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Sabiedrība ar ierobežotu atbildību "Cube One Studio"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Cube One Studio"
Legal form Limited Liability Company
Reg. No 50103914511
Reg. date 21.07.2015
Register Commercial Register
Legal Address Briežu iela 9 - 49, Rīga, LV-1034
Registered share capital, date 737 EUR, 13.10.2021
Paid-in share capital, date 6,967 EUR, 02.01.2025
NACE 74.13 Interior design activities
VAT payer
LV50103914511 Registered Excluded
09.11.2021 -
Micro-enterprise tax payer
No payer status From Till
21.07.2015 27.09.2021
Last updated in the RE 02.01.2025
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 418,638 EUR Net profit 241,945 EUR Equity 248,913 EUR Date submitted10.02.2025 Number of employees 1
Year2023 Net sales 66,943 EUR Net profit 268 EUR Equity 25,925 EUR Date submitted16.05.2024 Number of employees 1
Year2022 Net sales 75,017 EUR Net profit 25,483 EUR Equity 25,657 EUR Date submitted25.04.2023 Number of employees 1
Year2021 Net sales 11,328 EUR Net profit -509 EUR Equity 174 EUR Date submitted14.04.2022 Number of employees 1
Year2020 Net sales 12,656 EUR Net profit -613 EUR Equity 683 EUR Date submitted19.04.2021 Number of employees 1
Year2019 Net sales 15,766 EUR Net profit 705 EUR Equity 1,296 EUR Date submitted21.02.2020 Number of employees 1
Year2018 Net sales 12,189 EUR Net profit 40 EUR Equity 591 EUR Date submitted14.03.2019 Number of employees 1
Year2017 Net sales 13,044 EUR Net profit 2,195 EUR Equity 757 EUR Date submitted06.02.2018 Number of employees 2
Year2016 Net sales 9,255 EUR Net profit -1,369 EUR Equity -1,438 EUR Date submitted20.04.2017 Number of employees 4
Year2015 Net sales 5,970 EUR Net profit -71 EUR Equity -69 EUR Date submitted28.04.2016 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions5,960 EUR Personal Income Tax5,660 EUR Other6,740 EUR Total18,360 EUR Number of employees1
Year2023 Social Insurance Contributions1,730 EUR Personal Income Tax2,150 EUR Other-450 EUR Total3,430 EUR Number of employees1
Year2022 Social Insurance Contributions680 EUR Personal Income Tax420 EUR Other-1,970 EUR Total-870 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,260 EUR Total3,260 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,440 EUR Total2,440 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,820 EUR Total1,820 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (39)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.01.2025 Amendments to the Articles of Association 19.12.2024 (edoc)
Announcement regarding the legal address (1)
25.08.2015 Announcement regarding the legal address 09.07.2015 (TIF)
Annual report (full) (12)
10.02.2025 2024 Annual report (full) (PDF)
16.05.2024 2023 Annual report (full) (PDF)
25.04.2023 2022 Annual report (full) (PDF)
14.04.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
21.02.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
06.02.2018 2017 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (JPG)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
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Application (4)
02.01.2025 Application 20.12.2024 (edoc)
13.10.2021 Application 08.10.2021 (edoc)
31.03.2017 Application 31.03.2017 (EDOC)
25.08.2015 Application 09.07.2015 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
02.01.2025 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (edoc)
02.01.2025 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (edoc)
Articles of Association (3)
02.01.2025 Articles of Association 19.12.2024 (edoc)
13.10.2021 Articles of Association 28.09.2021 (edoc)
25.08.2015 Articles of Association 09.07.2015 (TIF)
Confirmation or consent to legal address (1)
25.08.2015 Confirmation or consent to legal address 09.07.2015 (TIF)
Decisions / letters / protocols of public notaries (4)
02.01.2025 Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
25.08.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
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Memorandum of Association (1)
25.08.2015 Memorandum of Association 09.07.2015 (TIF)
Protocols/decisions of a company/organisation (3)
02.01.2025 Protocols/decisions of a company/organisation 19.12.2024 (edoc)
13.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (edoc)
31.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (EDOC)
Regulations for the increase/reduction of the equity (2)
02.01.2025 Regulations for the increase/reduction of the equity 19.12.2024 (edoc)
13.10.2021 Regulations for the increase/reduction of the equity 28.09.2021 (edoc)
Shareholders’ register (5)
02.01.2025 Shareholders’ register 19.12.2024 (edoc)
13.10.2021 Shareholders’ register 28.09.2021 (edoc)
13.10.2021 Shareholders’ register 28.09.2021 (edoc)
10.04.2017 Shareholders’ register 20.03.2017 (EDOC)
25.08.2015 Shareholders’ register 09.07.2015 (TIF)
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2025 (10)
10.02.2025 2024 Annual report (full) (PDF)
02.01.2025 Amendments to the Articles of Association 19.12.2024 (edoc)
02.01.2025 Application 20.12.2024 (edoc)
02.01.2025 Shareholders’ register 19.12.2024 (edoc)
02.01.2025 Regulations for the increase/reduction of the equity 19.12.2024 (edoc)
02.01.2025 Protocols/decisions of a company/organisation 19.12.2024 (edoc)
02.01.2025 Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
02.01.2025 Articles of Association 19.12.2024 (edoc)
02.01.2025 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (edoc)
02.01.2025 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (edoc)
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2024 (1)
16.05.2024 2023 Annual report (full) (PDF)
2023 (1)
25.04.2023 2022 Annual report (full) (PDF)
2022 (1)
14.04.2022 2021 Annual report (full) (PDF)
2021 (8)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
13.10.2021 Shareholders’ register 28.09.2021 (edoc)
13.10.2021 Shareholders’ register 28.09.2021 (edoc)
13.10.2021 Application 08.10.2021 (edoc)
13.10.2021 Regulations for the increase/reduction of the equity 28.09.2021 (edoc)
13.10.2021 Articles of Association 28.09.2021 (edoc)
13.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (edoc)
19.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
21.02.2020 2019 Annual report (full) (PDF)
2019 (1)
14.03.2019 2018 Annual report (full) (PDF)
2018 (1)
06.02.2018 2017 Annual report (full) (PDF)
2017 (7)
20.04.2017 2016 Annual report (full) (JPG)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
10.04.2017 Shareholders’ register 20.03.2017 (EDOC)
31.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (EDOC)
31.03.2017 Application 31.03.2017 (EDOC)
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2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (7)
25.08.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
25.08.2015 Memorandum of Association 09.07.2015 (TIF)
25.08.2015 Confirmation or consent to legal address 09.07.2015 (TIF)
25.08.2015 Articles of Association 09.07.2015 (TIF)
25.08.2015 Announcement regarding the legal address 09.07.2015 (TIF)
25.08.2015 Application 09.07.2015 (TIF)
25.08.2015 Shareholders’ register 09.07.2015 (TIF)
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