Ruber Tulipa, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
49 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ruber Tulipa"
Registration number, date 42103105630, 05.02.2020
VAT number None (excluded 17.11.2023) Europe VAT register
Register, date Commercial Register, 05.02.2020
Legal address Džohara Dudajeva gatve 5A, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR , registered 05.02.2020 (registered payment 05.02.2020: 1 500 EUR)
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, €) 21.21 21.78 9.67
Personal income tax (thousands, €) 6.56 6.41 3.49
Statutory social insurance contributions (thousands, €) 11.32 11.79 6.15
Average employees count 5 4 6
Received COVID-19 downtime support 29.12.2021, 2 451.27 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2020
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 Right to represent individually   05.02.2020
* 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 % 3 000 € 1 € 3 000 Latvia 05.02.2020 05.02.2020

Apply information changes

ML

"Ruber Tulipa", SIA

Džohara Dudajeva gatve 5A, Rīga, LV-1084 Check address owners

Skaistumkopšana

https://oranzais-spa.lv/

Historical addresses

Rīga, Dārzciema iela 60 Until 28.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
dalibnieka sapulces protokols 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
dalibnieka sapulces protokols parakstits EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sapulces protokols PDF

2020

Annual report 05.02.2020 - 31.12.2020 06.04.2021  PDF (1.28 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.62 KB 05.02.2020 23.01.2020 2

Memorandum of Association

DOCX 13.96 KB 05.02.2020 23.01.2020 1

Shareholders’ register

DOCX 18.42 KB 05.02.2020 23.01.2020 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 65.53 KB 28.06.2021 28.06.2021 2

Application

DOCX 37.71 KB 28.06.2021 18.06.2021 1

Application

EDOC 42.75 KB 28.06.2021 18.06.2021 1

Confirmation or consent to legal address

EDOC 22.17 KB 28.06.2021 18.06.2021 1

Confirmation or consent to legal address

DOCX 12.67 KB 28.06.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 05.02.2020 05.02.2020 2

Application

DOCX 39.99 KB 03.02.2020 03.02.2020 10

Application

EDOC 48.77 KB 03.02.2020 03.02.2020 10

Bank statements or other document regarding the payment of the equity

EDOC 82.22 KB 05.02.2020 24.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.5 KB 05.02.2020 24.01.2020 1

Announcement regarding the legal address

DOCX 12.16 KB 05.02.2020 23.01.2020 1

Announcement regarding the legal address

EDOC 21.74 KB 05.02.2020 23.01.2020 1

Articles of Association

EDOC 24.54 KB 05.02.2020 23.01.2020 2

Memorandum of Association

EDOC 23.45 KB 05.02.2020 23.01.2020 1

Shareholders’ register

EDOC 27.78 KB 05.02.2020 23.01.2020 1

Confirmation or consent to legal address

TIF 35.38 KB 03.02.2020 23.01.2020 1

Power of attorney, act of empowerment

TIF 202.5 KB 03.02.2020 25.03.2019 5

Other documents

TIF 391.57 KB 03.02.2020 10.05.2011 10
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