Rubikons, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
63 by profit
90 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rubikons"
Registration number, date 40103960400, 12.01.2016
VAT number LV40103960400 from 22.01.2016 Europe VAT register
Register, date Commercial Register, 12.01.2016
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2022
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, €) 37.93 116.93 157.25
Personal income tax (thousands, €) 8.11 24.56 29.18
Statutory social insurance contributions (thousands, €) 14.44 46.09 61.99
Average employees count 7 17 34
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2024
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   31.01.2024
* 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

100 % 56 € 50 € 2 800 Latvia 12.01.2024 31.01.2024

Apply information changes

ML

"Biznesa drošība A", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Apsardze: dienesti

http://businessecurity.lv/

Historical company names

SIA "BIZNESA DROŠĪBA A" Until 31.01.2024 10 months ago

Historical addresses

Rīga, Cēsu iela 31 k-3 Until 20.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (1.64 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (1.36 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (543.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (1.85 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (1.76 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.66 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.73 MB) €11.00

2016

 Annual report 12.01.2016 - 31.12.2016 20.04.2017  PDF (1019.5 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 37.1 KB 31.01.2024 31.01.2024 1

Shareholders’ register

EDOC 60.14 KB 22.12.2022 19.12.2022 1

Amendments to the Articles of Association

 EDOC 18.04 KB 16.12.2022 05.12.2022 1

Articles of Association

 EDOC 51.04 KB 16.12.2022 05.12.2022 1

Shareholders’ register

EDOC 52.23 KB 16.12.2022 05.12.2022 1

Regulations for the increase/reduction of the equity

 RTF 44.66 KB 04.11.2022 21.10.2022 1

Regulations for the increase/reduction of the equity

 RTF 44.66 KB 04.11.2022 21.10.2022 1

Articles of Association

 TIF 30.39 KB 13.01.2016 05.01.2016 1

Memorandum of Association

 TIF 48.63 KB 13.01.2016 05.01.2016 1

Shareholders’ register

TIF 41.86 KB 13.01.2016 05.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.5 KB 29.01.2024 26.01.2024 4

Protocols/decisions of a company/organisation

 EDOC 19.46 KB 29.01.2024 12.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 04.11.2022 04.11.2022 1

Application

 DOC 78 KB 04.11.2022 21.10.2022 1

Application

 DOC 78 KB 04.11.2022 21.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 17.72 KB 04.11.2022 21.10.2022 1

Protocols/decisions of a company/organisation

 RTF 22.38 KB 04.11.2022 20.10.2022 1

Protocols/decisions of a company/organisation

 RTF 22.38 KB 04.11.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 54.14 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.25 KB 16.02.2018 16.02.2018 2

Application

 TIF 158.08 KB 14.02.2018 30.01.2018 4

Power of attorney, act of empowerment

 TIF 24.69 KB 18.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 20.10.2017 20.10.2017 2

Application

 TIF 155.12 KB 18.10.2017 10.10.2017 4

Power of attorney, act of empowerment

 TIF 21.2 KB 11.10.2017 06.10.2017 1

Confirmation or consent to legal address

 TIF 15.71 KB 11.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 51.27 KB 13.01.2016 12.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 26.11 KB 13.01.2016 08.01.2016 1

Announcement regarding the legal address

 TIF 7.92 KB 13.01.2016 05.01.2016 1

Application

 TIF 187.43 KB 13.01.2016 05.01.2016 4

Confirmation or consent to legal address

 TIF 19.3 KB 13.01.2016 05.01.2016 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