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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RUBITRON BALTICS" |
| Registration number, date | 40203204526, 02.04.2019 |
| VAT number | LV40203204526 from 05.06.2019 Europe VAT register |
| Register, date | Commercial Register, 02.04.2019 |
| Legal address | "Naftas bāze "Zaļumi"", Zaļumi, Maļinovas pag., Augšdaugavas nov., LV-5459 Check address owners |
| Fixed capital | 3 294 EUR, registered payment 15.01.2020 |
| 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
- There are entries in the insolvency register
- 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 | 21 383.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 21 392.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 21 392.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 392.89 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 21 392.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 21 392.89 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 21 392.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 21 392.89 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 21 392.89 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 21 392.89 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 21 392.89 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 21 392.89 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 21 392.89 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 21 392.89 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 26 344.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 26 281.42 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 26 174.88 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 27 613.16 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 17 318.28 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 17 568.65 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 20.09.2022 | 2 573.79 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 5 698.93 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 12 581.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 15 483.39 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
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, €) | 11.44 | 52.83 | 165.04 |
| Personal income tax (thousands, €) | 0 | 9.02 | 23.97 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 17.92 | 48.61 |
| Average employees count | 0 | 2 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 10.10.2023 |
* 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 |
85 % | 2 800 | € 1 | € 2 800 | Germany | 09.01.2020 | 15.01.2020 |
RUBITRON OOOReg. no. 1127746471490
|
15 % | 494 | € 1 | € 494 | Russian Federation | 09.01.2020 | 15.01.2020 |
Historical addresses
| Daugavpils nov., Maļinovas pag., Zaļumi, "Naftas bāze "Zaļumi"" | Until 01.07.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2022.
Case number: C12224122 Court: Daugavpils tiesa
(1000055191)
|
|||
30.11.2022 |
07.11.2023 | Filing a plan to sell the debtor's things | |
30.09.2022 |
03.10.2022 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Daugavpils tiesa (1000055191)
|
30.09.2022 |
03.10.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.11.2022)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.42 KB | 10.01.2020 | 09.01.2020 | 2 |
Articles of Association |
TIF | 50.44 KB | 15.01.2020 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 10.01.2020 | 23.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.12 KB | 10.01.2020 | 23.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.34 MB | 10.01.2020 | 18.12.2019 | 26 |
Articles of Association |
TIF | 65.35 KB | 27.06.2019 | 20.06.2019 | 3 |
Articles of Association |
TIF | 11.41 KB | 01.04.2019 | 27.03.2019 | 1 |
Memorandum of Association |
TIF | 33.66 KB | 01.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
TIF | 43.26 KB | 01.04.2019 | 27.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.19 KB | 07.11.2023 | 07.11.2023 | 1 |
Notary’s decision |
RTF | 190.86 KB | 07.11.2023 | 07.11.2023 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 101.2 KB | 06.11.2023 | 06.11.2023 | 1 |
Notary’s decision |
RTF | 194.42 KB | 10.10.2023 | 10.10.2023 | 2 |
Notary’s decision |
EDOC | 62.49 KB | 10.10.2023 | 10.10.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 578.9 KB | 06.11.2023 | 30.11.2022 | 12 |
Notary’s decision |
RTF | 192.79 KB | 03.10.2022 | 03.10.2022 | 2 |
Court decision/judgement |
117.49 KB | 30.09.2022 | 30.09.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOCX | 45.71 KB | 22.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 45.71 KB | 22.02.2022 | 18.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.01 KB | 22.02.2022 | 18.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.01 KB | 22.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 15.01.2020 | 15.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 15.01.2020 | 14.01.2020 | 1 |
Application |
TIF | 102.34 KB | 10.01.2020 | 09.01.2020 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.89 KB | 10.01.2020 | 09.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.41 KB | 10.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 10.01.2020 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 149.25 KB | 27.06.2019 | 20.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.31 KB | 27.06.2019 | 20.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.04.2019 | 02.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.97 KB | 01.04.2019 | 27.03.2019 | 1 |
Application |
TIF | 155.41 KB | 01.04.2019 | 27.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.34 KB | 01.04.2019 | 27.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 01.04.2019 | 26.03.2019 | 1 |
Copy of the personal identification document |
TIF | 85.09 KB | 10.01.2020 | 14.05.2013 | 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