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Sabiedrība ar ierobežotu atbildību "KUBE Mežs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KUBE Mežs"
Legal form Limited Liability Company
Reg. No 40203006332
Reg. date 18.07.2016
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 2,800 EUR, 18.07.2016
Paid-in share capital, date 2,800 EUR, 18.07.2016
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40203006332 Registered Excluded
08.03.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.04.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 46,496 EUR Net profit 3,334 EUR Equity 55,580 EUR Date submitted08.04.2022 Number of employees 1
Year2020 Net sales 6,297 EUR Net profit -32,611 EUR Equity 52,246 EUR Date submitted15.04.2021 Number of employees 1
Year2019 Net sales 95,660 EUR Net profit 43,807 EUR Equity 84,857 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 81,836 EUR Net profit 39,797 EUR Equity 41,050 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 28,645 EUR Net profit 728 EUR Equity 1,253 EUR Date submitted10.04.2018 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 Contributions480 EUR Personal Income Tax290 EUR Other-4,560 EUR Total-3,790 EUR Number of employees1
Year2023 Social Insurance Contributions420 EUR Personal Income Tax260 EUR Other-19,190 EUR Total-18,510 EUR Number of employees1
Year2022 Social Insurance Contributions380 EUR Personal Income Tax240 EUR Other-5,430 EUR Total-4,810 EUR Number of employees1
Year2021 Social Insurance Contributions450 EUR Personal Income Tax230 EUR Other-2,860 EUR Total-2,180 EUR Number of employees1
Year2020 Social Insurance Contributions550 EUR Personal Income Tax14,090 EUR Other-14,710 EUR Total-70 EUR Number of employees1
Year2019 Social Insurance Contributions560 EUR Personal Income Tax240 EUR Other-13,640 EUR Total-12,840 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.10.2016 Amendments to the Articles of Association 10.10.2016 (TIF)
Announcement regarding the legal address (1)
29.07.2016 Announcement regarding the legal address 11.07.2016 (TIF) •
Annual report (full) (5)
08.04.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (3)
11.04.2019 Application 02.04.2019 (TIF) •
18.10.2016 Application 10.10.2016 (TIF) •
29.07.2016 Application 11.07.2016 (TIF) •
Articles of Association (2)
18.10.2016 Articles of Association 10.10.2016 (TIF)
29.07.2016 Articles of Association 11.07.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.07.2016 Bank statements or other document regarding the payment of the equity 11.07.2016 (TIF) •
Confirmation or consent to legal address (1)
29.07.2016 Confirmation or consent to legal address 11.07.2016 (TIF) •
Consent of a member of the Board / executive director (1)
18.10.2016 Consent of a member of the Board / executive director 10.10.2016 (TIF) •
Decisions / letters / protocols of public notaries (6)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
29.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
18.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2016 (TIF)
18.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2016 (TIF)
18.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2016 (TIF)
18.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2016 (TIF)
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Memorandum of Association (1)
29.07.2016 Memorandum of Association 11.07.2016 (TIF)
Protocols/decisions of a company/organisation (1)
18.10.2016 Protocols/decisions of a company/organisation 10.10.2016 (TIF) •
Shareholders’ register (2)
18.10.2016 Shareholders’ register 10.10.2016 (TIF)
29.07.2016 Shareholders’ register 11.07.2016 (TIF)
2022 (1)
08.04.2022 2021 Annual report (full) (PDF)
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (4)
25.04.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
11.04.2019 Application 02.04.2019 (TIF) •
Show all
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2016 (21)
18.10.2016 Amendments to the Articles of Association 10.10.2016 (TIF)
18.10.2016 Application 10.10.2016 (TIF) •
18.10.2016 Articles of Association 10.10.2016 (TIF)
18.10.2016 Consent of a member of the Board / executive director 10.10.2016 (TIF) •
18.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2016 (TIF)
18.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2016 (TIF)
18.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2016 (TIF)
18.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2016 (TIF)
18.10.2016 Protocols/decisions of a company/organisation 10.10.2016 (TIF) •
18.10.2016 Shareholders’ register 10.10.2016 (TIF)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
29.07.2016 Announcement regarding the legal address 11.07.2016 (TIF) •
29.07.2016 Application 11.07.2016 (TIF) •
29.07.2016 Articles of Association 11.07.2016 (TIF)
29.07.2016 Bank statements or other document regarding the payment of the equity 11.07.2016 (TIF) •
29.07.2016 Confirmation or consent to legal address 11.07.2016 (TIF) •
29.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
29.07.2016 Memorandum of Association 11.07.2016 (TIF)
29.07.2016 Shareholders’ register 11.07.2016 (TIF)
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