Rubate metal, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
31 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rubate metal"
Registration number, date 44103039066, 21.02.2006
VAT number LV44103039066 from 20.03.2006 Europe VAT register
Register, date Commercial Register, 21.02.2006
Legal address Hipokrāta iela 2D, Rīga, LV-1079 Check address owners
Fixed capital 2 840 EUR, registered payment 16.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 424.96 321.93 415.72
Personal income tax (thousands, €) 117.63 104.86 109.78
Statutory social insurance contributions (thousands, €) 220.73 250.89 298.79
Average employees count 46 52 55
Received COVID-19 downtime support 19.03.2021, 290.62 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2018
* 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

50 % 5 € 284 € 1 420 Latvia 14.08.2018 20.08.2018

Natural person

50 % 5 € 284 € 1 420 Latvia 14.08.2018 20.08.2018

Apply information changes

ML

"Rubate Metal", SIA

Baložu 4, Gulbene, Gulbenes nov., LV-4401 Check address owners

Metālapstrāde

http://www.rubatemetal.lv

Historical company names

SIA "OZI METAL" Until 10.08.2012 12 years ago

Historical addresses

Gulbenes rajons, Beļavas pagasts, Ozolkalns, Kļavkalnu iela 1-1 Until 03.07.2009 15 years ago
Gulbenes nov., Beļavas pag., Ozolkalns, Kļavkalnu iela 1-1 Until 10.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums 2022 PDF
Vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums2019 PDF
Vadibas zinojums Gada parskats PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vadibas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 25.09.2013  TIF (733.59 KB)

2011

 Annual report 28.05.2012  TIF (647.25 KB)

2010

 Annual report 17.05.2011  TIF (679.81 KB)

2009

 Annual report 06.05.2010  TIF (623.97 KB)

2008

 Annual report 27.04.2009  TIF (654.33 KB)

2007

 Annual report 25.07.2008  TIF (762.33 KB)

2006

 Annual report 20.06.2007  TIF (554.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26 KB 16.10.2018 11.10.2018 1

Articles of Association

 DOC 119.5 KB 16.10.2018 11.10.2018 1

Shareholders’ register

PDF 1.64 MB 20.08.2018 14.08.2018 2

Amendments to the Articles of Association

 TIF 16.82 KB 28.11.2017 02.08.2012 1

Articles of Association

 TIF 34.24 KB 28.11.2017 02.08.2012 1

Articles of Association

 TIF 44.55 KB 04.12.2007 14.02.2006 1

Memorandum of association

 TIF 72.48 KB 04.12.2007 14.02.2006 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

 EDOC 70.91 KB 16.10.2018 16.10.2018 2

Amendments to the Articles of Association

 EDOC 24.5 KB 16.10.2018 11.10.2018 1

Articles of Association

 EDOC 49.08 KB 16.10.2018 11.10.2018 1

Application

 DOCX 43.61 KB 16.10.2018 11.10.2018 3

Application

 EDOC 57.29 KB 16.10.2018 11.10.2018 3

Protocols/decisions of a company/organisation

 DOC 138.5 KB 16.10.2018 11.10.2018 2

Protocols/decisions of a company/organisation

 EDOC 60.83 KB 16.10.2018 11.10.2018 2

Notice of officers regarding the resignation

EDOC 24.14 KB 16.10.2018 09.10.2018 1

Notice of officers regarding the resignation

DOC 25 KB 16.10.2018 09.10.2018 1

Application

 DOCX 57.11 KB 20.08.2018 20.08.2018 12

Application

 EDOC 87.47 KB 20.08.2018 20.08.2018 12

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 20.08.2018 20.08.2018 2

Consent of a member of the Board / executive director

 DOCX 13.04 KB 20.08.2018 14.08.2018 1

Consent of a member of the Board / executive director

 EDOC 27.99 KB 20.08.2018 14.08.2018 1

Consent of a member of the Board / executive director

 DOCX 13 KB 20.08.2018 14.08.2018 1

Consent of a member of the Board / executive director

 EDOC 28.06 KB 20.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

 DOC 140.5 KB 20.08.2018 14.08.2018 2

Protocols/decisions of a company/organisation

 EDOC 106.58 KB 20.08.2018 14.08.2018 2

Shareholders’ register

EDOC 1.66 MB 20.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.61 KB 16.04.2015 16.04.2015 1

Articles of Association

 EDOC 50.99 KB 13.04.2015 13.04.2015 1

Application

 EDOC 40.92 KB 13.04.2015 13.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 62.3 KB 13.04.2015 13.04.2015 1

Shareholders’ register

EDOC 1.63 MB 13.04.2015 13.04.2015 1

Registration certificates

 TIF 27.41 KB 28.11.2017 10.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.85 KB 14.08.2012 10.08.2012 2

Application

 TIF 172.56 KB 28.11.2017 02.08.2012 4

Confirmation or consent to legal address

 TIF 21.31 KB 28.11.2017 02.08.2012 1

Consent of a member of the Board / executive director

 TIF 98.13 KB 28.11.2017 02.08.2012 4

Protocols/decisions of a company/organisation

 TIF 36.86 KB 28.11.2017 02.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.63 KB 28.11.2017 24.03.2009 1

Application

 TIF 114.84 KB 28.11.2017 18.03.2009 2

Receipts on the publication and state fees

 TIF 37.15 KB 28.11.2017 18.03.2009 2

Protocols/decisions of a company/organisation

 TIF 28.85 KB 28.11.2017 22.02.2009 1

Registration certificates

 TIF 29.56 KB 28.11.2017 21.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 61.41 KB 04.12.2007 21.02.2006 1

Registration certificates

 TIF 54.46 KB 04.12.2007 21.02.2006 1

Announcement regarding the legal address

 TIF 14.55 KB 04.12.2007 14.02.2006 1

Application

 TIF 420.45 KB 04.12.2007 14.02.2006 4

Bank statements or other document regarding the payment of the equity

TIF 31.55 KB 04.12.2007 14.02.2006 1

Consent of the auditor

 TIF 12.53 KB 04.12.2007 14.02.2006 1

Consent of a member of the Board / executive director

 TIF 12.56 KB 04.12.2007 14.02.2006 1

Receipts on the publication and state fees

 TIF 81.54 KB 04.12.2007 14.02.2006 2

Sample report

 TIF 33.66 KB 04.12.2007 13.02.2006 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