IT Cube, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
64 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IT Cube"
Registration number, date 40103349874, 29.11.2010
VAT number LV40103349874 from 21.01.2014 Europe VAT register
Register, date Commercial Register, 29.11.2010
Legal address Ezermalas iela 13 k-6 – 78, Rīga, LV-1014 Check address owners
Fixed capital 2 844 EUR, registered payment 13.05.2015
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, €) 9.68 30.91 12.79
Personal income tax (thousands, €) 2.86 2.1 2.1
Statutory social insurance contributions (thousands, €) 6.77 5.47 4.86
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   18.02.2013
* 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

50 % 1 422 € 1 € 1 422 31.01.2017 14.02.2017

Natural person

50 % 1 422 € 1 € 1 422 31.01.2017 14.02.2017

Historical addresses

Rīga, Imantas iela 3A-28 Until 14.12.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (1022.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (961.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (622.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (328.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (819.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (843.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
2017 uzn info cube PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 uzn info cube PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 uzn info-cube PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 EUR PZ paskaidrojums cube PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
2013 PZ paskaidrojums cube ODT

2012

Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
2012 PZ paskaidrojums cube ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
2011 bilance paskaidrojums cube RTF

2010

Annual report 29.11.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
2010 uzn info-cube TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.26 MB 17.02.2017 31.01.2017 6

Amendments to the Articles of Association

TIF 15.75 KB 19.05.2015 16.04.2015 1

Articles of Association

TIF 27.15 KB 19.05.2015 16.04.2015 1

Shareholders’ register

TIF 57.87 KB 19.05.2015 16.04.2015 2

Shareholders’ register

TIF 18.03 KB 18.02.2013 12.02.2013 1

Amendments to the Articles of Association

TIF 20.54 KB 09.12.2011 02.12.2011 1

Articles of Association

TIF 21.89 KB 09.12.2011 02.12.2011 1

Regulations for the increase/reduction of the equity

TIF 21.66 KB 09.12.2011 02.12.2011 1

Shareholders’ register

TIF 12.16 KB 09.12.2011 02.12.2011 1

Articles of Association

TIF 78.06 KB 02.12.2010 25.11.2010 1

Memorandum of Association

TIF 69.55 KB 02.12.2010 25.11.2010 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

TIF 50.38 KB 17.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 02.02.2017 02.02.2017 1

Application

TIF 327.01 KB 17.02.2017 31.01.2017 2

Power of attorney, act of empowerment

TIF 13.01 KB 17.02.2017 31.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.51 KB 31.01.2017 31.01.2017 1

Decisions / letters / protocols of public notaries

TIF 73.38 KB 19.05.2015 13.05.2015 2

Application

TIF 140.78 KB 19.05.2015 16.04.2015 2

Protocols/decisions of a company/organisation

TIF 53.06 KB 19.05.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.02 KB 03.03.2015 03.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 90.2 KB 27.02.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

TIF 36.78 KB 16.12.2013 14.12.2013 1

Application

TIF 208.55 KB 16.12.2013 11.12.2013 2

Decisions / letters / protocols of public notaries

TIF 38.44 KB 18.02.2013 18.02.2013 2

Application

TIF 224.45 KB 18.02.2013 13.02.2013 6

Protocols/decisions of a company/organisation

TIF 28.06 KB 18.02.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 53.42 KB 09.12.2011 08.12.2011 2

Application

TIF 185.22 KB 09.12.2011 05.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.97 KB 09.12.2011 02.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.79 KB 09.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

TIF 35.86 KB 09.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 105.97 KB 02.12.2010 29.11.2010 2

Registration certificates

TIF 156.11 KB 02.12.2010 29.11.2010 1

Application

TIF 633.54 KB 02.12.2010 25.11.2010 4

Receipts on the publication and state fees

TIF 48.85 KB 02.12.2010 25.11.2010 1

Announcement regarding the legal address

TIF 36.89 KB 02.12.2010 24.11.2010 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