KUBE Mežs, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
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 "KUBE Mežs"
Legal form Limited liability company (SIA)
Registration number, date 40203006332, 18.07.2016
Register, Included in The Register Commercial register, 18.07.2016
SEPA identifier LV38ZZZ40203006332
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203006332 Is active 08.03.2017
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.07.2016)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Silviculture and other forestry activities (02.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 12.04.2019
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 15.01.2025
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 (8)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2016 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.07.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 18.07.2016
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
CAPFOUR ApS(Registration number: 25940245)c/o Veksebogaard Helsingoersvej 38, Veksebo, 3480, Fredensborg, Dānija
From 10.10.2016 700 1.00 EUR 700.00 EUR 25.00 % 13.10.2016
Document country on the date of registration: Denmark
CAPMAN ApS(Registration number: 21488798)c/o Veksebogaard Helsingoersvej 38, Veksebo, 3480, Fredensborg, Dānija
From 10.10.2016 700 1.00 EUR 700.00 EUR 25.00 % 13.10.2016
Document country on the date of registration: Denmark
DANSK CENTRALKONT OR FOR SOMMERHUS-UDLEJNING Aps(Registration number: 15273682)Endrupvej 41, , 3480, Fredensborg, Dānija
From 10.10.2016 700 1.00 EUR 700.00 EUR 25.00 % 13.10.2016
Document country on the date of registration: Denmark
DCSU A/S(Registration number: 37558311)Endrupvej 41, 3480, Fredensborg, Dānija
From 10.10.2016 700 1.00 EUR 700.00 EUR 25.00 % 13.10.2016
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 118600 - 118616
 118600 - 118616
Net turnover
  37009 , Major
 37009 		Major
Profit or loss
  13747
 13747
Equity capital
  15858
 15858
Fixed assets
  2045
 2045
Balance
  3341
 3341
Tangible assets
  1752
 1752
Liquidity
  9820 , Companies
 9820 		Companies
Profitability
  10463 , Companies
 10463 		Companies

About the company's comparative indices

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