Rubicon HoldCo, 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.
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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 | Limited Liability Company |
| Registered name | SIA Rubicon HoldCo |
| Registration number, date | 40203576033, 18.07.2024 |
| VAT number | LV40203576033 from 17.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2024 |
| Legal address | Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 227 993 EUR, registered payment 22.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | -23.77 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2024 | Sweden | Sweden |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.02.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Niam Infra Solar 1 ABReg. no. 559481-9400
|
92.24 % | 3 900 000 | € 1 | € 3 900 000 | Sweden | 17.12.2025 | 22.12.2025 |
SIA EVECONReg. no. 40203343327
|
7.76 % | 327 993 | € 1 | € 327 993 | Latvia | 17.12.2025 | 22.12.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lakstīgalu iela 16 - 1 | Until 23.10.2024 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
257.09 KB | 22.12.2025 | 17.12.2025 | 1 | |
Articles of Association |
331.26 KB | 22.12.2025 | 17.12.2025 | 7 | |
Regulations for the increase/reduction of the equity |
306.42 KB | 22.12.2025 | 17.12.2025 | 3 | |
Shareholders’ register |
240.48 KB | 22.12.2025 | 17.12.2025 | 2 | |
Amendments to the Articles of Association |
255.33 KB | 08.12.2025 | 04.12.2025 | 1 | |
Articles of Association |
329.84 KB | 08.12.2025 | 04.12.2025 | 1 | |
Regulations for the increase/reduction of the equity |
299.13 KB | 08.12.2025 | 04.12.2025 | 2 | |
Shareholders’ register |
231.62 KB | 08.12.2025 | 04.12.2025 | 1 | |
Shareholders’ register |
692.71 KB | 18.07.2024 | 15.07.2024 | 1 | |
Articles of Association |
1.02 MB | 18.07.2024 | 01.07.2024 | 7 | |
Memorandum of Association |
1001.4 KB | 18.07.2024 | 01.07.2024 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 131.26 KB | 18.07.2024 | 30.05.2024 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.72 KB | 10.02.2026 | 03.02.2026 | 3 |
Consent of a member of the Board / executive director |
163.95 KB | 10.02.2026 | 19.01.2026 | 1 | |
Power of attorney, act of empowerment |
215.59 KB | 10.02.2026 | 19.01.2026 | 1 | |
Protocols/decisions of a company/organisation |
335.26 KB | 10.02.2026 | 19.01.2026 | 3 | |
Acceptance-conveyance act |
304.91 KB | 22.12.2025 | 17.12.2025 | 2 | |
Application |
383.97 KB | 22.12.2025 | 17.12.2025 | 6 | |
Appraisal reports |
423.09 KB | 22.12.2025 | 17.12.2025 | 10 | |
Protocols/decisions of a company/organisation |
295.17 KB | 22.12.2025 | 17.12.2025 | 2 | |
Application |
380.66 KB | 08.12.2025 | 08.12.2025 | 6 | |
Acceptance-conveyance act |
258.32 KB | 08.12.2025 | 04.12.2025 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
234.99 KB | 08.12.2025 | 04.12.2025 | 1 | |
Appraisal reports |
268.57 KB | 08.12.2025 | 04.12.2025 | 2 | |
Protocols/decisions of a company/organisation |
291.01 KB | 08.12.2025 | 04.12.2025 | 2 | |
Application |
263.22 KB | 23.10.2024 | 17.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 56.71 KB | 18.07.2024 | 18.07.2024 | 1 |
Application |
1.25 MB | 18.07.2024 | 15.07.2024 | 8 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 140.9 KB | 18.07.2024 | 15.07.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 444.79 KB | 18.07.2024 | 03.07.2024 | 5 |
Announcement regarding the legal address |
692.55 KB | 18.07.2024 | 01.07.2024 | 1 | |
Consent of a member of the Board / executive director |
322.68 KB | 18.07.2024 | 01.07.2024 | 1 | |
Consent of a member of the Board / executive director |
322.26 KB | 18.07.2024 | 01.07.2024 | 1 | |
Power of attorney, act of empowerment |
861.96 KB | 18.07.2024 | 01.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.45 MB | 18.07.2024 | 12.06.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.77 MB | 18.07.2024 | 07.06.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.67 MB | 18.07.2024 | 07.06.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.56 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.54 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 140.94 KB | 18.07.2024 | 28.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.1 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 134.12 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.52 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.85 KB | 18.07.2024 | 28.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.38 MB | 18.07.2024 | 27.05.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 252.86 KB | 18.07.2024 | 30.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 178.18 KB | 18.07.2024 | 09.04.2024 | 6 |
Copy of the personal identification document |
EDOC | 527.38 KB | 18.07.2024 | 15.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 364.77 KB | 18.07.2024 | 01.01.2021 | 8 |
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