Rubicon Technologies, SIA
Limited Liability Company, Micro company
Place in branch
569 by turnover
28 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 "Rubicon Technologies" |
| Registration number, date | 40003963792, 18.10.2007 |
| VAT number | LV40003963792 from 21.11.2017 Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Rīga, Meža prospekts 26 - 4 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.10.2015 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 0.06 | -1.45 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 18.10.2007 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.10.2015 | 20.10.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CREATOR GAMES" | Until 20.10.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PREVED MEDVED" | Until 08.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (165.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (165.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (165.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (164.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (311.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (167.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums creator29052017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| inform2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (98.12 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vad.zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | XML (89.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.10.2009 | XML (89.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.99 KB | 15.10.2015 | 14.10.2015 | 1 |
Articles of Association |
DOCX | 17.99 KB | 15.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 15.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 15.10.2015 | 14.10.2015 | 1 |
Articles of Association |
TIF | 13.82 KB | 13.07.2009 | 30.06.2009 | 1 |
Articles of Association |
TIF | 15.34 KB | 22.10.2007 | 15.10.2007 | 1 |
Memorandum of Association |
TIF | 20.18 KB | 22.10.2007 | 15.10.2007 | 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 |
RTF | 183.57 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 20.10.2015 | 20.10.2015 | 2 |
Application |
DOCX | 34.12 KB | 15.10.2015 | 15.10.2015 | 2 |
Application |
EDOC | 49.93 KB | 15.10.2015 | 15.10.2015 | 2 |
Articles of Association |
EDOC | 33.59 KB | 15.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
EDOC | 29.58 KB | 15.10.2015 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 99 KB | 15.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.74 KB | 15.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 13.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 13.07.2009 | 02.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 13.07.2009 | 30.06.2009 | 1 |
Registration certificates |
TIF | 58.15 KB | 13.07.2009 | 18.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 22.10.2007 | 18.10.2007 | 2 |
Registration certificates |
TIF | 41.29 KB | 22.10.2007 | 18.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 22.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 94.18 KB | 22.10.2007 | 15.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 22.10.2007 | 15.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 22.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 65.88 KB | 13.07.2009 | 2 |
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