RUBAS MEŽMAĻI, SIA
Limited Liability Company, Micro company
Place in branch
509 by turnover
204 by paid taxes
77 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUBAS MEŽMAĻI" |
| Registration number, date | 48501012196, 23.02.1995 |
| VAT number | LV48501012196 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | "Mežmaļi", Rubas pag., Saldus nov., LV-3894 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.53 | 9.76 | 9.02 |
| Personal income tax (thousands, €) | 1.77 | 1.63 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 4.52 | 3.85 | 3.01 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 10.09.2015 | 14.09.2015 |
Contacts in cooperation with
Apply information changes
"Rubas mežmaļi", SIA
"Mežmaļi", Rubas pagasts, Saldus nov., LV-3894 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA "RUBAS MEŽMAĻI" | Until 18.10.2004 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Rubas pagasts, "Mežmaļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Rubas pag., "Mežmaļi" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Sken ana 20250221 4 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20240208 5 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas sl dziens par 2022gadu | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uz muma vad bas zi ojums2021.g. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bads sl dziens2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vAD BAS ZI OJUMS2019.G. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ilgterm.ieguld.kust.p rsk.2018.g. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016 gadu | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 gadu | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 g | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013gadu. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012gadu. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | XML | ||||
2009 |
Annual report | 15.04.2010 | TIF (324.71 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (265.02 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.94 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.3 KB | 17.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 58.98 KB | 17.09.2015 | 10.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 17.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 407.69 KB | 17.09.2015 | 10.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.39 KB | 17.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 17.10.2008 | 14.10.2008 | 1 |
Application |
TIF | 318.72 KB | 17.10.2008 | 10.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 17.10.2008 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1023.67 KB | 17.10.2008 | 10.10.2008 | 2 |
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