RUBA, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 29.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUBA" |
| Registration number, date | 40103442947, 02.08.2011 |
| VAT number | None (excluded 03.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Avotu iela 49 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 03.05.2016 (registered payment 03.05.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.37 | -0.80 | 0 |
| Personal income tax (thousands, €) | 0.10 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.04 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, Laivu iela 6 | Until 28.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 10 - 47 | Until 03.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | PDF (96.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014vadRUBA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013vadRUBA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadRUBA | |||||
2011 |
Annual report | 02.08.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadRUBA | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
243.18 KB | 20.09.2016 | 19.09.2016 | 1 | |
Shareholders’ register |
243.18 KB | 20.09.2016 | 19.09.2016 | 1 | |
Amendments to the Articles of Association |
72.25 KB | 28.04.2016 | 27.04.2016 | 1 | |
Articles of Association |
70.45 KB | 28.04.2016 | 27.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
63.6 KB | 28.04.2016 | 27.04.2016 | 1 | |
Shareholders’ register |
80.29 KB | 28.04.2016 | 27.04.2016 | 1 | |
Shareholders’ register |
72.39 KB | 28.04.2016 | 27.04.2016 | 1 | |
Shareholders’ register |
83.34 KB | 28.04.2016 | 27.04.2016 | 1 | |
Articles of Association |
TIF | 40.53 KB | 04.08.2011 | 28.07.2011 | 1 |
Memorandum of association |
TIF | 108.3 KB | 04.08.2011 | 28.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 103.97 KB | 29.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.62 KB | 06.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.47 KB | 06.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.57 KB | 06.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.87 KB | 10.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 18.05.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 18.05.2017 | 18.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.15 MB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.15 MB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.39 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.39 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.52 KB | 28.09.2016 | 28.09.2016 | 2 |
Consent of a member of the Board / executive director |
190.65 KB | 04.10.2016 | 19.09.2016 | 1 | |
Consent of a member of the Board / executive director |
158.59 KB | 04.10.2016 | 19.09.2016 | 1 | |
Announcement regarding the legal address |
168.41 KB | 23.09.2016 | 19.09.2016 | 1 | |
Announcement regarding the legal address |
136.25 KB | 23.09.2016 | 19.09.2016 | 1 | |
Application |
6.77 MB | 23.09.2016 | 19.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
167.02 KB | 23.09.2016 | 19.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
134.87 KB | 23.09.2016 | 19.09.2016 | 1 | |
Shareholders’ register |
EDOC | 225.46 KB | 20.09.2016 | 19.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.45 KB | 04.10.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 09.05.2016 | 03.05.2016 | 2 |
Application |
390.8 KB | 28.04.2016 | 28.04.2016 | 3 | |
Application |
415.07 KB | 28.04.2016 | 28.04.2016 | 3 | |
Amendments to the Articles of Association |
183.39 KB | 28.04.2016 | 27.04.2016 | 1 | |
Articles of Association |
182.22 KB | 28.04.2016 | 27.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
76.51 KB | 28.04.2016 | 27.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
76.53 KB | 28.04.2016 | 27.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
45.44 KB | 28.04.2016 | 27.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
45.42 KB | 28.04.2016 | 27.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.92 KB | 28.04.2016 | 27.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.88 KB | 28.04.2016 | 27.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
67.43 KB | 28.04.2016 | 27.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
138.06 KB | 28.04.2016 | 27.04.2016 | 2 | |
Regulations for the increase/reduction of the equity |
94.7 KB | 28.04.2016 | 27.04.2016 | 1 | |
Shareholders’ register |
111.26 KB | 28.04.2016 | 27.04.2016 | 1 | |
Shareholders’ register |
183.29 KB | 28.04.2016 | 27.04.2016 | 1 | |
Shareholders’ register |
153.98 KB | 28.04.2016 | 27.04.2016 | 1 | |
Submission/Application |
TIF | 25.35 KB | 25.11.2011 | 21.11.2011 | 1 |
Registration certificates |
TIF | 32.69 KB | 25.11.2011 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.84 KB | 22.11.2011 | 02.08.2011 | 2 |
Registration certificates |
TIF | 164.2 KB | 04.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.28 KB | 04.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 849.98 KB | 04.08.2011 | 28.07.2011 | 6 |
Confirmation or consent to legal address |
TIF | 34.43 KB | 04.08.2011 | 28.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 492.75 KB | 04.08.2011 | 28.07.2011 | 7 |
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