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Sabiedrība ar ierobežotu atbildību "uniqCube"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "uniqCube"
Legal form Limited Liability Company
Reg. No 40103732960
Reg. date 20.11.2013
Register Commercial Register
Legal Address Apes iela 5A - 55, Rīga, LV-1039
Registered share capital, date 1 EUR, 25.07.2016
Paid-in share capital, date 1 EUR, 25.07.2016
NACE 27.40 Manufacture of lighting equipment
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
20.11.2013 31.12.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,763 EUR Net profit 3,724 EUR Equity 4,773 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 11,472 EUR Net profit 4,280 EUR Equity 1,049 EUR Date submitted28.07.2020 Number of employees 0
Year2018 Net sales 10,800 EUR Net profit 4,315 EUR Equity -3,231 EUR Date submitted29.07.2019 Number of employees 0
Year2017 Net sales 7,770 EUR Net profit -5,018 EUR Equity -7,547 EUR Date submitted16.04.2018 Number of employees 1
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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 Contributions2,130 EUR Personal Income Tax600 EUR Other50 EUR Total2,780 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other790 EUR Total790 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.07.2016 Amendments to the Articles of Association 29.06.2016 (pdf)
05.07.2016 Amendments to the Articles of Association 29.06.2016 (PDF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
29.07.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (6)
08.06.2017 Application 26.05.2017 (pdf) •
08.06.2017 Application 26.05.2017 (pdf) •
05.07.2016 Application 29.06.2016 (PDF) •
05.07.2016 Application 29.06.2016 (pdf) •
24.05.2016 Application 24.05.2016 (PDF) •
25.11.2013 Application 08.11.2013 (TIF) •
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Articles of Association (3)
05.07.2016 Articles of Association 29.06.2016 (pdf)
05.07.2016 Articles of Association 29.06.2016 (PDF) •
25.11.2013 Articles of Association 08.11.2013 (TIF)
Confirmation or consent to legal address (1)
25.11.2013 Confirmation or consent to legal address 10.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
25.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
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Memorandum of Association (1)
25.11.2013 Memorandum of Association 08.11.2012 (TIF)
Protocols/decisions of a company/organisation (6)
08.06.2017 Protocols/decisions of a company/organisation 20.05.2017 (pdf) •
08.06.2017 Protocols/decisions of a company/organisation 20.05.2017 (pdf) •
05.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (PDF) •
05.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (pdf) •
30.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (PDF) •
30.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (pdf) •
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Registration certificates (1)
25.11.2013 Registration certificates 20.11.2013 (TIF) •
Shareholders’ register (7)
08.06.2017 Shareholders’ register 20.05.2017 (pdf)
08.06.2017 Shareholders’ register 20.05.2017 (pdf) •
05.07.2016 Shareholders’ register 29.06.2016 (pdf)
05.07.2016 Shareholders’ register 29.06.2016 (PDF) •
24.05.2016 Shareholders’ register 24.05.2016 (pdf)
24.05.2016 Shareholders’ register 24.05.2016 (PDF) •
25.11.2013 Shareholders’ register 11.11.2013 (TIF)
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2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.07.2019 2018 Annual report (full) (PDF)
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2017 (7)
08.06.2017 Application 26.05.2017 (pdf) •
08.06.2017 Application 26.05.2017 (pdf) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
08.06.2017 Protocols/decisions of a company/organisation 20.05.2017 (pdf) •
08.06.2017 Protocols/decisions of a company/organisation 20.05.2017 (pdf) •
08.06.2017 Shareholders’ register 20.05.2017 (pdf)
08.06.2017 Shareholders’ register 20.05.2017 (pdf) •
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2016 (21)
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
05.07.2016 Amendments to the Articles of Association 29.06.2016 (pdf)
05.07.2016 Amendments to the Articles of Association 29.06.2016 (PDF) •
05.07.2016 Application 29.06.2016 (PDF) •
05.07.2016 Application 29.06.2016 (pdf) •
05.07.2016 Articles of Association 29.06.2016 (pdf)
05.07.2016 Articles of Association 29.06.2016 (PDF) •
05.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (PDF) •
05.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (pdf) •
05.07.2016 Shareholders’ register 29.06.2016 (pdf)
05.07.2016 Shareholders’ register 29.06.2016 (PDF) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
30.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (PDF) •
30.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (pdf) •
24.05.2016 Application 24.05.2016 (PDF) •
24.05.2016 Shareholders’ register 24.05.2016 (pdf)
24.05.2016 Shareholders’ register 24.05.2016 (PDF) •
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2013 (7)
25.11.2013 Application 08.11.2013 (TIF) •
25.11.2013 Articles of Association 08.11.2013 (TIF)
25.11.2013 Confirmation or consent to legal address 10.11.2013 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
25.11.2013 Memorandum of Association 08.11.2012 (TIF)
25.11.2013 Registration certificates 20.11.2013 (TIF) •
25.11.2013 Shareholders’ register 11.11.2013 (TIF)
Show all
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