Basic data
Name SIA "Rubikons" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103960400, 12.01.2016
Register, Included in The Register Commercial register, 12.01.2016
SEPA identifier LV60ZZZ40103960400
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103960400 Is active 22.01.2016
Legal address Legal address: Rīga, Ieriķu iela 3, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 3, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.12.2022)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2024
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 06.11.2024
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
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2024 56 50.00 EUR 2 800.00 EUR 100.00 % 56 31.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 116822 - 116845
 116822 - 116845
Net turnover
  39038 , Major
 39038
Major
Profit or loss
  32722
 32722
Equity capital
  50681
 50681
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  54342
 54342
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  52354 , Companies
 52354
Companies
Profitability
  55618 , Companies
 55618
Companies

About the company's comparative indices

Legal address on the map
Rubikons Legal address on the map
Publications (0)