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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 15.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rubenītis" |
| Registration number, date | 45403015761, 15.08.2005 |
| VAT number | None (excluded 15.05.2023) Europe VAT register |
| Register, date | Commercial Register, 15.08.2005 |
| Legal address | "Svīres", Rubeņi, Rubenes pag., Jēkabpils nov., LV-5229 Check address owners |
| Fixed capital | 85 548 EUR , registered 06.08.2020 (registered payment 06.08.2020: 85 548 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.11 | 3.91 | 3.59 |
| Personal income tax (thousands, €) | 1.49 | 0.61 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 2 | 1.72 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.08.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Jēkabpils rajons, Rubenes pagasts, "Rubene" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils nov., Rubenes pag., "Rubene" | Until 04.12.2015 | 9 years ago |
| Jēkabpils nov., Rubenes pag., Rubeņi, "Rubene" | Until 04.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
| ZR atzinums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums | |||||
| ZR atzinums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums Rubenitis | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums rubenitis | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (283.61 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (335.67 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (338.08 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (492.9 KB) | ||
2005 |
Annual report | 18.07.2007 | TIF (465.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.16 KB | 15.05.2023 | 17.01.2023 | 1 |
Shareholders’ register |
TIF | 20.89 KB | 19.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
TIF | 865.83 KB | 13.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.98 KB | 31.07.2020 | 28.05.2020 | 1 |
Articles of Association |
TIF | 44.17 KB | 31.07.2020 | 26.05.2020 | 2 |
Articles of Association |
TIF | 46.07 KB | 06.01.2017 | 29.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.88 KB | 06.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
TIF | 38.71 KB | 06.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
TIF | 37.84 KB | 18.05.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 40.86 KB | 18.05.2016 | 16.03.2016 | 2 |
Articles of Association |
DOC | 31.5 KB | 11.10.2013 | 07.10.2013 | 3 |
Articles of Association |
DOC | 23 KB | 11.10.2013 | 07.10.2013 | 3 |
Shareholders’ register |
TIF | 29.99 KB | 15.10.2013 | 05.08.2009 | 1 |
Shareholders’ register |
TIF | 32.23 KB | 15.10.2013 | 03.08.2009 | 1 |
Articles of Association |
TIF | 38.24 KB | 18.08.2008 | 21.05.2008 | 1 |
Shareholders’ register |
TIF | 12.91 KB | 18.08.2008 | 21.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.43 KB | 18.08.2008 | 20.05.2008 | 2 |
Articles of Association |
TIF | 126.45 KB | 18.07.2007 | 18.07.2005 | 1 |
Memorandum of Association |
TIF | 111.68 KB | 18.07.2007 | 18.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.23 KB | 15.05.2023 | 15.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 67.8 KB | 15.05.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 41.35 KB | 26.08.2022 | 26.08.2022 | 3 |
Application |
DOCX | 41.35 KB | 26.08.2022 | 26.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.19 KB | 26.08.2022 | 26.08.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 27.58 KB | 26.08.2022 | 15.08.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 27.58 KB | 26.08.2022 | 15.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
276.15 KB | 04.07.2022 | 28.06.2022 | 1 | |
Application |
276.15 KB | 04.07.2022 | 28.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 26.72 KB | 04.07.2022 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.72 KB | 04.07.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
TIF | 193.31 KB | 19.07.2021 | 16.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
TIF | 233.49 KB | 31.07.2020 | 29.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.94 KB | 31.07.2020 | 26.06.2020 | 2 |
Acceptance-conveyance act |
TIF | 1.74 MB | 13.08.2020 | 19.06.2020 | 1 |
Appraisal reports |
2.04 MB | 06.08.2020 | 22.05.2020 | 16 | |
Appraisal reports |
EDOC | 1.97 MB | 06.08.2020 | 22.05.2020 | 16 |
Appraisal reports |
2.04 MB | 06.08.2020 | 22.05.2020 | 16 | |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 06.01.2017 | 04.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 23.06 KB | 06.01.2017 | 02.01.2017 | 1 |
Application |
TIF | 46.07 KB | 06.01.2017 | 29.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.97 KB | 06.01.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.96 KB | 06.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 19.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 196.74 KB | 19.10.2016 | 30.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 92.11 KB | 19.10.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 104.08 KB | 18.05.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.47 KB | 18.05.2016 | 16.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 15.10.2013 | 11.10.2013 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 379.96 KB | 15.10.2013 | 08.10.2013 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.31 KB | 15.10.2013 | 07.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 15.10.2013 | 07.10.2013 | 1 |
Articles of Association |
EDOC | 55.7 KB | 11.10.2013 | 07.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 15.10.2013 | 19.08.2009 | 1 |
Application |
TIF | 108.53 KB | 15.10.2013 | 17.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 15.10.2013 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 15.10.2013 | 26.09.2008 | 1 |
Application |
TIF | 173.7 KB | 15.10.2013 | 15.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 424.53 KB | 15.10.2013 | 15.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 15.10.2013 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 18.08.2008 | 12.08.2008 | 1 |
Application |
TIF | 83.26 KB | 18.08.2008 | 29.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 62.86 KB | 18.08.2008 | 29.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.6 KB | 18.08.2008 | 21.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 18.08.2008 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.16 KB | 18.07.2007 | 15.08.2005 | 1 |
Registration certificates |
TIF | 81.74 KB | 18.07.2007 | 15.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 219.66 KB | 18.07.2007 | 11.08.2005 | 2 |
Sample report |
TIF | 36.27 KB | 18.07.2007 | 03.08.2005 | 1 |
Application |
TIF | 714.18 KB | 18.07.2007 | 02.08.2005 | 4 |
Announcement regarding the legal address |
TIF | 19.51 KB | 18.07.2007 | 18.07.2005 | 1 |
Appraisal reports |
TIF | 154.02 KB | 18.07.2007 | 18.07.2005 | 3 |
Consent of the auditor |
TIF | 20.93 KB | 18.07.2007 | 18.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20 KB | 18.07.2007 | 18.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 91.01 KB | 18.07.2007 | 21.03.2005 | 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