MK RUBENE
Association
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "MK RUBENE" |
| Registration number, date | 40008253690, 11.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 11.07.2016 |
| Legal address | "Meirāni", Kocēnu pag., Valmieras nov., LV-4227 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medniecība un ar to saistītās palīgdarbības (01.70) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | 1. Apsaimniekot medību platības pēc ilgtspējīgas medību saimniecības principiem. 2. Nodrošināt veselīgu medījamo dzīvnieku populāciju Biedrības medību nomas platībās. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.05.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 20.05.2021 | ||
Natural person |
Executive Body | Right to represent individually | 10.02.2020 | ||
Natural person |
Executive Body | Right to represent individually | 10.02.2020 | ||
Natural person |
Executive Body | Right to represent individually | 10.02.2020 | ||
Natural person |
Executive Body | Right to represent individually | 10.02.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Kocēnu nov., Kocēnu pag., "Meirāni" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Kocēnu nov., Kocēnu pag., "Bokas" | Until 20.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (376.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2024 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (78.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (78.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (77.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (77.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.01.2018 | PDF (77.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 137.15 KB | 24.01.2020 | 20.01.2020 | 5 |
Articles of Association |
TIF | 125.2 KB | 29.11.2018 | 25.06.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
TIF | 3.48 MB | 17.05.2021 | 13.05.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 114.01 KB | 17.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 708.05 KB | 17.05.2021 | 10.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 10.02.2020 | 10.02.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.74 KB | 24.01.2020 | 20.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.15 KB | 24.01.2020 | 20.01.2020 | 3 |
Application |
TIF | 245.5 KB | 24.01.2020 | 29.11.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 29.11.2018 | 11.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.79 KB | 29.11.2018 | 27.06.2016 | 5 |
Application |
TIF | 303.74 KB | 29.11.2018 | 25.06.2016 | 10 |
Memorandum of Association |
TIF | 18.46 KB | 29.11.2018 | 25.06.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register