Rubīns Logistics, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
332 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rubīns Logistics"
Registration number, date 40103871969, 18.02.2015
VAT number LV40103871969 from 27.02.2015 Europe VAT register
Register, date Commercial Register, 18.02.2015
Legal address Andreja Pumpura iela 23B, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 9 000 EUR, registered payment 06.03.2015
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, €) 5.96 4.43 5.33
Personal income tax (thousands, €) 0.48 0.3 0.48
Statutory social insurance contributions (thousands, €) 4.43 3.98 3.24
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.02.2015
* 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 € 90 € 9 000 Latvia 24.02.2015 06.03.2015

Historical addresses

Lielvārdes nov., Lielvārde, Andreja Pumpura iela 23B Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (79.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.31 KB) €9.00

2015

 Annual report 18.02.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 gp rublog DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 54.8 KB 07.03.2015 24.02.2015 2

Shareholders’ register

TIF 99.74 KB 07.03.2015 24.02.2015 2

Shareholders’ register

TIF 61.64 KB 27.02.2015 13.02.2015 2

Articles of Association

 TIF 17.72 KB 27.02.2015 11.02.2015 1

Memorandum of Association

 TIF 34.34 KB 27.02.2015 11.02.2015 1

Amendments to the Articles of Association

 TIF 10.98 KB 07.03.2015 24.02.2014 1

Regulations for the increase/reduction of the equity

 TIF 36.54 KB 07.03.2015 24.02.2014 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

 PDF 374.92 KB 08.08.2024 06.08.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.46 KB 16.07.2024 15.07.2024 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 20.85 KB 26.07.2018 19.07.2018 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 112.55 KB 26.07.2018 02.07.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 117.6 KB 14.03.2018 14.03.2018 1

Orders/request/cover notes of court bailiffs

 DOC 121 KB 14.03.2018 14.03.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 368.49 KB 29.08.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.57 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.57 KB 16.05.2016 16.05.2016 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 25.06 KB 17.05.2016 11.05.2016 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 174.16 KB 17.05.2016 06.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 80.59 KB 07.03.2015 06.03.2015 2

Application

 TIF 130.29 KB 07.03.2015 24.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 46.83 KB 07.03.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.85 KB 27.02.2015 18.02.2015 2

Application

 TIF 132.03 KB 27.02.2015 13.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 29.02 KB 27.02.2015 13.02.2015 1

Announcement regarding the legal address

 TIF 17.79 KB 27.02.2015 11.02.2015 1

Confirmation or consent to legal address

 TIF 16.9 KB 27.02.2015 11.02.2015 1

Protocols/decisions of a company/organisation

 TIF 68.92 KB 07.03.2015 24.02.2014 2
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