Rubbertech Latvia, 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 as a result of reorganization, 04.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rubbertech Latvia" |
| Registration number, date | 44103107502, 02.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2016 |
| Legal address | Ģertrūdes iela 34 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.08.2016 (registered payment 02.08.2016: 2 800 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, €) | 3.07 | 0 | 1.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu gumijas izstrādājumu ražošana (22.19) |
|---|
Historical addresses
| Alūksnes nov., Jaunlaicenes pag., "Galdusalas 1" | Until 09.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (270.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (226.95 KB) | €11.00 |
2017 |
Annual report | 02.08.2016 - 31.12.2017 | 02.05.2018 | PDF (811.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44.5 KB | 04.09.2020 | 06.05.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44.5 KB | 04.09.2020 | 06.05.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 22.04.2020 | 22.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 22.04.2020 | 22.04.2020 | 2 |
Shareholders’ register |
DOCX | 16.33 KB | 09.01.2020 | 03.01.2020 | 1 |
Articles of Association |
TIF | 12.75 KB | 28.02.2018 | 27.07.2016 | 1 |
Memorandum of association |
TIF | 36.12 KB | 28.02.2018 | 27.07.2016 | 2 |
Shareholders’ register |
TIF | 35.27 KB | 28.02.2018 | 27.07.2016 | 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 |
RTF | 190.08 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 33.7 KB | 04.09.2020 | 30.08.2020 | 2 |
Application |
DOCX | 33.7 KB | 04.09.2020 | 30.08.2020 | 2 |
Application |
EDOC | 39.5 KB | 04.09.2020 | 30.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 04.09.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 04.09.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23 KB | 04.09.2020 | 06.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.36 KB | 04.09.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
DOCX | 34.96 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
EDOC | 43.57 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 34.96 KB | 22.04.2020 | 22.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.64 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.19 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
DOCX | 42.34 KB | 09.01.2020 | 03.01.2020 | 3 |
Application |
EDOC | 51 KB | 09.01.2020 | 03.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 09.01.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.33 KB | 09.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
EDOC | 37.45 KB | 09.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 422.62 KB | 28.02.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 28.02.2018 | 02.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 28.02.2018 | 27.07.2016 | 1 |
Application |
TIF | 124.91 KB | 28.02.2018 | 27.07.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.43 KB | 28.02.2018 | 27.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.48 KB | 28.02.2018 | 27.07.2016 | 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.
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