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 | SIA "Rubeņu zemes" |
| Registration number, date | 54103078281, 31.07.2012 |
| VAT number | LV54103078281 from 06.09.2012 Europe VAT register |
| Register, date | Commercial Register, 31.07.2012 |
| Legal address | Ģertrūdes iela 10 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 215 845 EUR, registered payment 20.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.09 | 0.27 | 1.88 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 29.03.2018 | Monaco | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ABM Agro"Reg. no. 44103076448
|
100 % | 215 845 | € 1 | € 215 845 | Latvia | 04.06.2018 | 14.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ABM ZEMES-8" | Until 29.01.2014 | 10 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 03.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-9 | Until 01.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums RZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zv rin ta revidenta zi ojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (250.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 31.07.2012 - 31.12.2012 | 05.05.2013 | HTML (89.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.58 KB | 29.08.2019 | 12.08.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.72 KB | 29.08.2019 | 12.08.2019 | 8 |
Shareholders’ register |
512.6 KB | 20.07.2018 | 16.07.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 70.59 KB | 11.06.2018 | 04.06.2018 | 1 |
Articles of Association |
TIF | 721.58 KB | 11.06.2018 | 04.06.2018 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 145.89 KB | 11.06.2018 | 04.06.2018 | 2 |
Shareholders’ register |
TIF | 140.78 KB | 11.06.2018 | 04.06.2018 | 3 |
Shareholders’ register |
TIF | 25.89 KB | 25.10.2016 | 20.10.2016 | 2 |
Shareholders’ register |
TIF | 103.74 KB | 17.02.2014 | 21.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 49.97 KB | 04.02.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 528.47 KB | 04.02.2014 | 21.01.2014 | 8 |
Articles of Association |
TIF | 229.4 KB | 31.07.2012 | 26.07.2012 | 7 |
Memorandum of Association |
TIF | 80.45 KB | 31.07.2012 | 25.07.2012 | 3 |
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 | 65.81 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
TIF | 207.5 KB | 05.06.2020 | 29.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 04.09.2019 | 04.09.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.14 KB | 04.09.2019 | 24.07.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.14 KB | 04.09.2019 | 24.07.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 60.07 KB | 04.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
EDOC | 591.7 KB | 20.07.2018 | 16.07.2018 | 4 |
Application |
589.86 KB | 20.07.2018 | 16.07.2018 | 4 | |
Shareholders’ register |
EDOC | 505.76 KB | 20.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 215.72 KB | 11.06.2018 | 07.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 252.51 KB | 20.07.2018 | 04.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.17 KB | 11.06.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 555.74 KB | 11.06.2018 | 04.06.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 184.29 KB | 28.03.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.10.2016 | 27.10.2016 | 1 |
Copy of the personal identification document |
TIF | 249.88 KB | 29.08.2019 | 26.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.88 KB | 07.11.2016 | 20.10.2016 | 2 |
Application |
TIF | 93.46 KB | 25.10.2016 | 20.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 109.74 KB | 06.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.94 KB | 04.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 82.8 KB | 04.08.2014 | 29.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 35.2 KB | 04.08.2014 | 11.07.2014 | 1 |
Other documents |
TIF | 111.28 KB | 04.08.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.61 KB | 04.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 148.16 KB | 04.02.2014 | 29.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 62.43 KB | 17.02.2014 | 22.01.2014 | 1 |
Application |
TIF | 254.9 KB | 04.02.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.79 KB | 04.02.2014 | 21.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 03.09.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 23.89 KB | 03.09.2013 | 12.08.2013 | 1 |
Application |
TIF | 178.57 KB | 03.09.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 61.31 KB | 03.09.2013 | 12.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 220.89 KB | 03.09.2013 | 24.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 31.07.2012 | 31.07.2012 | 2 |
Registration certificates |
TIF | 48.32 KB | 31.07.2012 | 31.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.04 KB | 26.11.2012 | 28.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 31.07.2012 | 28.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 31.07.2012 | 27.07.2012 | 1 |
Application |
TIF | 155.44 KB | 31.07.2012 | 27.07.2012 | 5 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 31.07.2012 | 26.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.83 KB | 31.07.2012 | 06.07.2012 | 4 |
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