RUBENE 2002, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
782 by profit
332 by paid taxes
97 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "RUBENE 2002" SIA |
| Registration number, date | 44103041681, 14.08.2006 |
| VAT number | LV44103041681 from 01.09.2006 Europe VAT register |
| Register, date | Commercial Register, 14.08.2006 |
| Legal address | Beātes iela 19 – 39, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 5.68 | 5.21 | 3.48 |
| Personal income tax (thousands, €) | 2.31 | 1.83 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 4.39 | 3.49 | 3.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.08.2009 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 22.04.2015 | 15.06.2015 |
Historical addresses
| Valmieras rajons, Valmiera, Beātes iela 19-39 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Beātes iela 19 - 39 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (312.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums Rubene 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums Rubene 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (358.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rubeneZINOJUMS | |||||
2012 |
Annual report | 05.05.2013 | TIF (975.76 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (986.21 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (484.56 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (473.21 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (435.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.42 KB | 20.08.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 145.9 KB | 20.08.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 66.42 KB | 22.10.2007 | 09.08.2006 | 1 |
Memorandum of Association |
TIF | 61.57 KB | 22.10.2007 | 09.08.2006 | 1 |
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 | 182.78 KB | 20.08.2015 | 15.06.2015 | 2 |
Application |
TIF | 210.65 KB | 20.08.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.49 KB | 20.08.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 19.10.2018 | 26.08.2009 | 1 |
Application |
TIF | 277.53 KB | 19.10.2018 | 24.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 27.58 KB | 19.10.2018 | 24.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 19.10.2018 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 22.10.2007 | 14.08.2006 | 1 |
Registration certificates |
TIF | 57.92 KB | 22.10.2007 | 14.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 26.43 KB | 22.10.2007 | 09.08.2006 | 1 |
Application |
TIF | 561.82 KB | 22.10.2007 | 09.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.85 KB | 22.10.2007 | 09.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.78 KB | 22.10.2007 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 22.10.2007 | 09.08.2006 | 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