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 "RUBIROOF" |
| Registration number, date | 40003902726, 28.02.2007 |
| VAT number | None (excluded 29.12.2008) Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Induļu iela 2, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 338.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 336.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 14.10.2024 |
* 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 % | 1 | € 2 845.74 | € 2 846 | Latvia | 09.10.2024 | 14.10.2024 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Apses iela 3 | Until 29.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Salamandras iela 1 | Until 14.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (77.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RUBIROOF VALDES | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RUBIROOF VALDES PASKAIDROJ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.11.2015 | ZIP | |
| Annual report 2011 | |||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.11.2015 | ZIP | |
| Annual report 2010 | |||||
| Vadibas zinojums | ODT | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.11.2015 | ZIP | |
| Annual report 2009 | |||||
| Vadibas zinojums | ODT | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 10.11.2015 | ZIP | |
| Annual report 2008 | |||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.46 KB | 09.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 20.18 KB | 09.10.2024 | 09.10.2024 | 1 |
Articles of Association |
TIF | 21.78 KB | 27.03.2008 | 07.03.2008 | 1 |
Shareholders’ register |
TIF | 12.71 KB | 27.03.2008 | 07.03.2008 | 1 |
Articles of Association |
TIF | 38.85 KB | 05.03.2007 | 23.02.2007 | 1 |
Memorandum of association |
TIF | 57.79 KB | 05.03.2007 | 22.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.68 KB | 09.10.2024 | 09.10.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 23.68 KB | 09.10.2024 | 09.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.72 KB | 28.02.2017 | 22.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 07.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 03.12.2015 | 02.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 03.12.2015 | 02.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 03.12.2015 | 02.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 03.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 18.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.28 KB | 18.05.2015 | 18.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.45 KB | 13.05.2015 | 12.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.45 KB | 13.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 26.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 26.08.2013 | 26.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
308.94 KB | 23.08.2013 | 23.08.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 310.57 KB | 23.08.2013 | 23.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 06.06.2013 | 06.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 230.65 KB | 04.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 30.04.2010 | 29.04.2010 | 1 |
Application |
TIF | 314.67 KB | 30.04.2010 | 26.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 30.04.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 13.06.2008 | 29.04.2008 | 2 |
Application |
TIF | 78.06 KB | 13.06.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.92 KB | 13.06.2008 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.86 KB | 13.06.2008 | 24.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 13.06.2008 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 27.03.2008 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 27.03.2008 | 12.03.2008 | 2 |
Application |
TIF | 139.47 KB | 27.03.2008 | 07.03.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.16 KB | 27.03.2008 | 07.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 27.03.2008 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.16 KB | 05.03.2007 | 28.02.2007 | 2 |
Registration certificates |
TIF | 42.24 KB | 05.03.2007 | 28.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.66 KB | 05.03.2007 | 23.02.2007 | 1 |
Application |
TIF | 358.04 KB | 05.03.2007 | 23.02.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.03 KB | 05.03.2007 | 23.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.56 KB | 05.03.2007 | 23.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 62.96 KB | 05.03.2007 | 23.02.2007 | 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