ResearchCube, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 25.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ResearchCube" |
| Registration number, date | 40103578911, 23.08.2012 |
| VAT number | None (excluded 25.05.2017) Europe VAT register |
| Register, date | Commercial Register, 23.08.2012 |
| Legal address | Maskavas iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.09.2015 (registered payment 18.09.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.03 | 16.12 | 21.58 |
| Personal income tax (thousands, €) | 1.03 | 4.49 | 4 |
| Statutory social insurance contributions (thousands, €) | 1.59 | 6.82 | 6.84 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical addresses
| Rīga, Bauskas iela 58A-6 | Until 23.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 60-3 | Until 08.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RC vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 585002) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 373718) | |||||
2012 |
Annual report | 23.08.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (ID 292389) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 83.5 KB | 25.05.2017 | 17.03.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 276.67 KB | 05.10.2016 | 02.09.2016 | 5 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 09.09.2015 | 08.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 09.09.2015 | 08.09.2015 | 1 |
Articles of Association |
DOC | 28 KB | 09.09.2015 | 08.09.2015 | 1 |
Articles of Association |
DOC | 28 KB | 09.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
233.35 KB | 09.09.2015 | 08.09.2015 | 1 | |
Shareholders’ register |
237.33 KB | 09.09.2015 | 08.09.2015 | 2 | |
Shareholders’ register |
DOCX | 14.75 KB | 16.12.2013 | 16.12.2013 | 1 |
Memorandum of Association |
TIF | 20.54 KB | 28.08.2012 | 16.08.2012 | 1 |
Articles of Association |
TIF | 14.16 KB | 28.08.2012 | 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 | 70.63 KB | 25.05.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
EDOC | 60.86 KB | 25.05.2017 | 17.03.2017 | 2 |
Application |
DOCX | 33 KB | 25.05.2017 | 17.03.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.08 KB | 25.05.2017 | 17.03.2017 | 5 |
Other documents |
EDOC | 191.74 KB | 25.05.2017 | 14.03.2017 | 19 |
Other documents |
DOC | 670 KB | 25.05.2017 | 14.03.2017 | 19 |
Protocols/decisions of a company/organisation |
EDOC | 60.2 KB | 25.05.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 25.05.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 05.10.2016 | 28.09.2016 | 2 |
Submission/Application |
TIF | 39.73 KB | 05.10.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 23.11.2015 | 23.11.2015 | 1 |
Application |
EDOC | 44.82 KB | 17.11.2015 | 17.11.2015 | 2 |
Application |
DOCX | 33.15 KB | 17.11.2015 | 17.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.24 KB | 30.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.86 KB | 18.09.2015 | 18.09.2015 | 2 |
Application |
DOC | 57.5 KB | 15.09.2015 | 15.09.2015 | 2 |
Application |
EDOC | 29.37 KB | 15.09.2015 | 15.09.2015 | 2 |
Application |
DOCX | 26.59 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
EDOC | 41.87 KB | 09.09.2015 | 09.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 21.88 KB | 09.09.2015 | 08.09.2015 | 1 |
Articles of Association |
EDOC | 21.93 KB | 09.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 62.99 KB | 09.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.86 KB | 09.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 18.12.2013 | 18.12.2013 | 1 |
Application |
DOC | 78 KB | 16.12.2013 | 16.12.2013 | 2 |
Application |
EDOC | 35.21 KB | 16.12.2013 | 16.12.2013 | 2 |
Shareholders’ register |
EDOC | 31.54 KB | 16.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 08.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 85.45 KB | 08.11.2012 | 05.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.44 KB | 08.11.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 28.08.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 65.33 KB | 28.08.2012 | 23.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 28.08.2012 | 21.08.2012 | 1 |
Application |
TIF | 195.9 KB | 28.08.2012 | 20.08.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 28.08.2012 | 20.08.2012 | 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