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Sabiedrība ar ierobežotu atbildību "KUBIKMETRS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KUBIKMETRS"
Legal form Limited Liability Company
Reg. No 54103035831
Reg. date 07.06.2005
Register Commercial Register
Legal Address Ķēniņi, Salacgrīvas pag., Limbažu nov., LV-4033
Registered share capital, date 200,000 EUR, 19.02.2016
Paid-in share capital, date 200,000 EUR, 19.02.2016
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV54103035831 Registered Excluded
06.07.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
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 3,868,892 EUR Net profit 26,282 EUR Equity 1,905,648 EUR Date submitted27.04.2021 Number of employees 71
Year2019 Net sales 3,935,811 EUR Net profit 67,889 EUR Equity 1,879,366 EUR Date submitted06.05.2020 Number of employees 73
Year2018 Net sales 4,455,213 EUR Net profit 450,661 EUR Equity 2,225,477 EUR Date submitted02.05.2019 Number of employees 76
Year2017 Net sales 3,616,282 EUR Net profit 218,137 EUR Equity 1,824,816 EUR Date submitted25.04.2018 Number of employees 76
Year2016 Net sales 3,306,808 EUR Net profit 219,373 EUR Equity 1,618,679 EUR Date submitted02.05.2017 Number of employees 77
Year2015 Net sales 3,344,956 EUR Net profit 111,443 EUR Equity 1,399,306 EUR Date submitted04.04.2016 Number of employees 76
Year2014 Net sales 3,469,779 EUR Net profit 267,244 EUR Equity 1,342,863 EUR Date submitted03.05.2015 Number of employees 80
Year2013 Net sales 2,302,407 LVL Net profit 145,073 LVL Equity 755,320 LVL Date submitted13.05.2014 Number of employees 82
Year2012 Net sales 1,840,672 LVL Net profit 108,945 LVL Equity 610,247 LVL Date submitted27.04.2013 Number of employees 74
Year2011 Net sales 1,864,010 LVL Net profit 100,398 LVL Equity 501,302 LVL Date submitted19.04.2012 Number of employees 73
Year2010 Net sales 1,372,953 LVL Net profit 181,165 LVL Equity 400,904 LVL Date submitted15.03.2011 Number of employees 62
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted24.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted07.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.11.2008 Number of employees
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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 Contributions407,920 EUR Personal Income Tax201,630 EUR Other-64,550 EUR Total545,000 EUR Number of employees71
Year2023 Social Insurance Contributions389,310 EUR Personal Income Tax229,680 EUR Other-51,930 EUR Total567,060 EUR Number of employees70
Year2022 Social Insurance Contributions359,280 EUR Personal Income Tax167,490 EUR Other-72,180 EUR Total454,590 EUR Number of employees73
Year2021 Social Insurance Contributions334,230 EUR Personal Income Tax152,850 EUR Other-22,900 EUR Total464,180 EUR Number of employees76
Year2020 Social Insurance Contributions307,030 EUR Personal Income Tax132,050 EUR Other-45,180 EUR Total393,900 EUR Number of employees71
Year2019 Social Insurance Contributions304,890 EUR Personal Income Tax171,800 EUR Other-47,440 EUR Total429,250 EUR Number of employees74
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.02.2018 Amendments to the Articles of Association 07.12.2015 (TIF)
Announcement regarding the legal address (1)
06.11.2008 Announcement regarding the legal address 02.06.2005 (TIF) •
Announcement regarding the reorganisation (2)
18.12.2018 Announcement regarding the reorganisation 07.12.2018 (EDOC) •
18.12.2018 Announcement regarding the reorganisation 07.12.2018 (doc) •
Annual report (full) (20)
27.04.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
04.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
15.03.2011 2010 Annual report (full) (HTML)
11.05.2010 2009 Annual report (full) (TIF)
24.04.2009 2008 Annual report (full) (TIF)
06.11.2008 2005 Annual report (full) (TIF)
09.07.2008 2007 Annual report (full) (TIF)
07.05.2007 2006 Annual report (full) (TIF)
Show all
Application (5)
25.09.2018 Application 07.12.2015 (TIF) •
06.11.2008 Application 29.04.2008 (TIF) •
06.11.2008 Application 15.08.2005 (TIF) •
06.11.2008 Application 02.06.2005 (TIF) •
06.11.2008 Application 22.05.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.02.2018 Application of shareholders or third persons for the acquisition of shares 07.12.2015 (TIF) •
Articles of Association (3)
27.02.2018 Articles of Association 07.12.2015 (TIF)
06.11.2008 Articles of Association 02.06.2005 (TIF)
06.11.2008 Articles of Association 27.04.2007 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.11.2008 Bank statements or other document regarding the payment of the equity 31.05.2005 (TIF) •
06.11.2008 Bank statements or other document regarding the payment of the equity 11.08.2005 (TIF) •
Consent of a member of the Board / executive director (1)
06.11.2008 Consent of a member of the Board / executive director 02.06.2005 (TIF) •
Consent of the auditor (1)
06.11.2008 Consent of the auditor 25.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (8)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
