RUBER, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
437 by paid taxes
278 by employees
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 "RUBER" |
| Registration number, date | 40203092283, 13.09.2017 |
| VAT number | LV40203092283 from 09.11.2023 Europe VAT register |
| Register, date | Commercial Register, 13.09.2017 |
| Legal address | Parka iela 11, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUBER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.02 | 6.87 | 2.91 |
| Personal income tax (thousands, €) | 2.36 | 2.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 3.27 | 0 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
| CSP industry
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
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 |
Executive Board | Member of the Board | Right to represent individually | 13.09.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | 26.04.2024 | 15.08.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Auces nov., Auce, Parka iela 11 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RUBER | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums RUBER | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums RUBER | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums RUBER | DOCX | ||||
2017 |
Annual report | 13.09.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums RUBER | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.59 KB | 15.08.2024 | 26.04.2024 | 1 |
Articles of Association |
EDOC | 28.59 KB | 15.08.2024 | 26.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.48 KB | 15.08.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.46 KB | 15.08.2024 | 26.04.2024 | 1 |
Articles of Association |
DOC | 61.5 KB | 13.09.2017 | 08.09.2017 | 4 |
Memorandum of Association |
DOC | 39.5 KB | 13.09.2017 | 08.09.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 13.09.2017 | 08.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.92 KB | 15.08.2024 | 26.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.72 KB | 15.08.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.9 KB | 15.08.2024 | 26.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 13.09.2017 | 13.09.2017 | 2 |
Announcement regarding the legal address |
DOCX | 15.77 KB | 13.09.2017 | 08.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 241.7 KB | 13.09.2017 | 08.09.2017 | 1 |
Articles of Association |
EDOC | 246.62 KB | 13.09.2017 | 08.09.2017 | 4 |
Application |
DOCX | 32.54 KB | 13.09.2017 | 08.09.2017 | 3 |
Application |
EDOC | 257.64 KB | 13.09.2017 | 08.09.2017 | 3 |
Confirmation or consent to legal address |
31.51 KB | 13.09.2017 | 08.09.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.99 KB | 13.09.2017 | 08.09.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 265.6 KB | 13.09.2017 | 08.09.2017 | 2 |
Memorandum of Association |
EDOC | 241.16 KB | 13.09.2017 | 08.09.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 13.09.2017 | 08.09.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 236.32 KB | 13.09.2017 | 08.09.2017 | 3 |
Shareholders’ register |
EDOC | 239.41 KB | 13.09.2017 | 08.09.2017 | 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