KUBE Mežs, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KUBE Mežs" |
| Registration number, date | 40203006332, 18.07.2016 |
| VAT number | LV40203006332 from 08.03.2017 Europe VAT register |
| Register, date | Commercial Register, 18.07.2016 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KUBE Mežs, 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, €) | -18.51 | -4.81 | -2.18 |
| Personal income tax (thousands, €) | 0.26 | 0.24 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.38 | 0.45 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
CAPFOUR ApSReg. no. 25940245
|
25 % | 700 | € 1 | € 700 | Denmark | 10.10.2016 | 13.10.2016 |
CAPMAN ApSReg. no. 21488798
|
25 % | 700 | € 1 | € 700 | Denmark | 10.10.2016 | 13.10.2016 |
DCSU A/SReg. no. 37558311
|
25 % | 700 | € 1 | € 700 | Denmark | 10.10.2016 | 13.10.2016 |
DANSK CENTRALKONT OR FOR SOMMERHUS-UDLEJNING ApsReg. no. 15273682
|
25 % | 700 | € 1 | € 700 | Denmark | 10.10.2016 | 13.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.07.2016 |
Right to represent individually |
Natural person
(from 18.07.2016 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Audita Zinojums | |||||
| Vad bas Zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kube mezs vad bas.zi ojums 2022 parakst ts | |||||
| Zinojums 2022 KUBE Mezs SIA 13 04 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kube Mezs vad bas zinojums | |||||
| Zinojums 2021 KUBE Mezs SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin KM | |||||
| Zinojums 2020 KUBE Mezs SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kube mezs 2019 Vadibas zinojums | |||||
| Zinojums 2019 KUBE Mezs SIA | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kube mezs 2017 Vadibas zinojums | |||||
2016 |
Annual report | 18.07.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kube mezs 2016 Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 50.14 KB | 18.10.2016 | 10.10.2016 | 1 |
Articles of Association |
TIF | 79.29 KB | 18.10.2016 | 10.10.2016 | 2 |
Shareholders’ register |
TIF | 104.12 KB | 18.10.2016 | 10.10.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 695.08 KB | 18.10.2016 | 30.08.2016 | 25 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 354.57 KB | 18.10.2016 | 30.08.2016 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 748.13 KB | 18.10.2016 | 18.07.2016 | 27 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 435.22 KB | 18.10.2016 | 18.07.2016 | 17 |
Articles of Association |
TIF | 15.97 KB | 29.07.2016 | 11.07.2016 | 1 |
Memorandum of Association |
TIF | 31.8 KB | 29.07.2016 | 11.07.2016 | 1 |
Shareholders’ register |
TIF | 61.74 KB | 29.07.2016 | 11.07.2016 | 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 | 195.94 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 380.47 KB | 11.04.2019 | 02.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 3.73 MB | 18.10.2016 | 10.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 125.32 KB | 18.10.2016 | 10.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 184.18 KB | 18.10.2016 | 10.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 29.07.2016 | 18.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.65 KB | 29.07.2016 | 11.07.2016 | 1 |
Application |
TIF | 409.55 KB | 29.07.2016 | 11.07.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.88 KB | 29.07.2016 | 11.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 29.07.2016 | 11.07.2016 | 1 |