RUBIC & Co, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.01.2022
Business form Limited Liability Company
Registered name SIA "RUBIC & Co"
Registration number, date 40103851089, 03.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2014
Legal address Dzirnavu iela 5A – 21, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR , registered 11.08.2015 (registered payment 11.08.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Dzirnavu iela 5 - 21 Until 06.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.08.2018  ZIP €11.00
Annual report 2017 PDF
17 RUB Co paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.08.2018  ZIP €9.00
Annual report 2016 PDF
16 RUB Co paskaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.08.2018  ZIP €8.00
Annual report 2015 PDF
15 RUB Co paskaidrojums PDF

2014

Annual report 03.12.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
rubic vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.52 KB 13.08.2015 30.07.2015 2

Regulations for the increase/reduction of the equity

TIF 22.84 KB 13.08.2015 30.07.2015 1

Shareholders’ register

TIF 51.9 KB 13.08.2015 30.07.2015 2

Shareholders’ register

TIF 65.76 KB 13.08.2015 30.07.2015 2

Articles of Association

DOC 58.5 KB 28.11.2014 21.11.2014 4

Memorandum of Association

DOC 37 KB 28.11.2014 21.11.2014 1

Shareholders’ register

DOC 33.5 KB 28.11.2014 21.11.2014 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 94.07 KB 04.01.2022 04.01.2022 2

State Revenue Service decisions/letters/statements

DOC 124.5 KB 10.11.2021 10.11.2021 1

State Revenue Service decisions/letters/statements

DOC 124.5 KB 10.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 10.05.2021 10.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 10.05.2021 10.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.79 KB 06.05.2021 06.05.2021 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 06.05.2021 06.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.79 KB 06.05.2021 06.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.5 KB 09.08.2019 09.08.2019 1

Decisions / letters / protocols of public notaries

TIF 80.3 KB 13.08.2015 11.08.2015 2

Application

TIF 193.2 KB 13.08.2015 30.07.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.99 KB 13.08.2015 30.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 12.44 KB 13.08.2015 30.07.2015 1

Protocols/decisions of a company/organisation

TIF 47.45 KB 13.08.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

RTF 183.28 KB 03.12.2014 03.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 03.12.2014 03.12.2014 2

Announcement regarding the legal address

DOC 26 KB 28.11.2014 21.11.2014 1

Announcement regarding the legal address

EDOC 27.18 KB 28.11.2014 21.11.2014 1

Articles of Association

EDOC 36.61 KB 28.11.2014 21.11.2014 4

Application

DOC 64 KB 28.11.2014 21.11.2014 2

Application

EDOC 36.04 KB 28.11.2014 21.11.2014 2

Memorandum of Association

EDOC 30.95 KB 28.11.2014 21.11.2014 1

Shareholders’ register

EDOC 28.63 KB 28.11.2014 21.11.2014 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
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