Rubate, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
4 by profit
20 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 "Rubate" |
| Registration number, date | 40003291605, 22.04.1996 |
| VAT number | LV40003291605 from 14.10.1996 Europe VAT register |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Hipokrāta iela 2D, Rīga, LV-1079 Check address owners |
| Fixed capital | 106 140 EUR, registered payment 16.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rubate, SIA
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, €) | -426 | -546.15 | -624.5 |
| Personal income tax (thousands, €) | 377.78 | 344.27 | 320.2 |
| Statutory social insurance contributions (thousands, €) | 668.27 | 621.69 | 594.03 |
| Average employees count | 107 | 114 | 109 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.03.2010 |
* 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 |
45 % | 9 | € 5 307 | € 47 763 | Latvia | 02.04.2024 | 05.04.2024 |
Natural person |
5 % | 1 | € 5 307 | € 5 307 | Latvia | 02.04.2024 | 05.04.2024 |
Natural person |
50 % | 10 | € 5 307 | € 53 070 | Latvia | 07.02.2024 | 16.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rubate", SIA
Brīvības 87C, Gulbene, Gulbenes nov., LV-4401 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Rīgas SIA "RUBATE" | Until 23.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krustpils iela 121 | Until 31.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 2023.g. | |||||
| Vad bas zi ojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atz. | |||||
| Vdibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta atz | |||||
| vadibas zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc04139320180425103331 | |||||
| doc04139420180425103557 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| doc03261720170407080836 | |||||
| revidenta | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc02612120160425111051 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| doc01657720150428091510 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc00391120140320163531 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojEpson-3 | |||||
2011 |
Annual report | 23.04.2012 | TIF (911.1 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (920.37 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (899.78 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (757.02 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (986.35 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (527.4 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (12.54 MB) | ||
2004 |
Annual report | 05.10.2009 | TIF (503.28 KB) | ||
2002 |
Annual report | 05.10.2009 | TIF (985.38 KB) | ||
2001 |
Annual report | 05.10.2009 | TIF (1011.42 KB) | ||
2000 |
Annual report | 05.10.2009 | TIF (1.15 MB) | ||
1999 |
Annual report | 05.10.2009 | TIF (1.02 MB) | ||
1998 |
Annual report | 05.10.2009 | TIF (1.15 MB) | ||
1996 |
Annual report | 05.10.2009 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.38 KB | 05.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 16.02.2024 | 07.02.2024 | 1 |
Articles of Association |
EDOC | 25.02 KB | 16.02.2024 | 01.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.34 KB | 16.02.2024 | 01.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 09.03.2015 | 10.02.2015 | 1 |
Articles of Association |
TIF | 31 KB | 09.03.2015 | 10.02.2015 | 1 |
Shareholders’ register |
TIF | 314 KB | 09.03.2015 | 10.02.2015 | 2 |
Articles of Association |
TIF | 29.88 KB | 05.10.2009 | 07.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.95 KB | 05.10.2009 | 07.08.2008 | 1 |
Articles of Association |
TIF | 28.17 KB | 05.10.2009 | 21.02.2007 | 1 |
Articles of Association |
TIF | 33.84 KB | 05.10.2009 | 24.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.73 KB | 05.10.2009 | 24.11.2005 | 1 |
Articles of Association |
TIF | 50.09 KB | 05.10.2009 | 27.01.2004 | 2 |
Articles of Association |
TIF | 526.54 KB | 05.10.2009 | 17.04.1996 | 13 |
Memorandum of association |
TIF | 106.03 KB | 05.10.2009 | 17.04.1996 | 4 |
Shareholders’ register |
TIF | 47.72 KB | 05.10.2009 | 5 | |
Shareholders’ register |
TIF | 22.34 KB | 05.10.2009 | 4 | |
Shareholders’ register |
TIF | 26.5 KB | 05.10.2009 | 3 | |
Shareholders’ register |
TIF | 25.78 KB | 05.10.2009 | 1 | |
Shareholders’ register |
TIF | 26.66 KB | 05.10.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.12 KB | 05.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 50 KB | 16.02.2024 | 07.02.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
464.43 KB | 16.02.2024 | 06.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
