Rubis, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Rubis |
| Registration number, date | 40103589756, 25.09.2012 |
| VAT number | None (excluded 05.12.2019) Europe VAT register |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Salnas iela 20 – 200, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.03.2018 |
| 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
- Negative 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, €) | 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 | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | 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 | 26.03.2021 |
* 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 | € 1 | € 1 | Latvia | 23.02.2021 | 26.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Borts 101" | Until 26.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 139A | Until 22.03.2018 | 6 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Leona Paegles iela 19A - 41 | Until 01.02.2021 | 3 years ago |
| Limbažu nov., Vidrižu pag., "Skujiņas" | Until 26.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 lemums RUBIS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4.Dibinataja lemums 2020 RUBIS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (1.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (80.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (302.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 101 GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 101 GP 2014 vad | |||||
2013 |
Annual report | 25.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 49.38 KB | 26.03.2021 | 23.02.2021 | 1 |
Articles of Association |
DOCX | 19.8 KB | 26.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOCX | 62.35 KB | 26.03.2021 | 23.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 22.03.2018 | 07.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 22.03.2018 | 07.02.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.03.2018 | 07.02.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.03.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 22.03.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 22.03.2018 | 07.02.2018 | 1 |
Shareholders’ register |
TIF | 506.66 KB | 13.08.2015 | 06.08.2015 | 3 |
Articles of Association |
TIF | 12.8 KB | 01.10.2012 | 11.09.2012 | 1 |
Memorandum of Association |
TIF | 36.62 KB | 01.10.2012 | 11.09.2012 | 2 |
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 | 65.98 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 48.56 KB | 26.03.2021 | 14.03.2021 | 1 |
Application |
EDOC | 53.4 KB | 26.03.2021 | 14.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 48.67 KB | 26.03.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 25.13 KB | 26.03.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
301.14 KB | 26.03.2021 | 23.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 149.06 KB | 26.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.17 KB | 26.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.42 KB | 26.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 68.58 KB | 26.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 312.13 KB | 01.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 286.43 KB | 01.02.2021 | 29.01.2021 | 1 |
Application |
396.03 KB | 18.01.2021 | 16.01.2021 | 2 | |
Application |
EDOC | 389.78 KB | 18.01.2021 | 16.01.2021 | 2 |
Confirmation or consent to legal address |
208.88 KB | 25.01.2021 | 27.10.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 202.42 KB | 25.01.2021 | 27.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.56 KB | 01.02.2021 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.52 KB | 01.02.2021 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 143.24 KB | 01.02.2021 | 17.06.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.01 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 47.25 KB | 22.03.2018 | 19.03.2018 | 2 |
Application |
DOCX | 47.25 KB | 22.03.2018 | 19.03.2018 | 2 |
Application |
EDOC | 54.73 KB | 22.03.2018 | 19.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.71 KB | 22.03.2018 | 07.02.2018 | 1 |
Articles of Association |
EDOC | 18.14 KB | 22.03.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 22.03.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 22.03.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.54 KB | 22.03.2018 | 07.02.2018 | 1 |
Shareholders’ register |
EDOC | 29.09 KB | 22.03.2018 | 07.02.2018 | 1 |
Application |
TIF | 124.32 KB | 22.03.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.14 KB | 13.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 474.25 KB | 13.08.2015 | 06.08.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.02 KB | 13.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.55 KB | 13.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 01.10.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 47.33 KB | 01.10.2012 | 25.09.2012 | 1 |
Application |
TIF | 142.51 KB | 01.10.2012 | 20.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 8 KB | 01.10.2012 | 11.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.73 KB | 01.10.2012 | 11.09.2012 | 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