uniqCube, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "uniqCube"
Registration number, date 40103732960, 20.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Apes iela 5A – 55, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR, registered payment 25.07.2016
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, €) 0.79 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apgaismes tehnikas ražošana
Branch from zl.lv (NACE2) Apgaismes ierīču ražošana (27.40)
Field from SRS Apgaismes ierīču ražošana (27.40)
CSP industry Apgaismes ierīču ražošana (27.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
12.12.2022. Personas datu (uzvārda un personas koda) aktualizācija atbilstoši Iedzīvotāju reģistra datiem
 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   12.12.2022
* 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 % 1 € 1 € 1 Latvia 07.12.2022 12.12.2022

Apply information changes

ML

"uniqCube", SIA

Apes 5A - 55, Rīga, LV-1039 Check address owners

Apgaismes tehnikas ražošana

https://www.uniqcube.com/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (105.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (158.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (1.69 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.06 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.86 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.07.2019  PDF (1.96 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (4.3 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (3.84 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (4.91 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
UNIC2014VZ JPG

2013

 Annual report 20.11.2013 - 31.12.2013 15.05.2015  HTML (94.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.11 MB 08.06.2017 20.05.2017 3

Amendments to the Articles of Association

 PDF 190.48 KB 05.07.2016 29.06.2016 1

Articles of Association

 PDF 360.01 KB 05.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.01 MB 05.07.2016 29.06.2016 3

Shareholders’ register

PDF 1.51 MB 24.05.2016 24.05.2016 3

Shareholders’ register

TIF 38.88 KB 25.11.2013 11.11.2013 2

Articles of Association

 TIF 13.36 KB 25.11.2013 08.11.2013 1

Memorandum of Association

 TIF 18.75 KB 25.11.2013 08.11.2012 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 71.12 KB 08.06.2017 08.06.2017 2

Application

 PDF 520.4 KB 08.06.2017 26.05.2017 5

Application

 PDF 501.82 KB 08.06.2017 26.05.2017 5

Protocols/decisions of a company/organisation

 PDF 292.16 KB 08.06.2017 20.05.2017 1

Protocols/decisions of a company/organisation

 PDF 262.88 KB 08.06.2017 20.05.2017 1

Shareholders’ register

PDF 1.5 MB 08.06.2017 20.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.6 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.6 KB 25.07.2016 25.07.2016 2

Amendments to the Articles of Association

 PDF 221.8 KB 05.07.2016 29.06.2016 1

Articles of Association

 PDF 390.1 KB 05.07.2016 29.06.2016 1

Application

 PDF 544.24 KB 05.07.2016 29.06.2016 3

Application

 PDF 533.56 KB 05.07.2016 29.06.2016 3

Protocols/decisions of a company/organisation

 PDF 246.47 KB 05.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 PDF 217.98 KB 05.07.2016 29.06.2016 2

Shareholders’ register

PDF 1.42 MB 05.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

 RTF 190.6 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 190.6 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 01.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 PDF 330.07 KB 30.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 PDF 359.37 KB 30.05.2016 24.05.2016 1

Application

 PDF 635.87 KB 24.05.2016 24.05.2016 3

Shareholders’ register

PDF 1.96 MB 24.05.2016 24.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 38.79 KB 25.11.2013 20.11.2013 2

Registration certificates

 TIF 35.32 KB 25.11.2013 20.11.2013 1

Confirmation or consent to legal address

 TIF 14.29 KB 25.11.2013 10.11.2013 1

Application

 TIF 143.43 KB 25.11.2013 08.11.2013 4
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