CUBED, SIA

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 CUBED SIA
Legal form Limited liability company (SIA)
Registration number, date 40203228172, 24.09.2019
Register, Included in The Register Commercial register, 24.09.2019
SEPA identifier LV11ZZZ40203228172
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203228172 Is active 22.02.2024
Check in EU VAT register
Legal address Legal address: Rīga, Lapu iela 19 - 2A, LV-1002 Other registered in this address
Postal address Lapu iela 19 - 2A, Rīga, LV-1002
Fixed capital Paid capital - 3 112.00 EUR (Registered in State Enterprise register 15.09.2021)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2024
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 21.11.2024
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 (4)
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 24.09.2019 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
AK Lumo Capital Investments LTD(Registration number: HE415040)Michalaki Christodoulou street 5, 2nd floor, Office 202, CY-8020, Paphos, Cyprus
From 09.08.2021 156 1.00 EUR 156.00 EUR 5.01285 % 15.09.2021
Document country on the date of registration: Cyprus
Grolla Capital LTD(Registration number: HE415033)Michalaki Christodoulou street 5, 2nd floor, Office 202, CY-8020, Paphos, Cyprus
From 09.08.2021 156 1.00 EUR 156.00 EUR 5.01285 % 15.09.2021
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2021 2800 1.00 EUR 2 800.00 EUR 89.97429 % 15.09.2021
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 24.09.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 140440 - 140474
 140440 - 140474
Net turnover
  85731 - 111069 , Major
 85731 - 111069 		Major
Profit or loss
  104949
 104949
Equity capital
  102033 - 102035
 102033 - 102035
Fixed assets
  51762 - 51764
 51762 - 51764
Balance
  32144
 32144
Tangible assets
  51807 - 51817
 51807 - 51817
Liquidity
  30794 , Companies
 30794 		Companies

About the company's comparative indices

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