Rubīns GG, 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 "Rubīns GG" |
| Registration number, date | 40003564811, 10.10.2001 |
| VAT number | LV40003564811 from 19.10.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | Laidzes iela 19 – 3, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 40 470 EUR, registered payment 28.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
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, €) | 5.80 | 5.41 | 6.85 |
| Personal income tax (thousands, €) | 0.42 | 0.22 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.60 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | 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 | 22.08.2018 |
* 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 % | 285 | € 142 | € 40 470 | 10.08.2018 | 22.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUBĪNS GG" | Until 13.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Tallinas iela 17-1 | Until 13.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Stabu iela 73 - 8 | Until 22.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (86.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (88.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (8.89 KB) | |
2008 |
Annual report | 27.03.2009 | TIF (607.53 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (727.68 KB) | ||
2006 |
Annual report | 21.02.2007 | PDF (525.77 KB) | ||
2005 |
Annual report | 14.03.2012 | TIF (686.66 KB) | ||
2004 |
Annual report | 02.11.2012 | TIF (377.39 KB) | ||
2003 |
Annual report | 02.11.2012 | TIF (360.59 KB) | ||
2002 |
Annual report | 02.11.2012 | TIF (382.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.69 KB | 13.08.2018 | 10.08.2018 | 2 |
Shareholders’ register |
TIF | 16.29 KB | 02.11.2012 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 15.52 KB | 27.07.2011 | 27.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 367.26 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 353.72 KB | 17.08.2018 | 10.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 17.08.2018 | 10.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.62 KB | 17.08.2018 | 10.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.37 KB | 13.08.2018 | 10.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.28 KB | 03.08.2018 | 03.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 06.08.2018 | 26.09.2001 | 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