M kubā, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
305 by profit
149 by paid taxes
33 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 "M kubā" |
| Registration number, date | 40203065088, 25.04.2017 |
| VAT number | LV40203065088 from 08.11.2019 Europe VAT register |
| Register, date | Commercial Register, 25.04.2017 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 01.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M kubā, 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, €) | 31.91 | 24.32 | 29.88 |
| Personal income tax (thousands, €) | 5.01 | 5.08 | 8.98 |
| Statutory social insurance contributions (thousands, €) | 6.5 | 6.36 | 10.41 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 25.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2017 |
* 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 % | 1 450 | € 1 | € 1 450 | Latvia | 24.05.2023 | 01.06.2023 |
Natural person |
50 % | 1 450 | € 1 | € 1 450 | Latvia | 24.05.2023 | 01.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ruses iela 24 - 51 | Until 12.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Dīķa iela 44 | Until 28.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (84.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (80.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| mkuba vad zin | JPG | ||||
2017 |
Annual report | 25.04.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M kuba vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.4 KB | 01.06.2023 | 24.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.55 KB | 01.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 01.06.2023 | 24.05.2023 | 1 |
Articles of Association |
TIF | 14.16 KB | 21.04.2017 | 07.04.2017 | 1 |
Shareholders’ register |
TIF | 84.89 KB | 21.04.2017 | 07.04.2017 | 3 |
Memorandum of association |
TIF | 59.33 KB | 21.04.2017 | 29.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.87 KB | 01.06.2023 | 01.06.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.82 KB | 01.06.2023 | 24.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.68 KB | 01.06.2023 | 24.05.2023 | 1 |
Application |
DOCX | 40.41 KB | 28.01.2021 | 28.01.2021 | 4 |
Application |
DOCX | 40.41 KB | 28.01.2021 | 28.01.2021 | 4 |
Application |
EDOC | 45.49 KB | 28.01.2021 | 28.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 28.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 28.01.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
113.11 KB | 28.01.2021 | 19.01.2021 | 1 | |
Confirmation or consent to legal address |
81.82 KB | 28.01.2021 | 19.01.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.93 MB | 28.01.2021 | 25.12.2020 | 2 |
Power of attorney, act of empowerment |
2.92 MB | 28.01.2021 | 25.12.2020 | 2 | |
Power of attorney, act of empowerment |
TXT | 207 B | 28.01.2021 | 25.12.2020 | 2 |
Power of attorney, act of empowerment |
2.92 MB | 28.01.2021 | 25.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 33.85 KB | 12.12.2019 | 09.12.2019 | 3 |
Application |
DOCX | 33.85 KB | 12.12.2019 | 09.12.2019 | 3 |
Application |
EDOC | 42.34 KB | 12.12.2019 | 09.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.79 KB | 29.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 25.04.2017 | 25.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.64 KB | 21.04.2017 | 07.04.2017 | 1 |
Application |
TIF | 160.53 KB | 21.04.2017 | 07.04.2017 | 6 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 21.04.2017 | 29.03.2017 | 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