RUBY-PRO, SIA
Limited Liability 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.
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 "RUBY-PRO" |
| Registration number, date | 40103393548, 15.03.2011 |
| VAT number | None (excluded 30.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2011 |
| Legal address | Sārtes iela 16, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 15 151.74 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 15 151.74 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 15 151.74 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 15 151.74 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 15 151.74 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 15 151.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 15 151.74 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 15 151.74 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 15 151.74 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 13 957.65 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 15 151.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 15 151.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 15 151.74 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 15 151.74 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 15 151.74 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 15 151.74 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 15 151.74 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 15 151.74 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 15 030.07 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 9 003.37 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 879.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 697.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 604.10 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 507.98 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 280.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 234.87 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 579.97 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 589.03 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 550.39 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 249.08 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 1 672.12 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 2 200.30 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 3 404.62 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.12.2018 | 2 741.76 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 373.11 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
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 |
Administrator | Right to represent individually | 01.04.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 27.06.2017 | 30.06.2017 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.03.2022.
Case number: C68275622 Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
|
|||
30.03.2022 |
01.04.2022 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
30.03.2022 |
01.04.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.05.2022)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Zinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums un dibinataja protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ RUBY | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Ruby | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vadibas zinojums | |||||
2011 |
Annual report | 15.03.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.51 KB | 28.06.2017 | 27.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.92 KB | 29.08.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 56.37 KB | 29.08.2014 | 12.08.2014 | 3 |
Shareholders’ register |
TIF | 82.35 KB | 29.08.2014 | 12.08.2014 | 4 |
Memorandum of Association |
TIF | 81.07 KB | 21.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 68 KB | 18.03.2011 | 07.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.75 KB | 01.04.2022 | 01.04.2022 | 2 |
Court decision/judgement |
118.65 KB | 31.03.2022 | 30.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 30.06.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 30.06.2017 | 30.06.2017 | 1 |
Application |
TIF | 76.13 KB | 28.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 29.08.2014 | 28.08.2014 | 2 |
Application |
TIF | 219.32 KB | 29.08.2014 | 12.08.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.13 KB | 29.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.67 KB | 29.08.2014 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.61 KB | 18.03.2011 | 15.03.2011 | 1 |
Registration certificates |
TIF | 142.33 KB | 18.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 444.46 KB | 21.03.2011 | 07.03.2011 | 3 |
Announcement regarding the legal address |
TIF | 56.07 KB | 18.03.2011 | 07.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 499.58 KB | 18.03.2011 | 07.03.2011 | 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