Rubeņu PRO, SIA

Limited Liability Company, Micro company
Place in branch
716 by turnover
411 by profit
214 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rubeņu PRO"
Registration number, date 43603065273, 15.07.2014
VAT number LV43603065273 from 10.11.2015 Europe VAT register
Register, date Commercial Register, 15.07.2014
Legal address Rubeņu ceļš 62B, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital 63 234 EUR, registered payment 17.09.2015
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, €) 18.46 15.63 16.33
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Chairperson of the Board Right to represent individually   15.07.2014
* 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 % 63 234 € 1 € 63 234 Latvia 14.07.2015 17.09.2015

Historical addresses

Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 62B 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 02.06.2024  PDF (423.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (423.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (1.33 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (893.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (1.36 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.42 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (857.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.5 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.65 MB) €8.00

2014

 Annual report 15.07.2014 - 31.12.2014 11.05.2015  HTML (90.33 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.93 KB 21.09.2015 14.07.2015 2

Amendments to the Articles of Association

 TIF 21.51 KB 21.09.2015 09.07.2015 1

Articles of Association

 TIF 69.65 KB 21.09.2015 09.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 45.97 KB 21.09.2015 09.07.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 366.29 KB 21.09.2015 09.07.2015 7

Shareholders’ register

TIF 70.56 KB 10.03.2015 03.03.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 350.42 KB 29.12.2014 12.12.2014 5

Articles of Association

 TIF 19.38 KB 17.07.2014 11.06.2014 1

Memorandum of Association

 TIF 41.43 KB 17.07.2014 11.06.2014 1

Shareholders’ register

TIF 68.47 KB 17.07.2014 11.06.2014 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 65.78 KB 18.12.2020 18.12.2020 2

Application

 EDOC 53.22 KB 18.12.2020 16.12.2020 1

Application

 DOCX 44.13 KB 18.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 132.91 KB 17.09.2015 17.09.2015 2

Application

 TIF 147.61 KB 21.09.2015 10.07.2015 2

Application

 TIF 253.83 KB 21.09.2015 10.07.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.56 KB 21.09.2015 09.07.2015 1

Protocols/decisions of a company/organisation

 TIF 94 KB 21.09.2015 09.07.2015 2

Auditor’s report

 TIF 150.65 KB 17.09.2015 08.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 63.3 KB 10.03.2015 09.03.2015 2

Application

 TIF 196.44 KB 10.03.2015 03.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 89.58 KB 29.12.2014 22.12.2014 2

Other documents

 TIF 42.39 KB 29.12.2014 12.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 106.98 KB 17.07.2014 15.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 185.85 KB 17.07.2014 19.06.2014 1

Announcement regarding the legal address

 TIF 20.93 KB 17.07.2014 11.06.2014 1

Application

 TIF 222.46 KB 17.07.2014 11.06.2014 4

Application

 TIF 296.9 KB 17.07.2014 11.06.2014 5

Confirmation or consent to legal address

 TIF 21.17 KB 17.07.2014 11.06.2014 1

Power of attorney, act of empowerment

 TIF 202.32 KB 17.07.2014 28.12.2012 3

Power of attorney, act of empowerment

 TIF 159.51 KB 17.07.2014 15.09.2011 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