RUBEŅI, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "RUBEŅI" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40001005471, 28.09.1995 | ||||||||||||
Register, Included in The Register | Commercial register, 09.02.2004 | ||||||||||||
SEPA identifier | LV17ZZZ40001005471 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ogres nov., Rembates pag., "Rubeņi", LV-5020 ***
Previous addresses Other registered in this address |
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Postal address | "Rubeņi", Rembates pag., Ogres nov., LV-5020 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C03809. 09.02.2004 | ||||||||||||
Fixed capital |
Paid capital - 15 000.00 EUR (Registered in State Enterprise register 24.02.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 19.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26436927 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (23) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 28.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 06.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 06.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 11.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 11.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 19.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 16.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 16.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 25.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 25.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 16.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 16.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 23.08.2002 | 01.01.2001 - 31.12.2001 | Annual report | 23.08.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 04.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 04.05.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2023 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2023 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2023 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.12.2022 | 50 | 100.00 EUR | 5 000.00 EUR | 33.33333 % | 05.01.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.12.2022 | 50 | 100.00 EUR | 5 000.00 EUR | 33.33333 % | 05.01.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.12.2022 | 50 | 100.00 EUR | 5 000.00 EUR | 33.33333 % | 05.01.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2023 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2023 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2023 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 34350 - 34357 | 34350 - 34357 | ||
Net turnover
2308 , Major
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2308 |
Major | |
Profit or loss
6556
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6556 |
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Equity capital
6659
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6659 |
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Fixed assets
5331
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5331 |
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Balance
6872
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6872 |
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Tangible assets
4107
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4107 |
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Liquidity
69840 - 69843 , Companies
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69840 - 69843 |
Companies | |
Profitability
49335 , Companies
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49335 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | ||
Sadarbības uzsākšana ar "Rimi" veikalu tīklu ļāvusi gaļas pārstrādes uzņēmumam "Rubeņi" audzēt peļņu | 14.03.2023 10:06 | |
Gaļas pārstrādes uzņēmums SIA “Rubeņi” 2022. gadu noslēdzis ar 148,09 tūkst. EUR peļņu pēc nodokļu nomaksas |
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Rubeņi pērn nopelnījuši 73,16 tūkst.EUR | 01.04.2015 11:36 | |
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