Cube One Studio, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 "Cube One Studio" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103914511, 21.07.2015
Register, Included in The Register Commercial register, 21.07.2015
SEPA identifier LV20ZZZ50103914511
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103914511 Is active 09.11.2021
Check in EU VAT register
Legal address Legal address: Rīga, Briežu iela 9 - 49, LV-1034 Previous addresses
Other registered in this address
Postal address Briežu iela 9 - 49, Rīga, LV-1034
Fixed capital Paid capital - 737.00 EUR (Registered in State Enterprise register 13.10.2021)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.10.2021
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 13.11.2024
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2021 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2021 442 1.00 EUR 442.00 EUR 59.97286 % 13.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2021 295 1.00 EUR 295.00 EUR 40.02714 % 13.10.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113852 - 113877
 113852 - 113877
Net turnover
  39945 , Major
 39945 		Major
Profit or loss
  51099 - 51121
 51099 - 51121
Equity capital
  37967 - 37968
 37967 - 37968
Fixed assets
  41116
 41116
Balance
  40914
 40914
Tangible assets
  37659
 37659
Liquidity
  52004 - 52006 , Companies
 52004 - 52006 		Companies
Profitability
  52027 , Companies
 52027 		Companies

About the company's comparative indices

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