RUBĪNS-3, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUBĪNS-3"
Registration number, date 43203002022, 10.03.1994
VAT number LV43203002022 from 28.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Brīvības iela 44, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 3 840 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 7 070.43 0.00 0.00 3 118.57 08.12.2025
11.11.2025 6 637.72 0.00 0.00 3 095.31 11.11.2025
07.10.2025 6 497.92 0.00 0.00 3 073.52 07.10.2025
09.09.2025 4 779.70 0.00 0.00 3 046.61 09.09.2025
11.08.2025 3 031.91 0.00 0.00 0.00 11.08.2025
15.07.2025 1 206.15 0.00 0.00 0.00 15.07.2025
10.03.2025 2 960.74 0.00 0.00 0.00 10.03.2025
10.02.2025 1 526.51 0.00 0.00 0.00 10.02.2025
24.01.2025 4 231.06 0.00 0.00 0.00 24.01.2025
16.12.2024 6 489.96 0.00 0.00 0.00 16.12.2024
12.11.2024 5 887.00 0.00 0.00 0.00 12.11.2024
15.10.2024 6 265.13 0.00 0.00 0.00 15.10.2024
09.09.2024 5 100.03 0.00 0.00 0.00 09.09.2024
19.08.2024 5 004.86 0.00 0.00 0.00 19.08.2024
16.07.2024 6 010.39 0.00 0.00 0.00 16.07.2024
17.06.2024 5 078.24 0.00 0.00 0.00 17.06.2024
14.05.2024 4 208.42 0.00 0.00 0.00 14.05.2024
17.04.2024 4 281.22 0.00 0.00 0.00 17.04.2024
13.03.2024 4 174.80 0.00 0.00 0.00 13.03.2024
14.02.2024 4 276.15 0.00 0.00 0.00 14.02.2024
09.01.2024 4 201.77 0.00 0.00 0.00 09.01.2024
07.12.2023 3 416.32 0.00 0.00 0.00 07.12.2023
07.11.2023 4 402.76 0.00 0.00 0.00 07.11.2023
09.10.2023 4 827.78 0.00 0.00 0.00 09.10.2023
11.09.2023 3 974.90 0.00 0.00 0.00 11.09.2023
07.08.2023 3 854.69 0.00 0.00 0.00 07.08.2023
11.07.2023 5 343.04 0.00 0.00 0.00 11.07.2023
07.06.2023 7 716.99 0.00 0.00 0.00 07.06.2023
16.05.2023 6 656.36 0.00 0.00 0.00 16.05.2023
19.04.2023 9 885.66 0.00 0.00 0.00 19.04.2023
07.03.2023 11 504.29 0.00 0.00 0.00 07.03.2023
15.02.2023 10 254.72 0.00 0.00 0.00 15.02.2023
09.01.2023 8 939.57 0.00 0.00 0.00 09.01.2023
19.12.2022 8 685.77 0.00 0.00 0.00 19.12.2022
14.11.2022 10 242.49 0.00 0.00 0.00 14.11.2022
10.10.2022 9 017.61 0.00 0.00 0.00 10.10.2022
07.09.2022 7 873.35 0.00 0.00 0.00 07.09.2022
17.08.2022 6 888.18 0.00 0.00 0.00 17.08.2022
21.07.2022 5 906.44 0.00 0.00 0.00 21.07.2022
07.07.2022 5 869.24 0.00 0.00 0.00 07.07.2022
07.06.2022 5 334.90 0.00 0.00 0.00 07.06.2022
09.05.2022 4 441.70 0.00 0.00 769.63 09.05.2022
13.04.2022 4 186.46 0.00 0.00 769.63 13.04.2022
07.03.2022 10 585.96 0.00 0.00 1 923.67 07.03.2022
07.12.2020 6 340.07 0.00 0.00 3 282.69 08.12.2020 16:31
07.11.2020 6 353.48 0.00 0.00 3 478.55 09.11.2020 15:05
07.10.2020 5 818.67 0.00 0.00 3 721.61 15.10.2020 14:44
07.09.2020 5 906.14 0.00 0.00 3 917.47 16.09.2020 16:22
07.08.2020 5 542.13 0.00 0.00 4 113.33 11.08.2020 16:07
07.07.2020 5 297.98 0.00 0.00 4 309.19 09.07.2020 10:30
07.06.2020 4 555.83 0.00 0.00 4 505.05 16.06.2020 10:47
07.05.2020 4 684.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 589.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 861.13 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 931.90 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 477.55 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 087.97 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 614.22 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 744.02 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 214.30 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 477.80 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 435.55 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 602.96 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 644.69 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 717.97 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 835.52 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 649.87 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 603.02 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 721.71 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 579.61 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 185.96 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 318.46 0.00 144.64 0.00 12.09.2018 10:31
07.08.2018 2 371.23 0.00 144.64 0.00 14.08.2018 13:14
07.07.2018 2 463.67 0.00 344.64 0.00 16.07.2018 11:58
07.06.2018 1 968.14 0.00 644.64 0.00 11.06.2018 15:51
07.05.2018 2 624.39 0.00 894.64 0.00 29.05.2018 15:57
07.04.2018 2 261.41 0.00 894.64 0.00 15.05.2018 11:13
07.03.2018 3 368.75 0.00 894.64 0.00 14.03.2018 09:30
07.02.2018 3 478.87 0.00 997.64 0.00 15.02.2018 08:34
26.01.2018 3 130.83 0.00 997.64 0.00 02.02.2018 13:10
07.12.2017 2 075.98 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 682.54 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 743.30 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 770.35 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 788.64 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 629.52 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 798.33 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 592.29 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 8.79 15.96 11.49
Personal income tax (thousands, €) 1.47 3.16 2.54
Statutory social insurance contributions (thousands, €) 6.62 10.14 6.16
Average employees count 3 3 4

