RUBIJA, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
92 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RUBIJA"
Registration number, date 42103074311, 18.08.2015
VAT number LV42103074311 from 21.08.2015 Europe VAT register
Register, date Commercial Register, 18.08.2015
Legal address "Atmodas" – 17, Gavieze, Gaviezes pag., Dienvidkurzemes nov., LV-3431 Check address owners
Fixed capital 9 000 EUR, registered payment 18.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 28 852.39 0.00 0.00 0.00 10.03.2025
10.02.2025 28 852.39 0.00 0.00 0.00 10.02.2025
07.01.2025 29 311.63 0.00 0.00 0.00 07.01.2025
09.12.2024 33 168.59 0.00 0.00 0.00 09.12.2024
07.11.2024 33 168.59 0.00 0.00 0.00 07.11.2024
07.10.2024 33 168.59 0.00 0.00 0.00 07.10.2024
09.09.2024 33 168.59 0.00 0.00 0.00 09.09.2024
12.08.2024 33 168.59 0.00 0.00 0.00 12.08.2024

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, €) 40.32 39.39 30.53
Personal income tax (thousands, €) 4.6 4.49 3.73
Statutory social insurance contributions (thousands, €) 19.46 19.92 17.69
Average employees count 8 10 11
Received COVID-19 downtime support 30.12.2021, 3 430.92 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 18.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   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

Natural person

60 % 60 € 90 € 5 400 Lithuania 22.05.2020 18.06.2020

Natural person

40 % 40 € 90 € 3 600 22.05.2020 18.06.2020

Apply information changes

"Rubija", SIA

Malkas 4-2.st., Liepāja, LV-3401 Check address owners

Apģērbi: tirdzniecība

https://rubija.lv/

Historical addresses

Grobiņas nov., Gaviezes pag., Gavieze, "Atmodas" - 17 Until 01.07.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.07.2024. Case number: C69381224
Court: Kurzemes rajona tiesa (1000303973)

17.07.2024

18.07.2024   Appointment of an administrator in an insolvency case 
Veipa Lāsma (Certificate nr. 00615)
Kurzemes rajona tiesa (1000303973)

17.07.2024

18.07.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.08.2024)
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Veipa Lāsma

Salaspils novads, Salaspils pagasts, Silabrieži, "Krasts 14" Nr. 00615 (valid from 16.10.2024 till 15.10.2029)
Cell phone 28712813

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (886.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (159.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (688.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (153.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (190.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (987.44 KB) €9.00

2015

Annual report 18.08.2015 - 31.12.2015 30.04.2016  PDF (1.44 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 56.57 KB 29.05.2020 26.05.2020 2

Shareholders’ register

TIF 63.2 KB 15.06.2020 22.05.2020 2

Shareholders’ register

TIF 54.94 KB 20.08.2015 17.08.2015 2

Articles of Association

TIF 54.3 KB 20.08.2015 14.08.2015 2

Memorandum of Association

TIF 70.35 KB 20.08.2015 14.08.2015 2

Restricted documents
available by request to LR Company register

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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script