RUBINS PLUS, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by profit
13 by paid taxes
11 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 "RUBINS PLUS" |
| Registration number, date | 40103719515, 10.10.2013 |
| VAT number | LV40103719515 from 17.10.2013 Europe VAT register |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | Mazā Juglas iela 3A – 3, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUBINS PLUS, SIA
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
- Has contacts
- 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, €) | 38.76 | 22.7 | 31.6 |
| Personal income tax (thousands, €) | 14.79 | 8.31 | 14.53 |
| Statutory social insurance contributions (thousands, €) | 15.09 | 10.73 | 15.54 |
| Average employees count | 6 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atkritumu un lūžņu vairumtirdzniecība (46.87) |
| Field from SRS
Redakcija NACE 2.1 |
Atkritumu un lūžņu vairumtirdzniecība (46.87) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 10.10.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.04.2016 | 13.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lokomotīves iela 26 | Until 28.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Mazā Juglas iela 3A - 3 | Until 13.04.2016 | 9 years ago |
| Madonas nov., Madona, Gaujas iela 4 - 4 | Until 01.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (87.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (88.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (88.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (86.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (84.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (84.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (154.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (201.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (288.13 KB) | €8.00 |
2014 |
Annual report | 10.10.2013 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PZ atsifrejums Rubins plus |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.88 KB | 24.10.2018 | 22.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 15.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 12.9 KB | 15.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 19.37 KB | 15.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 33.23 KB | 18.10.2013 | 07.10.2013 | 2 |
Articles of Association |
TIF | 11.22 KB | 18.10.2013 | 01.10.2013 | 1 |
Memorandum of Association |
TIF | 20.87 KB | 18.10.2013 | 01.10.2013 | 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 | 69.86 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 105.52 KB | 24.10.2018 | 22.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 24.10.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 1.41 MB | 06.12.2016 | 28.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 06.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.7 KB | 11.10.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 15.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 106.64 KB | 15.04.2016 | 05.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 15.04.2016 | 05.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 7.54 KB | 15.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 03.06.2014 | 28.05.2014 | 2 |
Application |
TIF | 199.26 KB | 03.06.2014 | 23.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 03.06.2014 | 19.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 18.10.2013 | 10.10.2013 | 2 |
Registration certificates |
TIF | 43.36 KB | 18.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 83.76 KB | 18.10.2013 | 07.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.1 KB | 18.10.2013 | 02.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17 KB | 18.10.2013 | 02.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.88 KB | 18.10.2013 | 01.10.2013 | 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