Rubenhair Baltika, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
8 by profit
41 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "Rubenhair Baltika" |
| Registration number, date | 40103626380, 17.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2013 |
| Legal address | Republikas laukums 3 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 28.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rubenhair Baltika, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.05.2020)
- 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, €) | 31.21 | 33.33 | 30.07 |
| Personal income tax (thousands, €) | 9.89 | 11.78 | 12.26 |
| Statutory social insurance contributions (thousands, €) | 21.18 | 20.99 | 17.59 |
| Average employees count | 10 | 8 | 7 |
| Received COVID-19 downtime support | 15.05.2020, € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2018 |
* 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 |
99.45 % | 2 884 | € 1 | € 2 884 | Latvia | 22.12.2020 | 28.01.2021 |
Natural person |
0.55 % | 16 | € 1 | € 16 | United States of America | 22.12.2020 | 28.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2017 |
Right to represent individually |
Natural person
(from 22.12.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 58 | Until 16.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Baznīcas iela 24 - 1 | Until 28.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (652.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (441.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (723.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (213.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (835.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (2.8 MB) | €11.00 |
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (278.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rubenhair vad.zin1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Rubenhair Baltika vadibas zinojums | |||||
2013 |
Annual report | 17.01.2013 - 31.12.2013 | 17.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 131.5 KB | 28.01.2021 | 22.12.2020 | 1 |
Articles of Association |
DOC | 131.5 KB | 28.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 28.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 28.01.2021 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 09.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOCX | 21.03 KB | 23.02.2018 | 05.01.2018 | 2 |
Shareholders’ register |
DOCX | 21.03 KB | 23.02.2018 | 05.01.2018 | 2 |
Shareholders’ register |
DOCX | 20.57 KB | 05.01.2018 | 13.12.2017 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 05.01.2018 | 13.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 27.61 KB | 05.01.2018 | 30.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 27.61 KB | 05.01.2018 | 30.11.2017 | 1 |
Articles of Association |
DOCX | 34.67 KB | 05.01.2018 | 30.11.2017 | 8 |
Articles of Association |
DOCX | 34.67 KB | 05.01.2018 | 30.11.2017 | 8 |
Regulations for the increase/reduction of the equity |
DOCX | 29.25 KB | 05.01.2018 | 30.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 29.25 KB | 05.01.2018 | 30.11.2017 | 3 |
Shareholders’ register |
DOCX | 21.83 KB | 06.11.2017 | 25.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 507.71 KB | 21.10.2014 | 11.09.2014 | 11 |
Articles of Association |
TIF | 571.74 KB | 21.10.2014 | 11.09.2014 | 12 |
Shareholders’ register |
TIF | 54.45 KB | 21.10.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 213.43 KB | 21.10.2014 | 11.09.2014 | 5 |
Shareholders’ register |
TIF | 228.6 KB | 07.02.2014 | 31.01.2014 | 3 |
Articles of Association |
TIF | 22.86 KB | 21.01.2013 | 09.01.2013 | 1 |
Memorandum of association |
TIF | 90.88 KB | 21.01.2013 | 09.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 10.01.2024 | 10.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 10.01.2024 | 09.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 09.01.2024 | 09.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.1 KB | 19.05.2023 | 19.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.33 KB | 13.04.2023 | 13.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.42 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 51.63 KB | 28.01.2021 | 24.01.2021 | 1 |
Application |
DOCX | 46.37 KB | 28.01.2021 | 24.01.2021 | 1 |
Application |
DOCX | 46.37 KB | 28.01.2021 | 24.01.2021 | 1 |
Articles of Association |
EDOC | 47.21 KB | 28.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.16 KB | 28.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
EDOC | 61.4 KB | 09.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 48.07 KB | 09.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 28.01.2021 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.99 KB | 28.01.2021 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 28.01.2021 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 09.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.01 KB | 09.10.2020 | 25.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.34 KB | 09.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 12.12.2019 | 12.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.71 KB | 10.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.51 KB | 10.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.81 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 13.05.2019 | 13.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.48 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.67 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 27.12.2018 | 27.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 19.12.2018 | 19.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.46 KB | 19.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
