Rubīns GG, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
50 by profit
89 by paid taxes
21 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rubīns GG" |
| Registration number, date | 40003564811, 10.10.2001 |
| VAT number | LV40003564811 from 19.10.2001 Europe VAT register |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | Laidzes iela 19 – 3, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 40 470 EUR, registered payment 28.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.41 | 6.85 | 3.15 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | 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 | 22.08.2018 |
* 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 % | 285 | € 142 | € 40 470 | Latvia | 10.08.2018 | 22.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUBĪNS GG" | Until 13.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 17-1 | Until 13.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Stabu iela 73 - 8 | Until 22.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (88.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (8.89 KB) | |
2008 |
Annual report | 27.03.2009 | TIF (607.53 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (727.68 KB) | ||
2006 |
Annual report | 21.02.2007 | PDF (525.77 KB) | ||
2005 |
Annual report | 14.03.2012 | TIF (686.66 KB) | ||
2004 |
Annual report | 02.11.2012 | TIF (377.39 KB) | ||
2003 |
Annual report | 02.11.2012 | TIF (360.59 KB) | ||
2002 |
Annual report | 02.11.2012 | TIF (382.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.69 KB | 13.08.2018 | 10.08.2018 | 2 |
Shareholders’ register |
TIF | 16.29 KB | 02.11.2012 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 15.52 KB | 27.07.2011 | 27.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 367.26 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 353.72 KB | 17.08.2018 | 10.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 17.08.2018 | 10.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.62 KB | 17.08.2018 | 10.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.37 KB | 13.08.2018 | 10.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.28 KB | 03.08.2018 | 03.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 06.08.2018 | 26.09.2001 | 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