SIA "Rubikons"

Basic information
Status Registered
Name SIA "Rubikons"
Legal form Limited Liability Company
Reg. No 40103960400
Reg. date 12.01.2016
Register Commercial Register
Legal Address Ieriķu iela 3, Rīga, LV-1084
Registered share capital, date 2,800 EUR, 16.12.2022
Paid-in share capital, date 2,800 EUR, 16.12.2022
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103960400 Registered Excluded
22.01.2016 -
Last updated in the RE 31.01.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 70,702 EUR Net profit 5,703 EUR Equity 8,503 EUR Date submitted15.03.2024 Number of employees 7
Year2022 Net sales 217,408 EUR Net profit 259 EUR Equity 12,424 EUR Date submitted27.02.2023 Number of employees 19
Year2021 Net sales 518,504 EUR Net profit 22,117 EUR Equity 38,365 EUR Date submitted28.02.2022 Number of employees 35
Year2020 Net sales 548,141 EUR Net profit 11,248 EUR Equity 30,151 EUR Date submitted23.03.2021 Number of employees 42
Year2019 Net sales 387,450 EUR Net profit 20,635 EUR Equity 18,903 EUR Date submitted24.03.2020 Number of employees 34
Year2018 Net sales 107,239 EUR Net profit -2,208 EUR Equity -1,732 EUR Date submitted15.04.2019 Number of employees 11
Year2017 Net sales 80,817 EUR Net profit 537 EUR Equity 476 EUR Date submitted16.04.2018 Number of employees 8
Year2016 Net sales 13,469 EUR Net profit -5,061 EUR Equity -61 EUR Date submitted20.04.2017 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions14,440 EUR Personal Income Tax8,110 EUR Other15,380 EUR Total37,930 EUR Number of employees7
Year2022 Social Insurance Contributions46,090 EUR Personal Income Tax24,560 EUR Other46,280 EUR Total116,930 EUR Number of employees17
Year2021 Social Insurance Contributions61,990 EUR Personal Income Tax29,180 EUR Other66,080 EUR Total157,250 EUR Number of employees34
Year2020 Social Insurance Contributions69,340 EUR Personal Income Tax28,860 EUR Other60,000 EUR Total158,200 EUR Number of employees40
Year2019 Social Insurance Contributions53,370 EUR Personal Income Tax25,440 EUR Other61,890 EUR Total140,700 EUR Number of employees32
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.12.2022 Amendments to the Articles of Association 05.12.2022 (edoc)
Announcement regarding the legal address (1)
13.01.2016 Announcement regarding the legal address 05.01.2016 (TIF) •
Annual report (full) (10)
15.03.2024 2023 Annual report (full) (PDF)
27.02.2023 2022 Annual report (full) (PDF)
28.02.2022 2021 Annual report (full) (PDF)
23.03.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (JPG)
20.04.2017 2016 Annual report (full) (PDF)
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Application (7)
29.01.2024 Application 26.01.2024 (EDOC) •
22.12.2022 Application 19.12.2022 (edoc) •
16.12.2022 Application 13.12.2022 (edoc) •
04.11.2022 Application 21.10.2022 (edoc) •
14.02.2018 Application 30.01.2018 (TIF) •
18.10.2017 Application 10.10.2017 (TIF) •
13.01.2016 Application 05.01.2016 (TIF) •
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Articles of Association (3)
31.01.2024 Articles of Association 31.01.2024 (EDOC)
16.12.2022 Articles of Association 05.12.2022 (edoc)
13.01.2016 Articles of Association 05.01.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.01.2016 Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF) •
Confirmation or consent to legal address (2)
11.10.2017 Confirmation or consent to legal address 05.10.2017 (TIF) •
13.01.2016 Confirmation or consent to legal address 05.01.2016 (TIF) •
Decisions / letters / protocols of public notaries (7)
31.01.2024 Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
22.12.2022 Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
16.12.2022 Decisions / letters / protocols of public notaries 16.12.2022 (edoc)
04.11.2022 Decisions / letters / protocols of public notaries 04.11.2022 (edoc)
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
13.01.2016 Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
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Memorandum of Association (1)
13.01.2016 Memorandum of Association 05.01.2016 (TIF)
Power of attorney, act of empowerment (2)
18.01.2018 Power of attorney, act of empowerment 16.01.2018 (TIF) •
11.10.2017 Power of attorney, act of empowerment 06.10.2017 (TIF) •
Protocols/decisions of a company/organisation (2)
29.01.2024 Protocols/decisions of a company/organisation 12.01.2024 (EDOC) •
04.11.2022 Protocols/decisions of a company/organisation 20.10.2022 (EDOC) •
Regulations for the increase/reduction of the equity (1)
04.11.2022 Regulations for the increase/reduction of the equity 21.10.2022 (edoc)
Shareholders’ register (3)
22.12.2022 Shareholders’ register 19.12.2022 (edoc)
16.12.2022 Shareholders’ register 05.12.2022 (edoc)
13.01.2016 Shareholders’ register 05.01.2016 (TIF)
2024 (5)
15.03.2024 2023 Annual report (full) (PDF)
31.01.2024 Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
31.01.2024 Articles of Association 31.01.2024 (EDOC)
29.01.2024 Protocols/decisions of a company/organisation 12.01.2024 (EDOC) •
29.01.2024 Application 26.01.2024 (EDOC) •
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2023 (1)
27.02.2023 2022 Annual report (full) (PDF)
2022 (13)
22.12.2022 Application 19.12.2022 (edoc) •
22.12.2022 Shareholders’ register 19.12.2022 (edoc)
22.12.2022 Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
16.12.2022 Amendments to the Articles of Association 05.12.2022 (edoc)
16.12.2022 Shareholders’ register 05.12.2022 (edoc)
16.12.2022 Decisions / letters / protocols of public notaries 16.12.2022 (edoc)
16.12.2022 Application 13.12.2022 (edoc) •
16.12.2022 Articles of Association 05.12.2022 (edoc)
04.11.2022 Regulations for the increase/reduction of the equity 21.10.2022 (edoc)
04.11.2022 Protocols/decisions of a company/organisation 20.10.2022 (EDOC) •
04.11.2022 Application 21.10.2022 (edoc) •
04.11.2022 Decisions / letters / protocols of public notaries 04.11.2022 (edoc)
28.02.2022 2021 Annual report (full) (PDF)
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2021 (1)
23.03.2021 2020 Annual report (full) (PDF)
2020 (1)
24.03.2020 2019 Annual report (full) (PDF)
2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (4)
16.04.2018 2017 Annual report (full) (PDF)
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
14.02.2018 Application 30.01.2018 (TIF) •
18.01.2018 Power of attorney, act of empowerment 16.01.2018 (TIF) •
Show all
2017 (7)
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
18.10.2017 Application 10.10.2017 (TIF) •
11.10.2017 Confirmation or consent to legal address 05.10.2017 (TIF) •
11.10.2017 Power of attorney, act of empowerment 06.10.2017 (TIF) •
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (JPG)
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2016 (8)
13.01.2016 Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
13.01.2016 Memorandum of Association 05.01.2016 (TIF)
13.01.2016 Confirmation or consent to legal address 05.01.2016 (TIF) •
13.01.2016 Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF) •
13.01.2016 Articles of Association 05.01.2016 (TIF)
13.01.2016 Announcement regarding the legal address 05.01.2016 (TIF) •
13.01.2016 Application 05.01.2016 (TIF) •
13.01.2016 Shareholders’ register 05.01.2016 (TIF)
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