RUBEŅI, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
7 by profit
9 by paid taxes
12 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 "RUBEŅI" |
| Registration number, date | 40001005471, 28.09.1995 |
| VAT number | LV40001005471 from 03.10.1995 Europe VAT register |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Ogres nov., Rembates pag., "Rubeņi" Check address owners |
| Fixed capital | 15 000 EUR, registered payment 24.02.2016 |
| 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
- Has contacts
- 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, €) | 1282.23 | 1137.31 | 992.74 |
| Personal income tax (thousands, €) | 189.16 | 170.53 | 168.86 |
| Statutory social insurance contributions (thousands, €) | 398.03 | 369.7 | 361.03 |
| Average employees count | 67 | 69 | 71 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.01.2023 | 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 | Jointly with at least 2 | 05.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.01.2023 |
* 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 |
33.33 % | 50 | € 100 | € 5 000 | Latvia | 19.12.2022 | 05.01.2023 |
Natural person |
33.33 % | 50 | € 100 | € 5 000 | Latvia | 19.12.2022 | 05.01.2023 |
Natural person |
33.33 % | 50 | € 100 | € 5 000 | Latvia | 19.12.2022 | 05.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Rubeņi", SIA
"Rubeņi", Rembates pagasts, Ogres nov., LV-5020 Check address owners
Gaļas pārstrāde, pārtika
Historical company names
| J.Skrīvera Ogres rajona Rembates pagasta zemnieku saimniecība "RUBEŅI" | Until 31.05.2001 | 23 years ago |
|---|
Historical addresses
| Ogres rajons, Rembates pagasts, "Rubeņi" | Until 09.02.2004 | 20 years ago |
|---|---|---|
| Ogres rajons, Ķeguma novads, Rembates pagasts, "Rubeņi" | Until 03.07.2009 | 15 years ago |
| Ķeguma nov., Rembates pag., "Rubeņi" | Until 04.12.2015 | 9 years ago |
| Ķeguma nov., Rembates pag., "Rubeņi" | 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 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevZinojums 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev.zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rubeni revid zinojums 05.04.2022 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rubeni NRZ 14.04.2021 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EDS Vadibas zinojums | |||||
| Revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Rubeni 003 | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rubeni atzinums 2016 003 | |||||
| vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | JPEG | ||||
2009 |
Annual report | 22.03.2010 | TIF (879.31 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (781.14 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (781.24 KB) | ||
2006 |
Annual report | 24.04.2007 | PDF (768.79 KB) | ||
2005 |
Annual report | 20.03.2006 | PDF (652.93 KB) | ||
2004 |
Annual report | 29.12.2022 | TIF (1.49 MB) | ||
2003 |
Annual report | 29.12.2022 | TIF (1.36 MB) | ||
2002 |
Annual report | 29.12.2022 | TIF (1.24 MB) | ||
2001 |
Annual report | 29.12.2022 | TIF (1.5 MB) | ||
2000 |
Annual report | 29.12.2022 | TIF (601.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
217.96 KB | 05.01.2023 | 19.12.2022 | 1 | |
Shareholders’ register |
519.28 KB | 05.01.2023 | 19.12.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 22.75 KB | 29.12.2022 | 08.02.2016 | 1 |
Articles of Association |
TIF | 73.66 KB | 29.12.2022 | 08.02.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.51 KB | 29.12.2022 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 60.28 KB | 29.12.2022 | 08.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 33.69 KB | 29.12.2022 | 16.07.2007 | 1 |
Articles of Association |
TIF | 39.37 KB | 29.12.2022 | 16.07.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.48 KB | 29.12.2022 | 16.07.2007 | 1 |
Shareholders’ register |
TIF | 28.15 KB | 29.12.2022 | 16.07.2007 | 1 |
Articles of Association |
TIF | 53.98 KB | 29.12.2022 | 16.01.2004 | 2 |
Shareholders’ register |
TIF | 21.06 KB | 29.12.2022 | 16.01.2004 | 1 |
Articles of Association |
TIF | 437.07 KB | 29.12.2022 | 11.05.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
