RUBICON, 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 | Removed from the register, 04.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RUBICON" |
| Registration number, date | 40103219883, 13.03.2009 |
| VAT number | None (excluded 04.07.2014) Europe VAT register |
| Register, date | Commercial Register, 13.03.2009 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners |
| Fixed capital | 3 184 700 LVL , registered 27.06.2012 (registered payment 27.06.2012: 3 184 700 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Elijas iela 17-2 | Until 06.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RubiconSIA vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums rubicon | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rubic-apstipr | |||||
2010 |
Annual report | 18.05.2011 | TIF (255.37 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (897.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.3 KB | 02.04.2013 | 28.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14 KB | 28.06.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 104.6 KB | 28.06.2012 | 21.06.2012 | 2 |
Shareholders’ register |
TIF | 19.67 KB | 28.06.2012 | 21.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.45 KB | 28.06.2012 | 19.06.2012 | 2 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 12.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 88.96 KB | 12.06.2012 | 04.06.2012 | 2 |
Shareholders’ register |
TIF | 14.03 KB | 12.06.2012 | 04.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.04 KB | 12.06.2012 | 29.05.2012 | 2 |
Amendments to the Articles of Association |
TIF | 23.62 KB | 08.03.2012 | 29.02.2012 | 1 |
Articles of Association |
TIF | 167.29 KB | 08.03.2012 | 29.02.2012 | 2 |
Shareholders’ register |
TIF | 33.45 KB | 08.03.2012 | 29.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.55 KB | 08.03.2012 | 28.02.2012 | 2 |
Shareholders’ register |
TIF | 22.74 KB | 28.02.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 22.89 KB | 21.02.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 09.04.2010 | 29.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 09.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 104.88 KB | 09.04.2010 | 25.03.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.13 KB | 09.04.2010 | 25.03.2010 | 3 |
Shareholders’ register |
TIF | 17.12 KB | 01.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 132.34 KB | 29.07.2009 | 10.03.2009 | 3 |
Memorandum of Association |
TIF | 50.95 KB | 29.07.2009 | 10.03.2009 | 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 |
TIF | 29.15 KB | 08.07.2014 | 04.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 58 KB | 03.07.2014 | 03.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.05 KB | 03.07.2014 | 03.07.2014 | 1 |
Submission/Application |
TIF | 13.95 KB | 08.07.2014 | 11.06.2014 | 1 |
Application |
TIF | 45.47 KB | 08.07.2014 | 10.06.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 13 KB | 08.07.2014 | 10.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 08.07.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 27.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 32.42 KB | 27.03.2014 | 24.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 27.03.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 27.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 02.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 79.02 KB | 02.04.2013 | 28.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 02.04.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.39 KB | 17.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 557.34 KB | 17.12.2012 | 10.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 43.87 KB | 17.12.2012 | 07.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.98 KB | 17.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 28.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 111.03 KB | 28.06.2012 | 21.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.01 KB | 28.06.2012 | 21.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.4 KB | 28.06.2012 | 21.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.22 KB | 28.06.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 28.06.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 12.06.2012 | 11.06.2012 | 2 |
Application |
TIF | 64.04 KB | 12.06.2012 | 05.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 12.06.2012 | 04.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.26 KB | 12.06.2012 | 31.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 12.06.2012 | 29.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.27 KB | 12.06.2012 | 29.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.7 KB | 08.03.2012 | 07.03.2012 | 2 |
Application |
TIF | 251.74 KB | 08.03.2012 | 01.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52 KB | 08.03.2012 | 29.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.45 KB | 08.03.2012 | 29.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 32.42 KB | 08.03.2012 | 29.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.3 KB | 08.03.2012 | 28.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 28.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 56.22 KB | 28.02.2012 | 22.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 28.02.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 21.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 96.16 KB | 21.02.2012 | 15.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 21.02.2012 | 10.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 21.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 100.71 KB | 07.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 07.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 07.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 07.05.2010 | 06.05.2010 | 2 |
Sample report |
TIF | 26.31 KB | 07.05.2010 | 29.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 07.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 107.53 KB | 07.05.2010 | 26.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 07.05.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 09.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 81.8 KB | 09.04.2010 | 30.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 09.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 01.04.2010 | 30.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.4 KB | 09.04.2010 | 29.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.24 KB | 09.04.2010 | 25.03.2010 | 2 |
Application |
TIF | 51.42 KB | 01.04.2010 | 25.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 01.04.2010 | 25.03.2010 | 1 |
Purchase contracts |
TIF | 69.34 KB | 01.04.2010 | 24.03.2010 | 2 |
Application |
TIF | 131.23 KB | 29.07.2009 | 13.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.27 KB | 29.07.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 29.07.2009 | 13.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 70.42 KB | 29.07.2009 | 13.03.2009 | 2 |
Registration certificates |
TIF | 58.61 KB | 29.07.2009 | 13.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.47 KB | 29.07.2009 | 10.03.2009 | 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