RUBITRON BALTICS, SIA

Basic data
Name SIA "RUBITRON BALTICS"
Legal form Limited liability company (SIA)
Registration number, date 40203204526, 02.04.2019
Register, Included in The Register Commercial register, 02.04.2019
SEPA identifier LV96ZZZ40203204526
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203204526 Is active 05.06.2019
Legal address Legal address: Augšdaugavas nov., Maļinovas pag., Zaļumi, "Naftas bāze "Zaļumi"", LV-5459 *** Previous addresses
Other registered in this address
Postal address "Naftas bāze "Zaļumi"", Zaļumi, Maļinovas pag., Augšdaugavas nov., LV-5459
Fixed capital Paid capital - 3 294.00 EUR (Registered in State Enterprise register 15.01.2020)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
  • Activities of agents involved in non-specialised wholesale (46.19, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 07.11.2023
The State support The State support history  (Actual record: 29.06.2021)
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 21 383.21 EUR as of 10.02.2025
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 (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2023 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 2800 1.00 EUR 2 800.00 EUR 85.00304 % 15.01.2020
Document country on the date of registration: Germany
RUBITRON OOO(Registration number: 1127746471490)121471, Maskava, Ryabinovaya iela 26, korpuss 10, 3.stāvs, dzīvoklis 1V, ofiss 26, Krievija
From 09.01.2020 494 1.00 EUR 494.00 EUR 14.99696 % 15.01.2020
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Germany Germany

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 135422 - 135457
 135422 - 135457

About the company's comparative indices

Legal address on the map
RUBITRON BALTICS Legal address on the map
Publications (0)