CUBE Mobile, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CUBE Mobile"
Legal form Limited liability company (SIA)
Registration number, date 40103651655, 22.03.2013
Register, Included in The Register Commercial register, 22.03.2013
SEPA identifier LV92ZZZ40103651655
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103651655 Is active 03.04.2013
Legal address Legal address: Rīga, Eduarda Smiļģa iela 14 - 9, LV-1002 Other registered in this address
Postal address Eduarda Smiļģa iela 14 - 9, Rīga, LV-1002
Registration certificate number, date Nr. K147241. 22.03.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.07.2015)
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 15.07.2024
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 03.10.2024
Find out current information about tax debts
Contact information
Phone +371 29273508
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 (11)
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 22.03.2013 Head 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2020 467 1.00 EUR 467.00 EUR 16.67857 % 19.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 19.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2020 467 1.00 EUR 467.00 EUR 16.67857 % 19.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2020 466 1.00 EUR 466.00 EUR 16.64286 % 19.03.2021
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 98767 - 98805
 98767 - 98805
Net turnover
  8332 , Major
 8332
Major
Profit or loss
  3055
 3055
Equity capital
  11213
 11213
Fixed assets
  22300
 22300
Balance
  14361
 14361
Tangible assets
  20916
 20916
Liquidity
  35572 , Companies
 35572
Companies
Profitability
  29571 , Companies
 29571
Companies

About the company's comparative indices

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