Rubicon HoldCo, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Rubicon HoldCo |
| Registration number, date | 40203576033, 18.07.2024 |
| VAT number | LV40203576033 from 17.10.2024 Europe VAT register |
| Register, date | Commercial Register, 18.07.2024 |
| Legal address | Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 400 000 EUR, registered payment 18.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2024 | Sweden | Sweden |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Niam Infra Solar 1 ABReg. no. 559481-9400
|
100 % | 2 400 000 | € 1 | € 2 400 000 | Sweden | 18.07.2024 | 18.07.2024 |
Historical addresses
| Rīga, Lakstīgalu iela 16 - 1 | Until 23.10.2024 | last month |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
692.71 KB | 18.07.2024 | 15.07.2024 | 1 | |
Articles of Association |
1.02 MB | 18.07.2024 | 01.07.2024 | 7 | |
Memorandum of Association |
1001.4 KB | 18.07.2024 | 01.07.2024 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 131.26 KB | 18.07.2024 | 30.05.2024 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
263.22 KB | 23.10.2024 | 17.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 56.71 KB | 18.07.2024 | 18.07.2024 | 1 |
Application |
1.25 MB | 18.07.2024 | 15.07.2024 | 8 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 140.9 KB | 18.07.2024 | 15.07.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 444.79 KB | 18.07.2024 | 03.07.2024 | 5 |
Announcement regarding the legal address |
692.55 KB | 18.07.2024 | 01.07.2024 | 1 | |
Consent of a member of the Board / executive director |
322.68 KB | 18.07.2024 | 01.07.2024 | 1 | |
Consent of a member of the Board / executive director |
322.26 KB | 18.07.2024 | 01.07.2024 | 1 | |
Power of attorney, act of empowerment |
861.96 KB | 18.07.2024 | 01.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.45 MB | 18.07.2024 | 12.06.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.77 MB | 18.07.2024 | 07.06.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.67 MB | 18.07.2024 | 07.06.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 140.94 KB | 18.07.2024 | 28.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.54 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.1 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 134.12 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.52 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.85 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.56 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.38 MB | 18.07.2024 | 27.05.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 252.86 KB | 18.07.2024 | 30.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 178.18 KB | 18.07.2024 | 09.04.2024 | 6 |
Copy of the personal identification document |
EDOC | 527.38 KB | 18.07.2024 | 15.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 364.77 KB | 18.07.2024 | 01.01.2021 | 8 |
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