Industries

Industry from zl.lv Auto ķīmija, auto krāsas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.09.2020
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.  03.07.2009

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.  03.07.2009

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.  03.07.2009
* 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

25 % 20 € 48 € 960 Latvia 18.06.2015 29.06.2015

Natural person

25 % 20 € 48 € 960 Latvia 18.06.2015 29.06.2015

Natural person

25 % 20 € 48 € 960 Latvia 18.06.2015 29.06.2015

Natural person

25 % 20 € 48 € 960 Latvia 18.06.2015 29.06.2015

Apply information changes

"Rubīns-3", SIA

Brīvības 44, Gulbene, Gulbenes nov., LV-4401 Check address owners

Auto ķīmija, auto krāsas

Historical company names

Gulbenes rajona sabiedrība ar ierobežotu atbildību "RUBĪNS-3" Until 06.12.2004 21 year ago

Historical addresses

Gulbene, Brīvības iela 44 Until 06.12.2004 21 year ago
Gulbenes rajons, Gulbene, Brīvības iela 44 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (80.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (79.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (79.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
L MUMS Rub ns DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
L MUMS Rub ns DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (210.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 10.05.2013  TIF (334.91 KB)

2011

Annual report 21.05.2012  TIF (1.49 MB)

2010

Annual report 05.05.2011  TIF (1.14 MB)

2009

Annual report 30.04.2010  TIF (316.38 KB)

2008

Annual report 30.04.2009  TIF (669.11 KB)

2007

Annual report 03.06.2008  TIF (452.33 KB)

2006

Annual report 27.07.2007  TIF (754.39 KB)

2005

Annual report 02.09.2020  TIF (320.37 KB)

2004

Annual report 02.09.2020  TIF (458.88 KB)

2003

Annual report 04.09.2020  TIF (404.39 KB)

2002

Annual report 04.09.2020  TIF (911.96 KB)

2001

Annual report 04.09.2020  TIF (865.93 KB)

2000

Annual report 04.09.2020  TIF (1011.21 KB)

1999

Annual report 04.09.2020  TIF (770.85 KB)

1998

Annual report 04.09.2020  TIF (771.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28 KB 27.08.2015 18.06.2015 1

