RUBRIG, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
2 by employees
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 "RUBRIG" |
| Registration number, date | 40103919095, 05.08.2015 |
| VAT number | LV40103919095 from 25.08.2015 Europe VAT register |
| Register, date | Commercial Register, 05.08.2015 |
| Legal address | Rīgas gatve 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 1 150 000 EUR, registered payment 08.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 274.27 | 234.47 | 269.98 |
| Personal income tax (thousands, €) | 102.33 | 85.42 | 84.07 |
| Statutory social insurance contributions (thousands, €) | 193.67 | 155.7 | 148.84 |
| Average employees count | 30 | 31 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gumijas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu gumijas izstrādājumu ražošana (22.19) |
| Field from SRS | Citu gumijas izstrādājumu ražošana (22.19) |
| CSP industry | Citu gumijas izstrādājumu ražošana (22.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.08.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KONSALTINGA PAKALPOJUMI"Reg. no. 40003208351
|
100 % | 23 000 | € 50 | € 1 150 000 | Latvia | 06.07.2016 | 08.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 50 | Until 11.04.2016 | 8 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 07.04.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
| ZRZ Rubrig 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ GP22 | |||||
| ZRZ Rubrig 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZRZ Rubrig 2021 1 | |||||
| img20220707 14093024 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZRZ Rubrig 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP19 | |||||
| ZRZ Rubrig 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img20190401 13472097 | |||||
| img20190419 12054274 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZRZ Rubrig 2017 | |||||
| img 180430034122 | |||||
2016 |
Annual report | 05.08.2015 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img-170427002229 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 55.77 KB | 07.06.2021 | 03.06.2021 | 1 |
Articles of Association |
TIF | 162.18 KB | 07.06.2021 | 03.06.2021 | 4 |
Shareholders’ register |
TIF | 79.27 KB | 12.12.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 28.09.2015 | 15.09.2015 | 1 |
Articles of Association |
TIF | 76.06 KB | 28.09.2015 | 15.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.08 KB | 28.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
TIF | 35.92 KB | 28.09.2015 | 15.09.2015 | 2 |
Articles of Association |
TIF | 39.23 KB | 03.09.2015 | 23.07.2015 | 1 |
Memorandum of Association |
TIF | 36.95 KB | 03.09.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 29.2 KB | 03.09.2015 | 23.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 3.7 MB | 02.08.2023 | 02.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 187.98 KB | 18.06.2021 | 17.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 18.06.2021 | 17.06.2021 | 2 |
Application |
TIF | 112.01 KB | 07.06.2021 | 03.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.48 KB | 07.06.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
DOCX | 49.5 KB | 30.03.2020 | 26.03.2020 | 1 |
Application |
EDOC | 70.21 KB | 30.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 12.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 89.67 KB | 12.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 14.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 90.77 KB | 14.04.2016 | 30.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.66 KB | 12.12.2016 | 14.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.48 KB | 12.12.2016 | 10.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.74 KB | 12.12.2016 | 09.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.76 KB | 12.12.2016 | 05.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.19 KB | 12.12.2016 | 04.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.88 KB | 12.12.2016 | 15.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.95 KB | 12.12.2016 | 07.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.27 KB | 12.12.2016 | 06.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.37 KB | 12.12.2016 | 09.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.37 KB | 14.04.2016 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 28.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 42.33 KB | 28.09.2015 | 15.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.65 KB | 28.09.2015 | 15.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.98 KB | 28.09.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.75 KB | 28.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 05.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.63 KB | 05.08.2015 | 05.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.16 KB | 03.09.2015 | 23.07.2015 | 1 |
Application |
TIF | 104.21 KB | 03.09.2015 | 23.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.05 KB | 03.09.2015 | 23.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.82 KB | 03.09.2015 | 23.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 03.09.2015 | 20.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.58 KB | 03.09.2015 | 18.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 03.09.2015 | 18.07.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.09.2016 |
LETA | Bērnu rotaļu un sporta laukumu gumijas segumu rūpnīcā Ādažos investēti 1,15 miljoni eiro |