RUBENES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.07.2018
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "RUBENES"
Registration number, date 40003525706, 29.12.2000
VAT number None (excluded 10.12.2008) Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Ezera iela 18 – 15, Rīga, LV-1034 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "RUBENES" Until 17.11.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 151-185 Until 07.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2005

Annual report 27.12.2006  TIF (297.17 KB)

2004

Annual report 03.12.2012  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 03.12.2012  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 03.12.2012  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 03.12.2012  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.08 KB 14.06.2018 22.09.2008 1

Articles of Association

TIF 206.44 KB 14.06.2018 17.11.2004 5

Shareholders’ register

TIF 22.64 KB 14.06.2018 05.11.2004 1

Articles of Association

TIF 559.96 KB 14.06.2018 29.12.2000 9

Memorandum of association

TIF 224.35 KB 14.06.2018 27.11.2000 3

Shareholders’ register

TIF 15.85 KB 14.06.2018 27.11.2000 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

EDOC 102.27 KB 06.07.2018 06.07.2018 2

Orders/request/cover notes of court bailiffs

PDF 364.25 KB 05.04.2018 05.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 352.8 KB 05.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

TIF 26.48 KB 09.06.2015 02.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.69 KB 02.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 12.12.2014 12.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 12.12.2014 12.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.58 KB 09.12.2014 08.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.58 KB 09.12.2014 08.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 33.06 KB 09.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 10.06.2013 10.06.2013 1

Orders/request/cover notes of court bailiffs

TIF 57.31 KB 14.06.2018 04.06.2013 2

Decisions / letters / protocols of public notaries

RTF 193.46 KB 29.11.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 949.63 KB 29.11.2012 29.11.2012 1

Orders/request/cover notes of court bailiffs

TIF 46.93 KB 30.11.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

TIF 57.79 KB 14.06.2018 07.10.2008 2

Application

TIF 254.77 KB 14.06.2018 22.09.2008 7

Bank statements or other document regarding the payment of the equity

TIF 19.15 KB 14.06.2018 22.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.56 KB 14.06.2018 22.09.2008 1

Power of attorney, act of empowerment

TIF 20.05 KB 14.06.2018 22.09.2008 1

Protocols/decisions of a company/organisation

TIF 35.76 KB 14.06.2018 22.09.2008 1

Sample report

TIF 29.82 KB 14.06.2018 31.03.2008 1

Decisions / letters / protocols of public notaries

TIF 55.51 KB 14.06.2018 26.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 22.64 KB 14.06.2018 21.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 31.7 KB 14.06.2018 21.11.2007 1

Application

TIF 121.53 KB 14.06.2018 07.11.2007 3

Protocols/decisions of a company/organisation

TIF 26.07 KB 14.06.2018 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.72 KB 14.06.2018 17.11.2004 1

Registration certificates

TIF 24.68 KB 14.06.2018 17.11.2004 1

Receipts on the publication and state fees

TIF 19.88 KB 14.06.2018 10.11.2004 1

Receipts on the publication and state fees

TIF 18.25 KB 14.06.2018 10.11.2004 1

Application

TIF 88.77 KB 20.06.2018 05.11.2004 3

Power of attorney, act of empowerment

TIF 16.98 KB 20.06.2018 05.11.2004 1

Announcement regarding the legal address

TIF 15.28 KB 14.06.2018 05.11.2004 1

Consent of the auditor

TIF 14.63 KB 14.06.2018 05.11.2004 1

Consent of a member of the Board / executive director

TIF 15.66 KB 14.06.2018 05.11.2004 1

Protocols/decisions of a company/organisation

TIF 37.76 KB 14.06.2018 05.11.2004 1

Protocols/decisions of a company/organisation

TIF 26.85 KB 14.06.2018 20.04.2002 1

Decisions / letters / protocols of public notaries

TIF 36.13 KB 14.06.2018 29.12.2000 1

Registration certificates

TIF 66.47 KB 14.06.2018 29.12.2000 1

Application

TIF 104.29 KB 14.06.2018 06.12.2000 2

Bank statements or other document regarding the payment of the equity

TIF 18.26 KB 14.06.2018 06.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 23.93 KB 28.11.2012 01.12.2000 1

Sample report

TIF 33.08 KB 14.06.2018 29.11.2000 2

Power of attorney, act of empowerment

TIF 18.95 KB 14.06.2018 27.11.2000 1

Protocols/decisions of a company/organisation

TIF 34.49 KB 14.06.2018 27.11.2000 1

Copy of the personal identification document

TIF 23.3 KB 14.06.2018 21.06.1994 1

Copy of the personal identification document

TIF 22.27 KB 14.06.2018 21.06.1994 1

Copy of the personal identification document

TIF 62.74 KB 14.06.2018 03.09.1993 1

Copy of the personal identification document

TIF 38.04 KB 14.06.2018 03.09.1993 1

Copy of the personal identification document

TIF 8.13 KB 14.06.2018 03.09.1993 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