Rubens Timber House, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 09.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rubens Timber House"
Registration number, date 40103632550, 04.02.2013
VAT number None (excluded 21.05.2020) Europe VAT register
Register, date Commercial Register, 04.02.2013
Legal address Lauku iela 4, Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.07.2019
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 04.02.2013 04.02.2013

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (90.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.10.2018  PDF (102.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.10.2018  PDF (101.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS RUBENS 2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS RUBENS 2014 XLSX

2013

 Annual report 04.02.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
RUBENS VAD ZIN XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.05 KB 06.02.2013 29.01.2013 1

Memorandum of Association

 TIF 42.54 KB 06.02.2013 29.01.2013 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 62.21 KB 09.11.2022 09.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 09.11.2022 09.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 102.81 KB 07.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 11.07.2019 11.07.2019 2

Application

 TIF 124.61 KB 10.07.2019 08.07.2019 4

Protocols/decisions of a company/organisation

 TIF 10.25 KB 10.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 70.28 KB 06.02.2013 04.02.2013 2

Registration certificates

 TIF 52.57 KB 06.02.2013 04.02.2013 1

Announcement regarding the legal address

 TIF 21.12 KB 06.02.2013 29.01.2013 1

Application

 TIF 535.22 KB 06.02.2013 29.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 26.11 KB 06.02.2013 29.01.2013 1

Confirmation or consent to legal address

 TIF 21.53 KB 06.02.2013 29.01.2013 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