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
VAT identification number Status Registered Excluded
LV40001005471 Is active 03.10.1995
Legal address Legal address: Ogres nov., Rembates pag., "Rubeņi", LV-5020 *** Previous addresses
Other registered in this address
Postal address "Rubeņi", Rembates pag., Ogres nov., LV-5020
Reorganizations
Certificate of registration Nr. C03809. 09.02.2004
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 24.02.2016)
Activity code (NACE)
  • Production of meat and poultry meat products (10.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 34350 - 34357
 34350 - 34357
Net turnover
  2308 , Major
 2308
Major
Profit or loss
  6556
 6556
Equity capital
  6659
 6659
Fixed assets
  5331
 5331
Balance
  6872
 6872
Tangible assets
  4107
 4107
Liquidity
  69840 - 69843 , Companies
 69840 - 69843
Companies
Profitability
  49335 , Companies
 49335
Companies

About the company's comparative indices

Legal address on the map
RUBEŅI 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

Rubeņi pērn nopelnījuši 73,16 tūkst.EUR 01.04.2015 11:36

Gaļas pārstrādes un dažādu veidu kūpinājumu ražotājs un realizētājs SIA Rubeņi 2014. gadā ir veiksmīgi darbojies savā nozarē Latvijas tirgū, par ko liecina iesniegtais gada pārskats.