RUBIN N, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUBIN N"
Registration number, date 40003714935, 08.12.2004
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Lauku iela 8 – 12, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 21.09.2016 (registered payment 21.09.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.35 1.01 0
Personal income tax (thousands, €) 0.17 0.11 0
Statutory social insurance contributions (thousands, €) 0.17 0.4 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "RUBIN PF" Until 30.05.2006 18 years ago

Historical addresses

Rīga, Artilērijas iela 53 - 36 Until 01.12.2016 8 years ago
Rīga, Jūrmalas gatve 101-52 Until 30.05.2006 18 years ago
Rīga, Martas Rinkas iela 7 - 40 Until 21.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (2.87 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  RAR (2.62 KB)

2007

 Annual report 18.12.2008  TIF (659.58 KB)

2006

 Annual report 21.09.2007  TIF (175.19 KB)

2005

 Annual report 22.02.2007  TIF (226.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 69.38 KB 23.01.2017 11.01.2017 1

Shareholders’ register

DOC 35 KB 21.09.2016 13.09.2016 1

Shareholders’ register

DOC 35 KB 21.09.2016 13.09.2016 1

Articles of Association

 DOC 28.5 KB 19.09.2016 13.09.2016 1

Articles of Association

 DOC 28.5 KB 19.09.2016 13.09.2016 1

Shareholders’ register

DOC 33.5 KB 15.09.2016 13.09.2016 1

Shareholders’ register

DOC 33.5 KB 15.09.2016 13.09.2016 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 102.71 KB 15.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

 DOCX 12.84 KB 03.07.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.89 KB 03.07.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.04 KB 03.07.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 100.46 KB 12.09.2017 12.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 26.01.2017 26.01.2017 2

Application

 PDF 9.14 MB 23.01.2017 11.01.2017 9

Application

 PDF 9.25 MB 23.01.2017 11.01.2017 9

Protocols/decisions of a company/organisation

 PDF 78.64 KB 23.01.2017 11.01.2017 1

Protocols/decisions of a company/organisation

 PDF 47.73 KB 23.01.2017 11.01.2017 1

Shareholders’ register

PDF 139.72 KB 23.01.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 01.12.2016 01.12.2016 2

Application

 PDF 6.66 MB 29.11.2016 28.11.2016 24

Application

 PDF 6.47 MB 29.11.2016 28.11.2016 24

Confirmation or consent to legal address

 EDOC 251.87 KB 29.11.2016 23.11.2016 2

Confirmation or consent to legal address

 PDF 379.75 KB 29.11.2016 23.11.2016 2

Confirmation or consent to legal address

 PDF 379.75 KB 29.11.2016 23.11.2016 2

Confirmation or consent to legal address

 DOCX 13.24 KB 29.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.27 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.27 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.06 KB 21.09.2016 21.09.2016 2

Application

 PDF 7.39 MB 21.09.2016 19.09.2016 25

Confirmation or consent to legal address

 TIF 12.59 KB 10.11.2016 13.09.2016 1

Shareholders’ register

EDOC 22 KB 21.09.2016 13.09.2016 1

Articles of Association

 EDOC 38.17 KB 19.09.2016 13.09.2016 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 15.09.2016 13.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 20.76 KB 15.09.2016 13.09.2016 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 15.09.2016 13.09.2016 1

Shareholders’ register

EDOC 36.4 KB 15.09.2016 13.09.2016 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