Basic data
Name SIA Rubicon HoldCo
Legal form Limited liability company (SIA)
Registration number, date 40203576033, 18.07.2024
Register, Included in The Register Commercial register, 18.07.2024
SEPA identifier LV80ZZZ40203576033
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203576033 Is active 17.10.2024
Legal address Legal address: Rīga, Republikas laukums 3 - 124, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 3 - 124, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 400 000.00 EUR (Registered in State Enterprise register 18.07.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Niam Infra Solar 1 AB(Registration number: 559481-9400)Box 7693, 103 95, Stokholma, Zviedrija
From 18.07.2024 2400000 1.00 EUR 2 400 000.00 EUR 100.00 % 2400000 18.07.2024
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Sweden Sweden

Type of control: other

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Comparative indices
Index Place
Age of the company * 178372 - 178419
 178372 - 178419

About the company's comparative indices

Legal address on the map
Rubicon HoldCo Legal address on the map
Publications (0)