Rubber products, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 12.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rubber products" |
| Registration number, date | 40103291527, 13.05.2010 |
| VAT number | None (excluded 23.09.2019) Europe VAT register |
| Register, date | Commercial Register, 13.05.2010 |
| Legal address | Rīga, Jūrkalnes iela 15/25 Check address owners |
| Fixed capital | 1 782 648 EUR , registered 28.06.2016 (registered payment 28.06.2016: 1 782 648 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.32 | 0 | 11.03 |
| Personal income tax (thousands, €) | 0.52 | 0 | 8.4 |
| Statutory social insurance contributions (thousands, €) | 4.52 | 0.8 | 13.64 |
| Average employees count | 2 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu gumijas izstrādājumu ražošana (22.19) |
|---|---|
| CSP industry | Citu gumijas izstrādājumu ražošana (22.19) |
Historical addresses
| Rīga, Duntes iela 6 | Until 26.06.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.07.2019.
Case number: C68386619 Started 12.07.2019,
ended 02.03.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.03.2020 |
03.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.07.2019 |
15.07.2019 | Appointment of an administrator in an insolvency case |
Lācēns Aleksandrs (Certificate nr. 00586)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.07.2019 |
15.07.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.08.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 17.05.2018.
Case number: C68331418 Started 17.05.2018,
ended 19.07.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
19.07.2018 |
26.07.2018 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
17.05.2018 |
21.05.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lācēns Aleksandrs |
Rīga, Strēlnieku iela 1A - 8C, LV-1001 | Nr. 00586 (valid from 23.12.2019 till 30.04.2024) |
Phone +371 26115815
E-mail maksatnespeja@lumos.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vd bas zinojums 2017gads Rubber | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Rub | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rubber Products 2015 gads Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Rubber | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Rubber | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Rubber | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 2011 Rubber | XML | ||||
2010 |
Annual report | 13.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 2010 Rubber | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.25 KB | 29.07.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 65.56 KB | 29.07.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 97.81 KB | 22.08.2014 | 30.07.2014 | 2 |
Articles of Association |
TIF | 112.41 KB | 26.06.2014 | 17.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 67.31 KB | 26.06.2014 | 17.04.2014 | 2 |
Shareholders’ register |
TIF | 55.62 KB | 26.06.2014 | 17.04.2014 | 2 |
Articles of Association |
TIF | 38.45 KB | 07.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 57.95 KB | 07.02.2014 | 27.01.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.12 KB | 07.02.2014 | 10.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 20.27 KB | 15.12.2010 | 02.12.2010 | 1 |
Articles of Association |
TIF | 23.7 KB | 15.12.2010 | 02.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.04 KB | 15.12.2010 | 02.12.2010 | 1 |
Shareholders’ register |
TIF | 30.91 KB | 15.12.2010 | 02.12.2010 | 1 |
Shareholders’ register |
TIF | 26.49 KB | 21.09.2010 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 26.98 KB | 25.08.2010 | 19.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 24.61 KB | 07.07.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 43.77 KB | 07.07.2010 | 11.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.19 KB | 07.07.2010 | 11.06.2010 | 1 |
Shareholders’ register |
TIF | 63.45 KB | 07.07.2010 | 11.06.2010 | 2 |
Articles of Association |
TIF | 154.54 KB | 21.05.2010 | 07.05.2010 | 1 |
Memorandum of Association |
TIF | 151.65 KB | 21.05.2010 | 07.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.88 KB | 12.03.2020 | 12.03.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 40.13 KB | 12.03.2020 | 06.03.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 54.22 KB | 12.03.2020 | 06.03.2020 | 1 |
Notary’s decision |
EDOC | 66.02 KB | 03.03.2020 | 03.03.2020 | 1 |
Court decision/judgement |
99.2 KB | 02.03.2020 | 02.03.2020 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 12.03.2020 | 25.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.51 KB | 12.03.2020 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.1 KB | 01.10.2019 | 01.10.2019 | 2 |
Notary’s decision |
EDOC | 70.3 KB | 15.07.2019 | 15.07.2019 | 2 |
Court decision/judgement |
105.74 KB | 12.07.2019 | 12.07.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 16.04.2019 | 16.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 50.67 KB | 12.04.2019 | 12.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.15 KB | 12.04.2019 | 12.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50.67 KB | 16.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.16 KB | 16.04.2019 | 11.04.2019 | 1 |
Notary’s decision |
EDOC | 70.07 KB | 26.07.2018 | 26.07.2018 | 2 |
Court decision/judgement |
TIF | 58.92 KB | 25.07.2018 | 19.07.2018 | 2 |
Notary’s decision |
EDOC | 70.11 KB | 21.05.2018 | 21.05.2018 | 2 |
Notary’s decision |
RTF | 191.21 KB | 21.05.2018 | 21.05.2018 | 2 |
Court decision/judgement |
EDOC | 80.41 KB | 18.05.2018 | 18.05.2018 | 2 |
Court decision/judgement |
DOC | 87 KB | 18.05.2018 | 18.05.2018 | 2 |
Court decision/judgement |
DOC | 87 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 29.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 123.67 KB | 29.07.2016 | 25.05.2016 | 2 |
Application |
TIF | 76.67 KB | 29.07.2016 | 17.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.39 KB | 29.07.2016 | 17.05.2016 | 1 |
Appraisal reports |
TIF | 62.92 KB | 29.07.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.89 KB | 29.07.2016 | 17.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.58 KB | 22.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 152.02 KB | 22.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 26.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 101.69 KB | 26.06.2014 | 25.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.89 KB | 26.06.2014 | 17.04.2014 | 1 |
Appraisal reports |
TIF | 57.41 KB | 26.06.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.88 KB | 26.06.2014 | 17.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 26.03.2014 | 26.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.33 KB | 27.03.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 20.03.2014 | 20.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.66 KB | 20.03.2014 | 12.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 07.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 239.08 KB | 07.02.2014 | 28.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.24 KB | 07.02.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 29.06.2012 | 26.06.2012 | 2 |
Application |
TIF | 154.73 KB | 29.06.2012 | 21.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.95 KB | 29.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 15.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 59.07 KB | 15.12.2010 | 09.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 15.12.2010 | 03.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.16 KB | 15.12.2010 | 02.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.12 KB | 15.12.2010 | 02.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 21.09.2010 | 20.09.2010 | 2 |
Application |
TIF | 65.44 KB | 21.09.2010 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 25.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 78.38 KB | 25.08.2010 | 19.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 07.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 151.52 KB | 07.07.2010 | 30.06.2010 | 2 |
Other documents |
TIF | 70.86 KB | 25.08.2010 | 21.06.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.54 KB | 07.07.2010 | 14.06.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.06 KB | 07.07.2010 | 11.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 07.07.2010 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 179.23 KB | 21.05.2010 | 13.05.2010 | 1 |
Registration certificates |
TIF | 189.36 KB | 21.05.2010 | 13.05.2010 | 1 |
Application |
TIF | 725.17 KB | 21.05.2010 | 10.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.36 KB | 21.05.2010 | 10.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 15.12.2010 | 07.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 30.39 KB | 07.07.2010 | 07.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 119.64 KB | 21.05.2010 | 07.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 102.39 KB | 21.05.2010 | 07.05.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.05.2018 |
LETA | Izsolīs gumijas izstrādājumu ražotāja "Rubber Products" kustamo mantu |