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 "RULBE" |
| Registration number, date | 42103094591, 31.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2019 |
| Legal address | Brikšķu iela 5, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2020 |
* 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 |
20 % | 560 | € 1 | € 560 | 28.04.2020 | 25.05.2020 | |
Natural person |
20 % | 560 | € 1 | € 560 | 28.04.2020 | 25.05.2020 | |
Natural person |
20 % | 560 | € 1 | € 560 | 28.04.2020 | 25.05.2020 | |
Natural person |
20 % | 560 | € 1 | € 560 | 28.04.2020 | 25.05.2020 | |
Natural person |
20 % | 560 | € 1 | € 560 | 28.04.2020 | 25.05.2020 |
Contacts in cooperation with
Apply information changes
"Rulbe", SIA
"Industriālais parks", Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners
Pārtikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (103.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (101.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (243.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinojums 2020 RULBE | |||||
2019 |
Annual report | 31.05.2019 - 31.12.2019 | 20.01.2021 | PDF (77.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.68 KB | 25.05.2020 | 28.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.68 KB | 25.05.2020 | 28.04.2020 | 1 |
Articles of Association |
DOCX | 14.27 KB | 25.05.2020 | 26.04.2020 | 1 |
Articles of Association |
DOCX | 14.27 KB | 25.05.2020 | 26.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.02 KB | 25.05.2020 | 26.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.02 KB | 25.05.2020 | 26.04.2020 | 1 |
Shareholders’ register |
TIF | 59.87 KB | 17.04.2020 | 15.04.2020 | 2 |
Shareholders’ register |
TIF | 43.1 KB | 31.05.2019 | 28.05.2019 | 2 |
Articles of Association |
TIF | 11.43 KB | 30.05.2019 | 28.05.2019 | 1 |
Memorandum of Association |
TIF | 26.38 KB | 30.05.2019 | 28.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
DOCX | 45.59 KB | 25.05.2020 | 22.05.2020 | 5 |
Application |
EDOC | 67.07 KB | 25.05.2020 | 22.05.2020 | 5 |
Application |
DOCX | 45.59 KB | 25.05.2020 | 22.05.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
159.86 KB | 25.05.2020 | 28.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.56 KB | 25.05.2020 | 28.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.55 KB | 25.05.2020 | 28.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.82 KB | 25.05.2020 | 28.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.86 KB | 25.05.2020 | 28.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.55 KB | 25.05.2020 | 28.04.2020 | 1 | |
Shareholders’ register |
EDOC | 34.85 KB | 25.05.2020 | 28.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.83 KB | 25.05.2020 | 27.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.48 KB | 25.05.2020 | 27.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 25.05.2020 | 27.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 25.05.2020 | 27.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.81 KB | 25.05.2020 | 27.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.83 KB | 25.05.2020 | 27.04.2020 | 1 | |
Articles of Association |
EDOC | 20.41 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.69 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.78 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.69 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.77 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.56 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.66 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.91 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.04 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.66 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.77 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.56 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.67 KB | 25.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.77 KB | 25.05.2020 | 26.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.68 KB | 25.05.2020 | 26.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.67 KB | 25.05.2020 | 26.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.67 KB | 25.05.2020 | 26.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.96 KB | 25.05.2020 | 26.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.96 KB | 25.05.2020 | 26.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.92 KB | 25.05.2020 | 26.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.68 KB | 25.05.2020 | 26.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
TIF | 226.06 KB | 17.04.2020 | 15.04.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.2 KB | 17.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 31.05.2019 | 31.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 30.05.2019 | 28.05.2019 | 1 |
Application |
TIF | 134.97 KB | 30.05.2019 | 28.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 30.05.2019 | 28.05.2019 | 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