RUBENZ, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUBENZ" |
| Registration number, date | 40003906446, 13.03.2007 |
| VAT number | LV40003906446 from 11.04.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2007 |
| Legal address | Ozolu iela 3, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUBENZ, SIA
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 21.43 | 9.84 | 10.73 |
| Personal income tax (thousands, €) | 5.10 | 1.64 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 11.03 | 4.03 | 3.44 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 162.12 € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Citu izdevumu iespiešana (18.12) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 05.03.2010 |
* 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 |
100 % | 100 | € 28.46 | € 2 846 | 22.09.2021 | 21.10.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Berģu iela 160 k-5 - 6 | Until 21.10.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Ozolu iela 3 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad zinj 2024 AM | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums RUB 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums RUB 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums RUB 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums RUB 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums RUB 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums RUB 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums RUB 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums RUB 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums RUB 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums RUB 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums RUB 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums RUB 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums RUB 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums RUB 2010 | RTF | ||||
2009 |
Annual report | 23.04.2010 | TIF (688.68 KB) | ||
2008 |
Annual report | 02.11.2009 | TIF (566.79 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (517.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.99 KB | 21.10.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 21.94 KB | 21.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
EDOC | 11.94 KB | 21.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 21.10.2021 | 22.09.2021 | 1 |
Articles of Association |
TIF | 22.79 KB | 14.03.2007 | 09.03.2007 | 1 |
Memorandum of Association |
TIF | 29.06 KB | 14.03.2007 | 09.03.2007 | 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 |
EDOC | 62.29 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 44.69 KB | 21.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 44.69 KB | 21.10.2021 | 30.09.2021 | 1 |
Articles of Association |
EDOC | 26.99 KB | 21.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
EDOC | 11.94 KB | 21.10.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 08.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 152.58 KB | 08.03.2010 | 02.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 08.03.2010 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 14.03.2007 | 13.03.2007 | 1 |
Registration certificates |
TIF | 57.94 KB | 14.03.2007 | 13.03.2007 | 1 |
Application |
TIF | 154.13 KB | 14.03.2007 | 09.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 14.03.2007 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 109.84 KB | 14.03.2007 | 09.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.66 KB | 14.03.2007 | 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