Kube Mēbeles, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
75 by profit
74 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Kube Mēbeles" |
| Registration number, date | 40003949784, 23.08.2007 |
| VAT number | LV40003949784 from 01.03.2010 Europe VAT register |
| Register, date | Commercial Register, 23.08.2007 |
| Legal address | Čiekurkalna 1. līnija 42, Rīga, LV-1026 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 31.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kube Mēbeles, SIA
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, €) | 49.25 | 45.07 | 40.07 |
| Personal income tax (thousands, €) | 5.55 | 5.08 | 4.85 |
| Statutory social insurance contributions (thousands, €) | 11.82 | 10.7 | 9.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.08.2007 |
* 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 % | 15 000 | € 1 | € 15 000 | Latvia | 02.06.2014 | 31.07.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 264 | Until 30.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Siguldas prospekts 37-2 | Until 31.07.2014 | 11 years ago |
| Rīga, Čiekurkalna 1. līnija 84 | Until 28.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (612.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2010 parakstits | ZIP | ||||
2009 |
Annual report | 07.04.2010 | TIF (139.37 KB) | ||
2008 |
Annual report | 19.02.2009 | TIF (239.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.93 KB | 31.07.2014 | 02.06.2014 | 1 |
Articles of Association |
EDOC | 26.03 KB | 31.07.2014 | 28.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.96 KB | 31.07.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 17.62 KB | 05.01.2010 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 14.62 KB | 05.01.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 27.66 KB | 05.09.2007 | 17.08.2007 | 1 |
Memorandum of association |
TIF | 68.66 KB | 05.09.2007 | 17.08.2007 | 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 |
RTF | 190.07 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 125.98 KB | 23.01.2020 | 23.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 04.08.2014 | 31.07.2014 | 2 |
Application |
EDOC | 37.84 KB | 28.07.2014 | 26.07.2014 | 2 |
Application |
DOC | 83.5 KB | 28.07.2014 | 26.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.99 KB | 28.07.2014 | 26.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 28.07.2014 | 26.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.87 KB | 31.07.2014 | 02.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 04.08.2014 | 01.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.1 KB | 04.08.2014 | 04.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 04.08.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 05.01.2010 | 30.12.2009 | 2 |
Application |
TIF | 208.93 KB | 05.01.2010 | 23.12.2009 | 4 |
Announcement regarding the legal address |
TIF | 8.57 KB | 05.01.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 05.01.2010 | 22.12.2009 | 2 |
Purchase contracts |
TIF | 80.81 KB | 05.01.2010 | 22.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 05.09.2007 | 23.08.2007 | 1 |
Registration certificates |
TIF | 59.36 KB | 05.09.2007 | 23.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.74 KB | 05.09.2007 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.03 KB | 05.09.2007 | 21.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.05 KB | 05.09.2007 | 20.08.2007 | 1 |
Application |
TIF | 822.01 KB | 05.09.2007 | 13.08.2007 | 7 |
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