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)
  • 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 collaterals Not registered
SRS administered tax debts Not registered as of 31.05.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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

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Comparative indices (2023 year)
Index Place
Age of the company * 154038 - 154087
 154038 - 154087
Net turnover
  14866 , Major
 14866
Major
Profit or loss
  88439
 88439
Equity capital
  37588 - 37589
 37588 - 37589
Fixed assets
  61723 - 97385
 61723 - 97385
Balance
  50703 - 50704
 50703 - 50704
Tangible assets
  58220 - 97386
 58220 - 97386
Liquidity
  19852 , Companies
 19852
Companies
Profitability
  446 - 7976 , Companies
 446 - 7976
Companies

About the company's comparative indices

Legal address on the map
1 CUBE Legal address on the map
Publications (0)