Rubeņi ID, SIA

Limited Liability Company, Micro company
Place in branch
306 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rubeņi ID"
Registration number, date 43603039622, 05.08.2009
VAT number LV43603039622 from 29.09.2009 Europe VAT register
Register, date Commercial Register, 05.08.2009
Legal address "Rubeņi", Elejas pag., Jelgavas nov., LV-3023 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -2.44 -4.3 -2.11
Personal income tax (thousands, €) 0.49 0.15 0.81
Statutory social insurance contributions (thousands, €) 0.72 0.19 1.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Dārzeņu audzēšana (01.13)

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 Member of the Board Right to represent individually   31.10.2011
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2016 29.06.2016

Historical addresses

Jelgava, Meiju ceļš 50-38 Until 31.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (80.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (79.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Rubeni vad zinoj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums RU 14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums RU DOCX

2012

 Annual report 15.05.2013  TIF (489.22 KB)

2011

 Annual report 30.04.2012  TIF (502.22 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.09 KB)

2010

 Annual report 05.04.2011  TIF (544.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.11 KB 16.06.2016 16.06.2016 1

Articles of Association

 EDOC 25.36 KB 16.06.2016 16.06.2016 1

Shareholders’ register

EDOC 30.3 KB 16.06.2016 16.06.2016 1

Articles of Association

 TIF 13.06 KB 01.11.2011 26.10.2011 1

Shareholders’ register

TIF 15.1 KB 01.11.2011 26.10.2011 1

Articles of Association

 TIF 18.28 KB 17.09.2010 27.07.2009 1

Memorandum of association

 TIF 45.24 KB 17.09.2010 27.07.2009 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

 EDOC 70.85 KB 29.06.2016 29.06.2016 2

Application

 DOCX 27.76 KB 16.06.2016 16.06.2016 2

Application

 EDOC 40.76 KB 16.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

 DOC 35 KB 16.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.94 KB 16.06.2016 16.06.2016 1

Shareholders’ register

EDOC 30.3 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.3 KB 01.11.2011 31.10.2011 2

Application

 TIF 216.65 KB 01.11.2011 27.10.2011 7

Confirmation or consent to legal address

 TIF 8.08 KB 01.11.2011 26.10.2011 1

Protocols/decisions of a company/organisation

 TIF 26.45 KB 01.11.2011 26.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 46.23 KB 17.09.2010 05.08.2009 2

Registration certificates

 TIF 59.75 KB 17.09.2010 05.08.2009 1

Announcement regarding the legal address

 TIF 6.32 KB 17.09.2010 27.07.2009 1

Application

 TIF 155.95 KB 17.09.2010 27.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 17.09.2010 27.07.2009 1

Receipts on the publication and state fees

 TIF 50.77 KB 17.09.2010 27.07.2009 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