DOCX | 48.19 KB | 16.10.2018 | 10.10.2018 | 2 |
Application |
EDOC | 61.47 KB | 16.10.2018 | 10.10.2018 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 42.39 KB | 16.10.2018 | 10.10.2018 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 28.39 KB | 16.10.2018 | 10.10.2018 | 1 |
Application |
DOCX | 37.22 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
EDOC | 50.9 KB | 28.08.2018 | 28.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 28.69 KB | 28.08.2018 | 28.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.09 KB | 28.08.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 28.08.2018 | 28.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
DOCX | 43.29 KB | 23.02.2018 | 20.02.2018 | 3 |
Application |
EDOC | 55.09 KB | 23.02.2018 | 20.02.2018 | 3 |
Application |
DOCX | 43.29 KB | 23.02.2018 | 20.02.2018 | 3 |
Shareholders’ register |
EDOC | 53.6 KB | 23.02.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.43 KB | 05.01.2018 | 05.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.44 KB | 05.01.2018 | 22.12.2017 | 6 |
Statement regarding the beneficial owners |
DOCX | 44.44 KB | 05.01.2018 | 22.12.2017 | 6 |
Statement regarding the beneficial owners |
EDOC | 59.91 KB | 05.01.2018 | 22.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.64 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 36.24 KB | 22.12.2017 | 18.12.2017 | 2 |
Application |
DOCX | 36.24 KB | 22.12.2017 | 18.12.2017 | 2 |
Application |
EDOC | 51.6 KB | 22.12.2017 | 18.12.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.7 KB | 22.12.2017 | 18.12.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.12 KB | 22.12.2017 | 18.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.7 KB | 22.12.2017 | 18.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
74.5 KB | 05.01.2018 | 13.12.2017 | 1 | |
Shareholders’ register |
EDOC | 36.68 KB | 05.01.2018 | 13.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
86 KB | 05.01.2018 | 04.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.35 KB | 05.01.2018 | 04.12.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 44.07 KB | 05.01.2018 | 30.11.2017 | 1 |
Articles of Association |
EDOC | 65.98 KB | 05.01.2018 | 30.11.2017 | 8 |
Application |
6.8 MB | 05.01.2018 | 30.11.2017 | 25 | |
Application |
EDOC | 6.54 MB | 05.01.2018 | 30.11.2017 | 25 |
Application |
6.8 MB | 05.01.2018 | 30.11.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.34 KB | 05.01.2018 | 30.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
93.04 KB | 05.01.2018 | 30.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 107.52 KB | 05.01.2018 | 30.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
93.04 KB | 05.01.2018 | 30.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.14 KB | 05.01.2018 | 30.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.34 KB | 05.01.2018 | 30.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.44 KB | 05.01.2018 | 30.11.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.96 KB | 05.01.2018 | 30.11.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.96 KB | 05.01.2018 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.5 KB | 05.01.2018 | 30.11.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.46 KB | 05.01.2018 | 30.11.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.46 KB | 05.01.2018 | 30.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 45.61 KB | 05.01.2018 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 21.11.2017 | 21.11.2017 | 2 |
Shareholders’ register |
EDOC | 71.4 KB | 06.11.2017 | 25.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 274.9 KB | 16.11.2017 | 24.08.2017 | 6 |
Application |
TIF | 155.48 KB | 16.11.2017 | 26.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 54.48 KB | 09.11.2017 | 26.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.56 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 307.68 KB | 21.10.2014 | 11.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 31.13 KB | 21.10.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.79 KB | 21.10.2014 | 11.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 07.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 207.68 KB | 07.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 62.68 KB | 19.08.2013 | 13.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.08 KB | 19.08.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 21.01.2013 | 17.01.2013 | 2 |
Registration certificates |
TIF | 52.15 KB | 21.01.2013 | 17.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.37 KB | 21.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.02 KB | 21.01.2013 | 09.01.2013 | 1 |
Application |
TIF | 309.09 KB | 21.01.2013 | 09.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 122.7 KB | 21.01.2013 | 07.12.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 216.58 KB | 21.01.2013 | 05.12.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 448.44 KB | 21.01.2013 | 04.12.2012 | 8 |
Confirmation or consent to legal address |
TIF | 7.35 KB | 21.01.2013 | 07.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 83.28 KB | 21.01.2013 | 05.09.2006 | 3 |
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