RUBBINTEC, SIA
Limited Liability Company, Micro company
Place in branch
628 by turnover
486 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "RUBBINTEC" |
| Registration number, date | 40103890442, 16.04.2015 |
| VAT number | LV40103890442 from 10.10.2023 Europe VAT register |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | Drosmes iela 2 – 34, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.33 | 0.07 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2022 | Russian Federation | Russian Federation |
|
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 | 16.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
37 % | 370 | € 3 | € 1 110 | Russian Federation | 12.02.2020 | 08.02.2022 |
Natural person |
24 % | 240 | € 3 | € 720 | United States of America | 12.02.2020 | 08.02.2022 |
Natural person |
24 % | 240 | € 3 | € 720 | United States of America | 12.02.2020 | 08.02.2022 |
Natural person |
11 % | 110 | € 3 | € 330 | Russian Federation | 12.02.2020 | 08.02.2022 |
Natural person |
4 % | 40 | € 3 | € 120 | Latvia | 29.04.2015 | 14.05.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (179.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (179.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.22 KB) | €9.00 |
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 186 KB | 07.02.2022 | 12.02.2020 | 6 |
Shareholders’ register |
TIF | 124.84 KB | 20.05.2015 | 29.04.2015 | 3 |
Shareholders’ register |
TIF | 115.95 KB | 05.05.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 50.07 KB | 05.05.2015 | 25.03.2015 | 2 |
Memorandum of association |
TIF | 200.46 KB | 05.05.2015 | 25.03.2015 | 4 |
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 | 62.4 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 61.84 KB | 10.12.2020 | 09.12.2020 | 4 |
Application |
DOCX | 61.84 KB | 10.12.2020 | 09.12.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 340.41 KB | 28.05.2020 | 25.12.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 341.43 KB | 18.02.2020 | 25.12.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 337.8 KB | 18.02.2020 | 25.12.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 70.94 KB | 20.05.2015 | 14.05.2015 | 2 |
Registration certificates |
TIF | 36.96 KB | 20.05.2015 | 06.05.2015 | 1 |
Application |
TIF | 196.86 KB | 20.05.2015 | 29.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 20.05.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.62 KB | 05.05.2015 | 16.04.2015 | 2 |
Application |
TIF | 416.29 KB | 05.05.2015 | 26.03.2015 | 6 |
Announcement regarding the legal address |
TIF | 19.12 KB | 05.05.2015 | 25.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.45 KB | 05.05.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 05.05.2015 | 25.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 648.91 KB | 05.05.2015 | 23.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 625.65 KB | 05.05.2015 | 09.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 485.97 KB | 05.05.2015 | 09.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 233.08 KB | 05.05.2015 | 09.02.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 617.73 KB | 05.05.2015 | 09.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 203.69 KB | 05.05.2015 | 07.02.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 576.83 KB | 05.05.2015 | 02.02.2015 | 3 |
Copy of the personal identification document |
TIF | 2.39 MB | 01.09.2020 | 28.04.2006 | 25 |
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