1 CUBE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "1 CUBE"
Legal form Limited liability company (SIA)
Registration number, date 40203305221, 29.03.2021
Register, Included in The Register Commercial register, 29.03.2021
SEPA identifier LV47ZZZ40203305221
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Tukuma nov., Tukums, Dārzniecības iela 23, LV-3101 Other registered in this address
Postal address Dārzniecības iela 23, Tukums, Tukuma nov., LV-3101
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.03.2021)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.03.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 29.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 151187 - 151234
 151187 - 151234
Net turnover
  17278 , Major
 17278 		Major
Profit or loss
  100533
 100533
Equity capital
  42095 - 42096
 42095 - 42096
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  56918 - 56919
 56918 - 56919
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  21960 , Companies
 21960 		Companies
Profitability
  487 - 9026 , Companies
 487 - 9026 		Companies

About the company's comparative indices

1 CUBE mentioned in newspapers   1 CUBE zo.lv catalogue
Legal address on the map
1 CUBE Legal address on the map
Publications (0)