RubyLight Technology Limited filiāle
Branch of Foreign 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.
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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 | Branch of Foreign Company |
| Registered name | RubyLight Technology Limited filiāle |
| Registration number, date | 40103449080, 18.08.2011 |
| VAT number | LV40103449080 from 30.08.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2011 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 76.04 | 74.57 | 63.18 |
| Personal income tax (thousands, €) | 40.60 | 38.43 | 34.36 |
| Statutory social insurance contributions (thousands, €) | 70.72 | 67.13 | 59.39 |
| Average employees count | 5 | 6 | 5 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2021 | Switzerland | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnvarojuma apjoms: pilnā apjomā | 18.08.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
RUBYLIGHT TECHNOLOGY LIMITEDReg. no. HE289768
|
0 % | 0 | LVL 0 | LVL 0 | Cyprus | 19.08.2011 | 14.08.2012 |
Contacts in cooperation with
Apply information changes
"RubyLight Technology Limited", Filiāle
Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Programmatūra
Historical company names
| Fortasiom Holdings Limited RubyLight Technology filiāle | Until 14.08.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP LAT 2015 fil2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 18.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.37 KB | 30.12.2020 | 27.11.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.76 KB | 30.12.2020 | 26.11.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.11 KB | 30.12.2020 | 26.11.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.29 KB | 30.12.2020 | 26.11.2020 | 5 |
Translations of the articles of association of foreign companies |
TIF | 1.79 MB | 24.08.2011 | 15.08.2011 | 26 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 695.16 KB | 24.08.2011 | 04.08.2011 | 12 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 708.71 KB | 24.08.2011 | 04.08.2011 | 12 |
Registration certificates of foreign companies |
TIF | 17.85 KB | 24.08.2011 | 30.06.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 66.17 KB | 24.08.2011 | 30.06.2011 | 2 |
Articles of association of foreign companies |
TIF | 1.62 MB | 24.08.2011 | 21.06.2011 | 24 |
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 | 66.25 KB | 07.01.2021 | 07.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 43.7 KB | 14.12.2020 | 14.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 43.7 KB | 14.12.2020 | 14.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 45.84 KB | 14.12.2020 | 14.12.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 24.04 KB | 14.12.2020 | 14.12.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 29.55 KB | 14.12.2020 | 14.12.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 24.04 KB | 14.12.2020 | 14.12.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.3 KB | 14.12.2020 | 14.12.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 50.6 KB | 14.12.2020 | 14.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.46 KB | 30.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.83 KB | 16.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 167.75 KB | 16.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 385.63 KB | 16.08.2012 | 09.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.79 KB | 16.08.2012 | 31.07.2012 | 1 |
Other documents |
TIF | 239.09 KB | 16.08.2012 | 10.07.2012 | 5 |
Registration certificates |
TIF | 136.76 KB | 24.08.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.65 KB | 24.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 103.95 KB | 24.08.2011 | 17.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.94 KB | 24.08.2011 | 09.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.71 KB | 24.08.2011 | 08.08.2011 | 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