Rubico-TC, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
48 by profit
174 by paid taxes
35 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 "Rubico-TC" |
| Registration number, date | 50103725941, 29.10.2013 |
| VAT number | LV50103725941 from 10.02.2023 Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 03.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 6.56 | 0.12 | 0 |
| Personal income tax (thousands, €) | 4.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.06 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2023 | 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 | 11.01.2023 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 16.11.2023 | 07.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rubico-Development" | Until 11.01.2023 | last year |
|---|
Historical addresses
| Rīga, Lielirbes iela 11-83 | Until 24.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 4 - 4 | Until 06.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| img145 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img065 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (106.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2022 | PDF (106.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (105.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (107.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (788.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (157.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ RD 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.56 KB | 04.12.2023 | 16.11.2023 | 2 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 28.03.2023 | 23.03.2023 | 1 |
Articles of Association |
TIF | 69.29 KB | 28.03.2023 | 23.03.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.69 KB | 28.03.2023 | 23.03.2023 | 1 |
Shareholders’ register |
TIF | 63.27 KB | 28.03.2023 | 23.03.2023 | 2 |
Articles of Association |
TIF | 50.18 KB | 10.01.2023 | 10.01.2023 | 1 |
Shareholders’ register |
TIF | 73.05 KB | 10.01.2023 | 10.01.2023 | 2 |
Articles of Association |
TIF | 13.26 KB | 31.10.2013 | 10.09.2013 | 1 |
Memorandum of Association |
TIF | 32.01 KB | 31.10.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 37.72 KB | 31.10.2013 | 10.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 176.44 KB | 17.11.2023 | 16.11.2023 | 5 |
Application |
TIF | 165.86 KB | 28.03.2023 | 24.03.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.71 KB | 28.03.2023 | 24.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.58 KB | 28.03.2023 | 23.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.28 KB | 28.03.2023 | 23.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.36 KB | 28.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.83 KB | 28.03.2023 | 23.03.2023 | 4 |
Application |
TIF | 333.24 KB | 10.01.2023 | 10.01.2023 | 10 |
Protocols/decisions of a company/organisation |
TIF | 63.64 KB | 10.01.2023 | 10.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
TIF | 100.22 KB | 20.05.2022 | 09.05.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 20.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 153.27 KB | 02.06.2017 | 01.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 02.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 126.74 KB | 25.03.2014 | 19.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 25.03.2014 | 10.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 25.03.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 31.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 52.73 KB | 31.10.2013 | 29.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 31.10.2013 | 10.09.2013 | 1 |
Application |
TIF | 112.18 KB | 31.10.2013 | 10.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 31.10.2013 | 10.09.2013 | 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