KUBIKMETRS, SIA

Limited Liability Company, Small company
Place in branch
53 by turnover
26 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KUBIKMETRS"
Registration number, date 54103035831, 07.06.2005
VAT number LV54103035831 from 06.07.2005 Europe VAT register
Register, date Commercial Register, 07.06.2005
Legal address "Ķēniņi", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 200 000 EUR, registered payment 19.02.2016
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, €) 567.06 454.59 464.18
Personal income tax (thousands, €) 229.68 167.49 152.85
Statutory social insurance contributions (thousands, €) 389.31 359.28 334.23
Average employees count 70 73 76
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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.  03.07.2009
* 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 % 20 € 10 000 € 200 000 Latvia 07.12.2015 19.02.2016

Apply information changes

"Kubikmetrs", SIA

"Ķēniņi", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Kokapstrāde

http://www.kubikmetrs.lv

Historical addresses

Limbažu rajons, Salacgrīva, "Ķēniņi" Until 03.07.2009 16 years ago
Salacgrīvas nov., Salacgrīva, "Ķēniņi" Until 11.01.2019 6 years ago
Salacgrīvas nov., Salacgrīvas pag., "Ķēniņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums KUBIKMETRS 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Kubikmetrs 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
REV Zinojums Kubikmetrs 2020 PDF
Vadibas zinojums KB 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums KB 2019 PDF
Vadibas zinojums KUBIKMETRS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Kubikmetrs PDF
atzinums kubikmetrs PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vadiibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums KB2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums KB 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2009

 Annual report 11.05.2010  TIF (690.97 KB)

2008

 Annual report 24.04.2009  TIF (900.56 KB)

2007

 Annual report 09.07.2008  TIF (669.71 KB)

2006

 Annual report 07.05.2007  TIF (667.25 KB)

2005

 Annual report 06.11.2008  TIF (551.48 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.82 KB 12.12.2018 07.12.2018 2

Amendments to the Articles of Association

 TIF 30.99 KB 27.02.2018 07.12.2015 2

Articles of Association

 TIF 24.81 KB 27.02.2018 07.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 21.16 KB 27.02.2018 07.12.2015 1

Shareholders’ register

TIF 35.29 KB 27.02.2018 07.12.2015 2

Shareholders’ register

TIF 20.95 KB 06.11.2008 16.05.2007 1

Articles of Association

 TIF 28.21 KB 06.11.2008 27.04.2007 1

Regulations for the increase/reduction of the equity

 TIF 38.4 KB 06.11.2008 23.04.2007 1

Articles of Association

 TIF 30.73 KB 06.11.2008 02.06.2005 1

Memorandum of Association

 TIF 41.56 KB 06.11.2008 02.06.2005 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 70.77 KB 17.12.2018 17.12.2018 2

Announcement regarding the reorganisation

 EDOC 41.4 KB 18.12.2018 07.12.2018 1

Announcement regarding the reorganisation

 DOC 50 KB 18.12.2018 07.12.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.82 KB 12.12.2018 07.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.3 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.99 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 74.7 KB 27.02.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 36.27 KB 27.02.2018 19.02.2016 2

Application

 TIF 118.01 KB 25.09.2018 07.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.58 KB 27.02.2018 07.12.2015 1

document.Pa

 TIF 73.86 KB 27.02.2018 07.12.2015 2

Protocols/decisions of a company/organisation

 TIF 52.61 KB 27.02.2018 07.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 83.38 KB 06.11.2008 07.05.2008 2

Application

 TIF 210.58 KB 06.11.2008 29.04.2008 3

Receipts on the publication and state fees

 TIF 46.69 KB 06.11.2008 29.04.2008 2

Protocols/decisions of a company/organisation

 TIF 20.31 KB 06.11.2008 28.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 88.42 KB 06.11.2008 31.05.2007 1

Protocols/decisions of a company/organisation

 TIF 20.38 KB 06.11.2008 23.05.2007 1

Application

 TIF 378.46 KB 06.11.2008 22.05.2007 4

Receipts on the publication and state fees

 TIF 67.24 KB 27.10.2016 26.04.2007 3

Protocols/decisions of a company/organisation

 TIF 29.93 KB 06.11.2008 23.04.2007 1

Protocols/decisions of a company/organisation

 TIF 26.58 KB 06.11.2008 23.04.2007 1

Other documents

 TIF 197.07 KB 27.10.2016 06.03.2007 3

Decisions / letters / protocols of public notaries

 TIF 56.82 KB 06.11.2008 22.08.2005 1

Application

 TIF 315.3 KB 06.11.2008 15.08.2005 3

Receipts on the publication and state fees

 TIF 40.57 KB 06.11.2008 15.08.2005 2

Bank statements or other document regarding the payment of the equity

TIF 42.58 KB 06.11.2008 11.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 68.91 KB 06.11.2008 07.06.2005 1

Registration certificates

 TIF 53.72 KB 06.11.2008 07.06.2005 1

Announcement regarding the legal address

 TIF 13.41 KB 06.11.2008 02.06.2005 1

Application

 TIF 370.57 KB 06.11.2008 02.06.2005 4

Consent of a member of the Board / executive director

 TIF 10.22 KB 06.11.2008 02.06.2005 1

Sample report

 TIF 31.2 KB 06.11.2008 02.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 33.88 KB 06.11.2008 31.05.2005 1

Receipts on the publication and state fees

 TIF 58.46 KB 06.11.2008 31.05.2005 2

Consent of the auditor

 TIF 22.91 KB 06.11.2008 25.05.2005 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