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 | SIA "RUBITEH" |
| Registration number, date | 40003727728, 14.02.2005 |
| VAT number | None (excluded 28.07.2017) Europe VAT register |
| Register, date | Commercial Register, 14.02.2005 |
| Legal address | "Vērītes", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 34 790 EUR, registered payment 27.09.2016 |
| 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
- 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, €) | 0 | 0.84 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2020 | 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 | 21.12.2018 |
* 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 % | 245 | € 142 | € 34 790 | Latvia | 07.11.2020 | 12.11.2020 |
Historical addresses
| Tukuma rajons, Smārdes pagasts, "Smārdes lidlauks" | Until 01.03.2005 | 19 years ago |
|---|---|---|
| Tukuma rajons, Smārdes pagasts, "Tukuma lidlauks" | Until 13.06.2008 | 16 years ago |
| Tukuma rajons, Smārdes pagasts, "Industriālais parks" | Until 03.07.2009 | 15 years ago |
| Engures nov., Smārdes pag., "Industriālais parks" | Until 21.12.2018 | 6 years ago |
| Mālpils nov., "Vērītes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (78.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | PDF (78.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.12.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (679.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 04.05.2012 | TIF (271.22 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (531.81 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (559.88 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (522.65 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (709.71 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (333.98 KB) | ||
2005 |
Annual report | 18.05.2006 | PDF (244.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
94.54 KB | 12.11.2020 | 07.11.2020 | 1 | |
Shareholders’ register |
DOCX | 17.91 KB | 21.12.2018 | 10.12.2018 | 1 |
Articles of Association |
DOCX | 12.85 KB | 23.09.2016 | 22.09.2016 | 1 |
Articles of Association |
DOCX | 12.85 KB | 23.09.2016 | 22.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.37 KB | 23.09.2016 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.37 KB | 23.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
1.44 MB | 23.09.2016 | 21.09.2016 | 3 | |
Shareholders’ register |
1.44 MB | 23.09.2016 | 21.09.2016 | 3 | |
Regulations for the increase/reduction of the equity |
133.46 KB | 03.06.2016 | 02.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
133.46 KB | 03.06.2016 | 02.06.2016 | 1 | |
Shareholders’ register |
DOC | 32.5 KB | 17.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 01.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 30.62 KB | 05.10.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 41.36 KB | 24.08.2012 | 27.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
202.71 KB | 13.11.2020 | 13.11.2020 | 2 | |
Application |
EDOC | 197.02 KB | 13.11.2020 | 13.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 13.11.2020 | 13.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 12.11.2020 | 12.11.2020 | 2 |
Shareholders’ register |
EDOC | 103.73 KB | 12.11.2020 | 07.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
EDOC | 53.74 KB | 21.12.2018 | 11.12.2018 | 3 |
Application |
DOCX | 45.2 KB | 21.12.2018 | 11.12.2018 | 3 |
Confirmation or consent to legal address |
123.47 KB | 21.12.2018 | 11.12.2018 | 1 | |
Confirmation or consent to legal address |
92.69 KB | 21.12.2018 | 11.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 21.12.2018 | 10.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.56 KB | 21.12.2018 | 10.12.2018 | 2 |
Shareholders’ register |
EDOC | 96.52 KB | 21.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 04.06.2018 | 04.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 59.66 KB | 04.06.2018 | 29.05.2018 | 9 |
Statement regarding the beneficial owners |
EDOC | 73.43 KB | 04.06.2018 | 29.05.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 27.09.2016 | 27.09.2016 | 2 |
Articles of Association |
EDOC | 72.83 KB | 23.09.2016 | 22.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 48.63 KB | 23.09.2016 | 21.09.2016 | 1 |
Application |
EDOC | 6.23 MB | 23.09.2016 | 21.09.2016 | 24 |
Application |
6.5 MB | 23.09.2016 | 21.09.2016 | 24 | |
Application |
6.5 MB | 23.09.2016 | 21.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 75.64 KB | 23.09.2016 | 21.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 23.09.2016 | 21.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 23.09.2016 | 21.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 23.09.2016 | 21.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 51.09 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.91 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.91 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
262.53 KB | 03.06.2016 | 02.06.2016 | 2 | |
Application |
EDOC | 269.34 KB | 03.06.2016 | 02.06.2016 | 2 |
Application |
262.53 KB | 03.06.2016 | 02.06.2016 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 147.96 KB | 03.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
199.47 KB | 03.06.2016 | 24.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 228.1 KB | 03.06.2016 | 24.05.2016 | 3 |
Protocols/decisions of a company/organisation |
199.47 KB | 03.06.2016 | 24.05.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 178.2 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.2 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
DOCX | 21.2 KB | 17.05.2016 | 11.05.2016 | 1 |
Application |
EDOC | 37.52 KB | 17.05.2016 | 11.05.2016 | 1 |
Application |
DOCX | 21.2 KB | 17.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 70.49 KB | 17.05.2016 | 10.05.2016 | 1 |
Registration certificates |
TIF | 63.16 KB | 11.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 11.01.2013 | 04.10.2011 | 2 |
Application |
TIF | 82.94 KB | 11.01.2013 | 23.05.2011 | 1 |
Submission/Application |
TIF | 17.42 KB | 11.01.2013 | 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