Shareholders’ register

TIF 257.49 KB 27.08.2015 18.06.2015 5

Articles of Association

TIF 31.04 KB 02.09.2020 25.07.2008 1

Shareholders’ register

TIF 28.2 KB 02.09.2020 25.07.2008 1

Regulations for the increase/reduction of the equity

TIF 18.26 KB 02.09.2020 08.07.2008 1

Articles of Association

TIF 35.37 KB 02.09.2020 04.11.2004 1

Shareholders’ register

TIF 20.66 KB 02.09.2020 04.11.2004 1

Amendments to the Articles of Association

TIF 29.31 KB 04.09.2020 24.05.1996 1

Shareholders’ register

TIF 24.2 KB 04.09.2020 25.04.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 93.09 KB 21.08.2025 20.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 73.98 KB 07.04.2025 04.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 86.65 KB 01.04.2025 01.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.83 KB 04.02.2025 04.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.89 KB 29.01.2025 29.01.2025 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 01.09.2020 01.09.2020 2

Application

PDF 463.89 KB 01.09.2020 27.08.2020 7

Application

EDOC 488.74 KB 01.09.2020 27.08.2020 7

Application

PDF 463.89 KB 01.09.2020 27.08.2020 7

Decisions / letters / protocols of public notaries

TIF 72.58 KB 27.08.2015 29.06.2015 2

Application

TIF 142.2 KB 27.08.2015 18.06.2015 3

Protocols/decisions of a company/organisation

TIF 60.9 KB 27.08.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 52.01 KB 02.09.2020 20.08.2008 1

Receipts on the publication and state fees

TIF 53.11 KB 02.09.2020 06.08.2008 2

Sample report

TIF 43.07 KB 02.09.2020 04.08.2008 1

Application

TIF 234.03 KB 02.09.2020 25.07.2008 6

Protocols/decisions of a company/organisation

TIF 69.44 KB 02.09.2020 25.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.89 KB 02.09.2020 08.07.2008 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 02.09.2020 30.11.2007 1

Receipts on the publication and state fees

TIF 38.55 KB 02.09.2020 23.11.2007 2

Application

TIF 216.96 KB 02.09.2020 22.11.2007 5

Protocols/decisions of a company/organisation

TIF 32.21 KB 02.09.2020 22.11.2007 1

Decisions / letters / protocols of public notaries

TIF 57.7 KB 02.09.2020 06.12.2004 1

Registration certificates

TIF 29.49 KB 02.09.2020 06.12.2004 1

Sample report

TIF 75.62 KB 04.09.2020 23.11.2004 3

Receipts on the publication and state fees

TIF 38.38 KB 04.09.2020 10.11.2004 2

Consent of the auditor

TIF 9.99 KB 04.09.2020 04.11.2004 1

Consent of a member of the Board / executive director

TIF 32.83 KB 04.09.2020 04.11.2004 3

Announcement regarding the legal address

TIF 13.87 KB 02.09.2020 04.11.2004 1

Application

TIF 253.34 KB 02.09.2020 04.11.2004 8

Protocols/decisions of a company/organisation

TIF 34.62 KB 02.09.2020 04.11.2004 2

Decisions / letters / protocols of public notaries

TIF 22.05 KB 04.09.2020 29.04.1996 1

Application

TIF 25.7 KB 04.09.2020 25.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 18.11 KB 04.09.2020 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 74.12 KB 04.09.2020 25.04.1996 3

Receipts on the publication and state fees

TIF 30.46 KB 04.09.2020 25.04.1996 1

Power of attorney, act of empowerment

TIF 13.37 KB 04.09.2020 24.04.1996 1

Decisions / letters / protocols of public notaries

TIF 21.4 KB 04.09.2020 10.03.1994 1

Registration certificates

TIF 39.71 KB 04.09.2020 10.03.1994 1

Registration certificates

TIF 41.35 KB 02.09.2020 10.03.1994 1

Application

TIF 156.8 KB 04.09.2020 07.03.1994 4

Specimen signature without Identity number

TIF 18.68 KB 04.09.2020 07.03.1994 1

Bank statements or other document regarding the payment of the equity

TIF 23.15 KB 04.09.2020 28.02.1994 1

Receipts on the publication and state fees

TIF 29.61 KB 04.09.2020 28.02.1994 2

Set of documents

TIF 974.4 KB 04.09.2020 25.02.1994 19

Confirmation or consent to legal address

TIF 10.87 KB 04.09.2020 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