Rubīnss, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
86 by profit
92 by paid taxes
37 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rubīnss" |
| Registration number, date | 43603061322, 19.09.2013 |
| VAT number | LV43603061322 from 27.06.2022 Europe VAT register |
| Register, date | Commercial Register, 19.09.2013 |
| Legal address | Kļavu iela 11, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rīgas 34, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 |
|---|---|
| Mobile phone | +371 28802301 |
| Mobile phone | +371 28809097 |
| www.facebook.com/people/Mileto-Mileto/pfbid0JY9tZMQrgUhtr7nRBZZkwS5Jj4CeKNmpKAquX8RYnrNzvBHVPRTkuRfCrGt5eJmml/ | |
| sia_rubins@inbox.lv | |
| Industry | Ēdināšanas uzņēmumi, Kafejnīcas, bāri, restorāni |
| Description | Visa veida galdu klāšana - banketi, izbraukuma banketi, bērnu ballītes, kāzu banketi, svinību un atvadu mielasti. |
Izbraukuma banketi, galdu klāšana, svinības, ēdināšanas pakalpojumi, banketi, mielasti, restorāns, uzņēmumu ēdināšana, banketi korporatīvajiem pasākumiem, bērnu ballītes, atvadu mielasts
Important facts
- No active pledges
- Has 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
Visa veida galda klājumi
Izbraukuma banketi
Kāzu galdu klāšana
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2022 | 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 | 28.03.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.03.2022 | 28.03.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 91.71 | 32.74 | 0 |
| Personal income tax (thousands, €) | 9.7 | 3.74 | 0 |
| Statutory social insurance contributions (thousands, €) | 37.41 | 15.6 | 0 |
| Average employees count | 14 | 8 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MP progress" | Until 28.03.2022 | 2 years ago |
|---|
Historical addresses
| Ozolnieku nov., Cenu pag., "Prieklauki" | Until 07.03.2021 | 3 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Brankas, "Prieklauki" | Until 01.07.2021 | 3 years ago |
| Jelgavas nov., Cenu pag., Brankas, "Prieklauki" | Until 28.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibaz zinojums 2023 viens | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (75.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MP Progress Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (96.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 06 MP Progress Vadibas zinojums 2015 | |||||
2014 |
Annual report | 08.05.2015 | TIFF (1.52 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24 KB | 28.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOC | 24 KB | 28.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 28.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 28.03.2022 | 16.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.56 KB | 17.11.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 48.66 KB | 17.11.2015 | 10.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.2 KB | 17.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 138.97 KB | 17.11.2015 | 10.11.2015 | 2 |
Shareholders’ register |
TIF | 195.84 KB | 17.11.2015 | 04.11.2015 | 2 |
Shareholders’ register |
TIF | 115.36 KB | 19.09.2013 | 17.09.2013 | 2 |
Articles of Association |
TIF | 56.93 KB | 19.09.2013 | 16.09.2013 | 1 |
Memorandum of Association |
TIF | 69.16 KB | 19.09.2013 | 16.09.2013 | 1 |