InCube Rīga, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
43 by profit
58 by paid taxes
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 InCube Rīga |
| Registration number, date | 50003713471, 30.11.2004 |
| VAT number | LV50003713471 from 13.04.2018 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Lāčplēša iela 27 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2015 |
| 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, €) | 17.49 | 24.64 | 16.81 |
| Personal income tax (thousands, €) | 2.51 | 3.44 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 7.56 | 8.49 |
| Average employees count | 2 | 2 | 3 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2016 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 28.04.2016 | 02.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.04.2022 |
Jointly with at least 1 |
Natural person
(from 04.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AP birojs" | Until 26.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 105a | Until 02.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 | Until 28.05.2009 | 15 years ago |
| Rīga, Kuģu iela 11-2 | Until 29.03.2011 | 13 years ago |
| Rīga, Pulkveža Brieža iela 3-4 | Until 18.06.2012 | 12 years ago |
| Rīga, Dammes iela 28 - 42 | Until 25.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (286.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (219.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (412.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AP birojs - vadibas zinojums - 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AP vadibaszinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP vadibaszinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | RTF (33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | JPEG (1.81 MB) | |
2007 |
Annual report | 18.03.2009 | TIF (370.95 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (722.89 KB) | ||
2005 |
Annual report | 14.03.2006 | PDF (5.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.62 KB | 26.06.2018 | 21.06.2018 | 1 |
Articles of Association |
TIF | 39.08 KB | 26.06.2018 | 21.06.2018 | 2 |
Shareholders’ register |
TIF | 16 KB | 08.06.2011 | 27.05.2011 | 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 | 32.04 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 38.88 KB | 03.05.2022 | 25.04.2022 | 1 |
Application |
DOCX | 38.88 KB | 03.05.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 43.87 KB | 04.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 43.87 KB | 04.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 44.6 KB | 04.04.2022 | 31.03.2022 | 3 |
Application |
DOCX | 44.6 KB | 04.04.2022 | 31.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 88.25 KB | 20.09.2018 | 10.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 20.09.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 85.7 KB | 26.06.2018 | 21.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 26.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 73.8 KB | 16.02.2018 | 12.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 20.09.2018 | 03.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.67 KB | 08.06.2011 | 05.11.2009 | 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