693.38 KB | 05.01.2023 | 19.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 466.5 KB | 05.01.2023 | 19.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 29.12.2022 | 24.02.2016 | 2 |
Application |
TIF | 92.91 KB | 29.12.2022 | 16.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.84 KB | 29.12.2022 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.63 KB | 29.12.2022 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 29.12.2022 | 23.07.2007 | 2 |
Application |
TIF | 104.33 KB | 29.12.2022 | 16.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.05 KB | 29.12.2022 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 29.12.2022 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 29.12.2022 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.15 KB | 29.12.2022 | 24.05.2007 | 2 |
Application |
TIF | 204.39 KB | 29.12.2022 | 21.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 29.12.2022 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 29.12.2022 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 29.12.2022 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 29.12.2022 | 06.12.2005 | 2 |
Application |
TIF | 95.1 KB | 29.12.2022 | 25.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 29.12.2022 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 29.12.2022 | 25.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 29.12.2022 | 24.11.2005 | 1 |
Consent of the auditor |
TIF | 13.21 KB | 29.12.2022 | 31.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 29.12.2022 | 09.02.2004 | 1 |
Registration certificates |
TIF | 86.19 KB | 29.12.2022 | 09.02.2004 | 1 |
Application |
TIF | 190.25 KB | 29.12.2022 | 16.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.31 KB | 29.12.2022 | 16.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 29.12.2022 | 16.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 29.12.2022 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 29.12.2022 | 08.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 29.12.2022 | 31.05.2001 | 1 |
Registration certificates |
TIF | 44.95 KB | 29.12.2022 | 31.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 29.12.2022 | 17.05.2001 | 1 |
Sample report |
TIF | 27.36 KB | 29.12.2022 | 14.05.2001 | 1 |
Appraisal reports |
TIF | 28.62 KB | 29.12.2022 | 11.05.2001 | 1 |
Owner’s decisions |
TIF | 34.72 KB | 29.12.2022 | 11.05.2001 | 1 |
Auditor’s opinion |
TIF | 84.21 KB | 29.12.2022 | 26.01.2000 | 3 |
Sample report |
TIF | 32.86 KB | 29.12.2022 | 05.01.1999 | 1 |
Warning from an official of authority |
TIF | 84.54 KB | 29.12.2022 | 23.12.1998 | 1 |
Application |
TIF | 61.67 KB | 29.12.2022 | 28.09.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.98 KB | 29.12.2022 | 28.09.1995 | 1 |
Owner’s decisions |
TIF | 25.17 KB | 29.12.2022 | 28.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.84 KB | 29.12.2022 | 28.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 29.12.2022 | 28.09.1995 | 1 |
Registration certificates |
TIF | 106.57 KB | 29.12.2022 | 28.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 16.87 KB | 29.12.2022 | 28.09.1995 | 1 |
Registration certificates |
TIF | 87.91 KB | 29.12.2022 | 25.09.1995 | 1 |
Copy of the personal identification document |
TIF | 138.66 KB | 29.12.2022 | 25.11.1993 | 2 |
Copy of the personal identification document |
TIF | 118.79 KB | 29.12.2022 | 25.11.1993 | 1 |
Copy of the personal identification document |
TIF | 43.63 KB | 29.12.2022 | 25.11.1993 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 55.74 KB | 29.12.2022 | 31.01.1992 | 2 |
Application |
TIF | 124.15 KB | 29.12.2022 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 116.59 KB | 29.12.2022 | 4 | |
Other documents |
TIF | 74.07 KB | 29.12.2022 | 5 | |
Power of attorney, act of empowerment |
TIF | 11.55 KB | 29.12.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.04.2020 |
LETA | Gaļas produktu ražotāja "Rubeņi" apgrozījums pērn pieauga par 1,6% |
04.04.2019 |
LETA | Gaļas produktu ražotāja "Rubeņi" apgrozījums pērn pieauga par 4,3% |
14.06.2018 |
LETA | Kūpinājumu ražotājas "Rubeņi" apgrozījums pērn pieauga par 6,3% |
30.03.2017 |
LETA | Kūpinājumu ražotājas SIA "Rubeņi" peļņa sarukusi astoņkārtīgi |
14.06.2013 |
Ogre24.lv | "Rubeņu" peļņa pieaugusi par 32% |