464.54 KB | 16.02.2024 | 05.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.24 KB | 16.02.2024 | 02.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.13 KB | 16.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.33 KB | 16.02.2024 | 01.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 09.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 143.47 KB | 09.03.2015 | 10.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.36 KB | 09.03.2015 | 10.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 09.03.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 02.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 73.04 KB | 02.02.2012 | 24.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.97 KB | 02.02.2012 | 24.01.2012 | 1 |
Other documents |
TIF | 239.68 KB | 02.02.2012 | 13.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 02.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 123.59 KB | 02.03.2010 | 10.02.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 02.03.2010 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 05.10.2009 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.69 KB | 05.10.2009 | 03.09.2008 | 3 |
Application |
TIF | 74.99 KB | 05.10.2009 | 11.08.2008 | 2 |
Other documents |
TIF | 9.96 KB | 05.10.2009 | 11.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 05.10.2009 | 08.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.76 KB | 05.10.2009 | 07.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.05 KB | 05.10.2009 | 07.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.6 KB | 05.10.2009 | 06.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.01 KB | 05.10.2009 | 26.02.2007 | 3 |
Sample report |
TIF | 22.38 KB | 05.10.2009 | 26.02.2007 | 1 |
Application |
TIF | 138.83 KB | 05.10.2009 | 23.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 05.10.2009 | 21.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 05.10.2009 | 30.11.2005 | 2 |
Application |
TIF | 94.04 KB | 05.10.2009 | 24.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.1 KB | 05.10.2009 | 24.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 05.10.2009 | 24.11.2005 | 2 |
Application |
TIF | 105.82 KB | 05.10.2009 | 07.07.2005 | 3 |
Purchase contracts |
TIF | 110.59 KB | 05.10.2009 | 27.06.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.8 KB | 05.10.2009 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 05.10.2009 | 26.04.2005 | 2 |
Application |
TIF | 94.38 KB | 05.10.2009 | 15.04.2005 | 3 |
Consent of the auditor |
TIF | 8.13 KB | 05.10.2009 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 05.10.2009 | 12.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 05.10.2009 | 23.02.2004 | 1 |
Registration certificates |
TIF | 34.07 KB | 05.10.2009 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.45 KB | 05.10.2009 | 02.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 05.10.2009 | 27.01.2004 | 1 |
Application |
TIF | 121.56 KB | 05.10.2009 | 27.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 05.10.2009 | 27.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 05.10.2009 | 27.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.41 KB | 05.10.2009 | 17.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 05.10.2009 | 14.06.2002 | 2 |
Submission/Application |
TIF | 15.38 KB | 05.10.2009 | 14.06.2002 | 1 |
Sample report |
TIF | 25.28 KB | 05.10.2009 | 03.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.92 KB | 05.10.2009 | 02.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.9 KB | 05.10.2009 | 22.04.1996 | 1 |
Registration certificates |
TIF | 68.81 KB | 05.10.2009 | 22.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 05.10.2009 | 17.04.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 05.10.2009 | 16.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 52.18 KB | 05.10.2009 | 16.04.1996 | 4 |
Specimen signature without Identity number |
TIF | 12.86 KB | 05.10.2009 | 16.04.1996 | 1 |
Application |
TIF | 112.41 KB | 05.10.2009 | 13.04.1996 | 4 |
Other documents |
TIF | 20.02 KB | 05.10.2009 | 10.04.1996 | 1 |
Copy of the personal identification document |
TIF | 52.22 KB | 05.10.2009 | 01.03.1994 | 1 |
Copy of the personal identification document |
TIF | 41.98 KB | 05.10.2009 | 01.03.1994 | 1 |
Appraisal reports |
TIF | 17.79 KB | 05.10.2009 | 1 | |
Copy of the personal identification document |
TIF | 42.39 KB | 05.10.2009 | 2 | |
Other documents |
TIF | 45.23 KB | 05.10.2009 | 2 | |
Other documents |
TIF | 24.23 KB | 05.10.2009 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 40.22 KB | 05.10.2009 | 2 | |
Sample report |
TIF | 14.5 KB | 05.10.2009 | 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
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