RUBIKI, SIA

Limited Liability Company, Small company
Place in branch
939 by turnover
1K+ by profit
223 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUBIKI"
Registration number, date 40103373166, 27.01.2011
VAT number LV40103373166 from 01.03.2011 Europe VAT register
Register, date Commercial Register, 27.01.2011
Legal address "Skudriņas", Munciški, Līksnas pag., Augšdaugavas nov., LV-5456 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 73.16 78.91 52.72
Personal income tax (thousands, €) 12.12 13.18 10.55
Statutory social insurance contributions (thousands, €) 34.06 36.97 29.15
Average employees count 11 12 11
Received COVID-19 downtime support 27.04.2021, 1 016.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2011
* 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 % 100 € 28 € 2 800 Latvia 17.06.2015 02.07.2015

Apply information changes

ML

"Rubiki", SIA

"Skudriņas", Munciški, Līksnas pagasts, Augšdaugavas nov., LV-5456 Check address owners

Ūdensapgāde un kanalizācija

https://rubiki.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Jaunie Vecozoli" Until 02.07.2015 9 years ago

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 16-49 Until 13.06.2012 12 years ago
Daugavpils nov., Kalupes pag., Ruži, "Vecozoli" Until 12.07.2012 12 years ago
Daugavpils nov., Līksnas pag., Munciški, "Skudriņas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 22 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (111.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (217.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (128.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

 Annual report 27.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Jaunie Vecozoli Vad PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24 KB 30.06.2015 17.06.2015 1

Articles of Association

 DOC 26 KB 30.06.2015 17.06.2015 1

Shareholders’ register

DOCX 18.43 KB 30.06.2015 17.06.2015 1

Articles of Association

 TIF 28.5 KB 01.02.2011 24.01.2011 1

Memorandum of Association

 TIF 39.51 KB 01.02.2011 24.01.2011 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 70.92 KB 02.07.2015 02.07.2015 2

Application

 EDOC 51.39 KB 30.06.2015 29.06.2015 2

Amendments to the Articles of Association

 EDOC 26.74 KB 30.06.2015 17.06.2015 1

Articles of Association

 EDOC 27.01 KB 30.06.2015 17.06.2015 1

Shareholders’ register

EDOC 35.88 KB 30.06.2015 17.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 29.05 KB 19.06.2015 17.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 4.77 MB 25.06.2015 29.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 12.07.2012 12.07.2012 2

Application

 TIF 105.62 KB 12.07.2012 09.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 73.81 KB 14.06.2012 13.06.2012 2

Application

 TIF 267.72 KB 14.06.2012 09.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 85.67 KB 01.02.2011 27.01.2011 2

Registration certificates

 TIF 133.06 KB 01.02.2011 27.01.2011 1

Announcement regarding the legal address

 TIF 18.92 KB 01.02.2011 24.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 53.21 KB 01.02.2011 19.01.2011 1

Application

 TIF 314.96 KB 01.02.2011 18.01.2011 7
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