Ruby Events, SIA

Limited Liability Company, Micro company
Place in branch
584 by turnover
395 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ruby Events"
Registration number, date 40203199846, 07.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2019
Legal address Lielā iela 33 – 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 200 EUR, registered payment 07.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 0.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2021
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   23.09.2021
* 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 % 20 € 10 € 200 Latvia 19.09.2021 23.09.2021

Historical addresses

Mārupes nov., Mārupe, Lielā iela 33 - 14 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 33 - 14 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 03.07.2024  PDF (90.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2024  PDF (114.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2023  PDF (77.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.16 KB) €11.00

2019

Annual report 07.03.2019 - 31.12.2019 10.02.2021  PDF (79.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.42 KB 23.09.2021 19.09.2021 1

Shareholders’ register

DOCX 17.42 KB 23.09.2021 19.09.2021 1

Articles of Association

TIF 12.12 KB 06.03.2019 05.03.2019 1

Memorandum of Association

TIF 27.66 KB 06.03.2019 05.03.2019 1

Shareholders’ register

TIF 41.24 KB 06.03.2019 05.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 42.92 KB 23.09.2021 23.09.2021 6

Application

DOCX 42.92 KB 23.09.2021 23.09.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 23.09.2021 23.09.2021 2

Protocols/decisions of a company/organisation

DOCX 17.91 KB 23.09.2021 19.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.91 KB 23.09.2021 19.09.2021 1

Shareholders’ register

EDOC 31.32 KB 23.09.2021 19.09.2021 1

Decisions / letters / protocols of public notaries

RTF 197.57 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 07.03.2019 07.03.2019 2

Application

TIF 245.91 KB 06.03.2019 05.03.2019 7

Bank statements or other document regarding the payment of the equity

TIF 55.69 KB 06.03.2019 05.03.2019 1

Confirmation or consent to legal address

TIF 9.23 KB 06.03.2019 05.03.2019 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