Ruberum, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
23 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 Ruberum |
| Registration number, date | 50203054071, 03.03.2017 |
| VAT number | LV50203054071 from 15.03.2017 Europe VAT register |
| Register, date | Commercial Register, 03.03.2017 |
| Legal address | Centra iela 2 – 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.03.2017 |
| 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, €) | 0.8 | 4.18 | 2.61 |
| Personal income tax (thousands, €) | 0.19 | 0.79 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 1.29 | 0.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 03.03.2017 |
* 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 | Latvia | 03.03.2017 | 03.03.2017 |
Contacts in cooperation with
Apply information changes
"Ruberum", SIA
Piņķi, Centra 2-6, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Centra iela 2 - 6 | 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 | 04.06.2024 | PDF (207.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (206.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (185.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (185.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (334.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (335.63 KB) | €11.00 |
2017 |
Annual report | 03.03.2017 - 31.12.2017 | 17.02.2018 | PDF (400.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
222.17 KB | 03.03.2017 | 03.03.2017 | 1 | |
Memorandum of Association |
235.33 KB | 03.03.2017 | 03.03.2017 | 1 | |
Shareholders’ register |
1.81 MB | 03.03.2017 | 03.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 23.83 KB | 09.03.2017 | 03.03.2017 | 1 |
Announcement regarding the legal address |
272.23 KB | 03.03.2017 | 03.03.2017 | 1 | |
Announcement regarding the legal address |
302.23 KB | 03.03.2017 | 03.03.2017 | 1 | |
Articles of Association |
251.78 KB | 03.03.2017 | 03.03.2017 | 1 | |
Application |
3.23 MB | 03.03.2017 | 03.03.2017 | 1 | |
Application |
3.15 MB | 03.03.2017 | 03.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
271.05 KB | 03.03.2017 | 03.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.26 KB | 03.03.2017 | 03.03.2017 | 1 |
Memorandum of Association |
263.79 KB | 03.03.2017 | 03.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 03.03.2017 | 03.03.2017 | 2 |
Shareholders’ register |
1.81 MB | 03.03.2017 | 03.03.2017 | 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