01.2016 | 16.12.2015 | 3 | |
Application |
539.46 KB | 04.01.2016 | 16.12.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
217.84 KB | 04.01.2016 | 16.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
247.48 KB | 04.01.2016 | 16.12.2015 | 1 | |
Power of attorney, act of empowerment |
209.8 KB | 30.04.2021 | 18.12.2014 | 1 | |
Power of attorney, act of empowerment |
EDOC | 211.25 KB | 30.04.2021 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 28.11.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 28.11.2014 | 28.10.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 63.74 KB | 23.10.2014 | 22.10.2014 | 1 |
Articles of Association |
EDOC | 64.66 KB | 23.10.2014 | 22.10.2014 | 1 |
Application |
EDOC | 91.05 KB | 23.10.2014 | 22.10.2014 | 4 |
Application |
DOCX | 41.56 KB | 23.10.2014 | 22.10.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 68.45 KB | 23.10.2014 | 22.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.35 KB | 23.10.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.28 KB | 26.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 26.08.2014 | 26.08.2014 | 2 |
Articles of Association |
EDOC | 91.62 KB | 22.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.08.2014 | 20.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.37 KB | 22.08.2014 | 20.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.08.2014 | 20.08.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 91.99 KB | 26.08.2014 | 31.07.2014 | 1 |
Application |
EDOC | 139.7 KB | 26.08.2014 | 31.07.2014 | 6 |
Application |
DOCX | 57.24 KB | 26.08.2014 | 31.07.2014 | 6 |
Shareholders’ register |
EDOC | 100.45 KB | 26.08.2014 | 31.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 101.59 KB | 28.08.2014 | 25.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 17.04.2014 | 17.04.2014 | 2 |
Application |
EDOC | 84.41 KB | 11.04.2014 | 11.04.2014 | 3 |
Application |
DOC | 97 KB | 11.04.2014 | 11.04.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.42 KB | 16.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 16.10.2013 | 16.10.2013 | 1 |
Registration certificates |
EDOC | 576.62 KB | 16.10.2013 | 16.10.2013 | 1 |
Registration certificates |
TIF | 3.28 MB | 16.10.2013 | 16.10.2013 | 1 |
Memorandum of association |
EDOC | 43.68 KB | 16.10.2013 | 10.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.03 KB | 10.10.2013 | 10.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.95 KB | 10.10.2013 | 10.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 316.46 KB | 10.10.2013 | 10.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.95 KB | 10.10.2013 | 10.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
318.18 KB | 10.10.2013 | 10.10.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
295.95 KB | 10.10.2013 | 10.10.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.03 KB | 10.10.2013 | 10.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 312.9 KB | 10.10.2013 | 10.10.2013 | 2 |
Confirmation or consent to legal address |
DOCX | 13.08 KB | 10.10.2013 | 10.10.2013 | 4 |
Confirmation or consent to legal address |
2.82 MB | 10.10.2013 | 10.10.2013 | 4 | |
Confirmation or consent to legal address |
DOCX | 13.08 KB | 10.10.2013 | 10.10.2013 | 4 |
Confirmation or consent to legal address |
EDOC | 2.79 MB | 10.10.2013 | 10.10.2013 | 4 |
Shareholders’ register |
EDOC | 50.03 KB | 10.10.2013 | 10.10.2013 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 16.10.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
EDOC | 41.51 KB | 16.10.2013 | 25.09.2013 | 1 |
Articles of Association |
EDOC | 70.13 KB | 16.10.2013 | 25.09.2013 | 2 |
Application |
EDOC | 75.69 KB | 16.10.2013 | 20.09.2013 | 5 |
Application |
DOC | 153 KB | 16.10.2013 | 20.09.2013 | 5 |
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