27.02.2018 Decisions / letters / protocols of public notaries 19.02.2016 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
Show all
Memorandum of Association (1)
06.11.2008 Memorandum of Association 02.06.2005 (TIF)
Other documents (1)
27.10.2016 Other documents 06.03.2007 (TIF) •
Protocols/decisions of a company/organisation (5)
27.02.2018 Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
06.11.2008 Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
06.11.2008 Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
06.11.2008 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
06.11.2008 Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
Show all
Receipts on the publication and state fees (4)
27.10.2016 Receipts on the publication and state fees 26.04.2007 (TIF) •
06.11.2008 Receipts on the publication and state fees 29.04.2008 (TIF) •
06.11.2008 Receipts on the publication and state fees 15.08.2005 (TIF) •
06.11.2008 Receipts on the publication and state fees 31.05.2005 (TIF) •
Show all
Registration certificates (1)
06.11.2008 Registration certificates 07.06.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.02.2018 Regulations for the increase/reduction of the equity 07.12.2015 (TIF)
06.11.2008 Regulations for the increase/reduction of the equity 23.04.2007 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2018 (doc)
12.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2018 (EDOC) •
Sample report (1)
06.11.2008 Sample report 02.06.2005 (TIF) •
Shareholders’ register (2)
27.02.2018 Shareholders’ register 07.12.2015 (TIF)
06.11.2008 Shareholders’ register 16.05.2007 (TIF)
Statement regarding the beneficial owners (1)
27.02.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
06.05.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (17)
18.12.2018 Announcement regarding the reorganisation 07.12.2018 (EDOC) •
18.12.2018 Announcement regarding the reorganisation 07.12.2018 (doc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
12.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2018 (doc)
12.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2018 (EDOC) •
25.09.2018 Application 07.12.2015 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
27.02.2018 Amendments to the Articles of Association 07.12.2015 (TIF)
27.02.2018 Application of shareholders or third persons for the acquisition of shares 07.12.2015 (TIF) •
27.02.2018 Articles of Association 07.12.2015 (TIF)
27.02.2018 Decisions / letters / protocols of public notaries 19.02.2016 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
27.02.2018 Regulations for the increase/reduction of the equity 07.12.2015 (TIF)
27.02.2018 Shareholders’ register 07.12.2015 (TIF)
27.02.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
Show all
2017 (5)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (3)
27.10.2016 Other documents 06.03.2007 (TIF) •
27.10.2016 Receipts on the publication and state fees 26.04.2007 (TIF) •
04.04.2016 2015 Annual report (full) (PDF)
2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
13.05.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (1)
19.04.2012 2011 Annual report (full) (HTML)
2011 (1)
15.03.2011 2010 Annual report (full) (HTML)
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
24.04.2009 2008 Annual report (full) (TIF)
2008 (29)
06.11.2008 Announcement regarding the legal address 02.06.2005 (TIF) •
06.11.2008 2005 Annual report (full) (TIF)
06.11.2008 Application 29.04.2008 (TIF) •
06.11.2008 Application 15.08.2005 (TIF) •
06.11.2008 Application 02.06.2005 (TIF) •
06.11.2008 Application 22.05.2007 (TIF) •
06.11.2008 Articles of Association 02.06.2005 (TIF)
06.11.2008 Articles of Association 27.04.2007 (TIF)
06.11.2008 Bank statements or other document regarding the payment of the equity 31.05.2005 (TIF) •
06.11.2008 Bank statements or other document regarding the payment of the equity 11.08.2005 (TIF) •
06.11.2008 Consent of a member of the Board / executive director 02.06.2005 (TIF) •
06.11.2008 Consent of the auditor 25.05.2005 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
06.11.2008 Memorandum of Association 02.06.2005 (TIF)
06.11.2008 Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
06.11.2008 Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
06.11.2008 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
06.11.2008 Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
06.11.2008 Receipts on the publication and state fees 29.04.2008 (TIF) •
06.11.2008 Receipts on the publication and state fees 15.08.2005 (TIF) •
06.11.2008 Receipts on the publication and state fees 31.05.2005 (TIF) •
06.11.2008 Registration certificates 07.06.2005 (TIF) •
06.11.2008 Regulations for the increase/reduction of the equity 23.04.2007 (TIF)
06.11.2008 Sample report 02.06.2005 (TIF) •
06.11.2008 Shareholders’ register 16.05.2007 (TIF)
09.07.2008 2007 Annual report (full) (TIF)
Show all
2007 (1)
07.05.2007 2006 Annual report (full) (TIF)
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