1 CUBE, Sabiedrība ar ierobežotu atbildību
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) |
|
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 25.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.04.2023 |
2021 , Annual report , 29.03.2021 - 31.12.2021 , 30.07.2022 | 29.03.2021 - 31.12.2021 | Annual report | 30.07.2022 |
Tax payments to state budget (thous. EUR) |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 * 151373 - 151420 | 151373 - 151420 | ||
Net turnover
17225 , Major
|
17225 |
Major | |
Profit or loss
100200
|
100200 |
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Equity capital
41987 - 41988
|
41987 - 41988 |
||
Fixed assets
68987 - 110478
|
68987 - 110478 |
||
Balance
56770 - 56771
|
56770 - 56771 |
||
Tangible assets
64743 - 110479
|
64743 - 110479 |
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Liquidity
21907 , Companies
|
21907 |
Companies | |
Profitability
486 - 8992 , Companies
|
486 - 8992 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |