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SIA Rubicon HoldCo

Basic information
Status Registered
Name SIA Rubicon HoldCo
Legal form Limited Liability Company
Reg. No 40203576033
Reg. date 18.07.2024
Register Commercial Register
Legal Address Republikas laukums 3 - 124, Rīga, LV-1010
Paid-in share capital, date 4,227,993 EUR, 22.12.2025
NACE 64.21 Activities of holding companies
VAT payer
LV40203576033 Registered Excluded
17.10.2024 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.02.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-23,770 EUR Total-23,770 EUR Number of employees0
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
22.12.2025 Acceptance-conveyance act 17.12.2025 (pdf) •
08.12.2025 Acceptance-conveyance act 04.12.2025 (PDF) •
Amendments to the Articles of Association (2)
22.12.2025 Amendments to the Articles of Association 17.12.2025 (pdf)
08.12.2025 Amendments to the Articles of Association 04.12.2025 (pdf)
Announcement regarding the legal address (1)
18.07.2024 Announcement regarding the legal address 01.07.2024 (pdf) •
Application (5)
10.02.2026 Application 03.02.2026 (edoc) •
22.12.2025 Application 17.12.2025 (pdf) •
08.12.2025 Application 08.12.2025 (PDF) •
23.10.2024 Application 17.10.2024 (pdf) •
18.07.2024 Application 15.07.2024 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.12.2025 Application of shareholders or third persons for the acquisition of shares 04.12.2025 (PDF) •
Appraisal reports (2)
22.12.2025 Appraisal reports 17.12.2025 (pdf) •
08.12.2025 Appraisal reports 04.12.2025 (PDF) •
Articles of Association (3)
22.12.2025 Articles of Association 17.12.2025 (pdf)
08.12.2025 Articles of Association 04.12.2025 (pdf)
18.07.2024 Articles of Association 01.07.2024 (pdf)
Bank statements or other document regarding the payment of the equity (1)
18.07.2024 Bank statements or other document regarding the payment of the equity 15.07.2024 (edoc) •
Consent of a member of the Board / executive director (3)
10.02.2026 Consent of a member of the Board / executive director 19.01.2026 (pdf) •
18.07.2024 Consent of a member of the Board / executive director 01.07.2024 (pdf) •
18.07.2024 Consent of a member of the Board / executive director 01.07.2024 (pdf) •
Copy of the personal identification document (1)
18.07.2024 Copy of the personal identification document 15.02.2023 (EDOC) •
Decisions / letters / protocols of public notaries (5)
10.02.2026 Decisions / letters / protocols of public notaries 10.02.2026 (edoc)
22.12.2025 Decisions / letters / protocols of public notaries 22.12.2025 (edoc)
08.12.2025 Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
23.10.2024 Decisions / letters / protocols of public notaries 23.10.2024 (edoc)
18.07.2024 Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
18.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (16)
18.07.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 07.06.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 03.07.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 09.04.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 07.06.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 27.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 01.01.2021 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 18.07.2024 (DOCX) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 30.04.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
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Memorandum of Association (1)
18.07.2024 Memorandum of Association 01.07.2024 (pdf)
Power of attorney, act of empowerment (2)
10.02.2026 Power of attorney, act of empowerment 19.01.2026 (pdf) •
18.07.2024 Power of attorney, act of empowerment 01.07.2024 (pdf) •
Protocols/decisions of a company/organisation (3)
10.02.2026 Protocols/decisions of a company/organisation 19.01.2026 (pdf) •
22.12.2025 Protocols/decisions of a company/organisation 17.12.2025 (pdf) •
08.12.2025 Protocols/decisions of a company/organisation 04.12.2025 (PDF) •
Regulations for the increase/reduction of the equity (2)
22.12.2025 Regulations for the increase/reduction of the equity 17.12.2025 (pdf)
08.12.2025 Regulations for the increase/reduction of the equity 04.12.2025 (PDF)
Shareholders’ register (3)
22.12.2025 Shareholders’ register 17.12.2025 (pdf)
08.12.2025 Shareholders’ register 04.12.2025 (PDF)
18.07.2024 Shareholders’ register 15.07.2024 (pdf)
2026 (5)
10.02.2026 Application 03.02.2026 (edoc) •
10.02.2026 Consent of a member of the Board / executive director 19.01.2026 (pdf) •
10.02.2026 Decisions / letters / protocols of public notaries 10.02.2026 (edoc)
10.02.2026 Power of attorney, act of empowerment 19.01.2026 (pdf) •
10.02.2026 Protocols/decisions of a company/organisation 19.01.2026 (pdf) •
Show all
2025 (19)
22.12.2025 Acceptance-conveyance act 17.12.2025 (pdf) •
22.12.2025 Amendments to the Articles of Association 17.12.2025 (pdf)
22.12.2025 Application 17.12.2025 (pdf) •
22.12.2025 Appraisal reports 17.12.2025 (pdf) •
22.12.2025 Articles of Association 17.12.2025 (pdf)
22.12.2025 Decisions / letters / protocols of public notaries 22.12.2025 (edoc)
22.12.2025 Protocols/decisions of a company/organisation 17.12.2025 (pdf) •
22.12.2025 Regulations for the increase/reduction of the equity 17.12.2025 (pdf)
22.12.2025 Shareholders’ register 17.12.2025 (pdf)
08.12.2025 Acceptance-conveyance act 04.12.2025 (PDF) •
08.12.2025 Amendments to the Articles of Association 04.12.2025 (pdf)
08.12.2025 Application 08.12.2025 (PDF) •
08.12.2025 Application of shareholders or third persons for the acquisition of shares 04.12.2025 (PDF) •
08.12.2025 Appraisal reports 04.12.2025 (PDF) •
08.12.2025 Articles of Association 04.12.2025 (pdf)
08.12.2025 Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
08.12.2025 Protocols/decisions of a company/organisation 04.12.2025 (PDF) •
08.12.2025 Regulations for the increase/reduction of the equity 04.12.2025 (PDF)
08.12.2025 Shareholders’ register 04.12.2025 (PDF)
Show all
2024 (30)
23.10.2024 Application 17.10.2024 (pdf) •
23.10.2024 Decisions / letters / protocols of public notaries 23.10.2024 (edoc)
18.07.2024 Announcement regarding the legal address 01.07.2024 (pdf) •
18.07.2024 Application 15.07.2024 (pdf) •
18.07.2024 Articles of Association 01.07.2024 (pdf)
18.07.2024 Bank statements or other document regarding the payment of the equity 15.07.2024 (edoc) •
18.07.2024 Consent of a member of the Board / executive director 01.07.2024 (pdf) •
18.07.2024 Consent of a member of the Board / executive director 01.07.2024 (pdf) •
18.07.2024 Copy of the personal identification document 15.02.2023 (EDOC) •
18.07.2024 Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
18.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2024 (edoc)
18.07.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 07.06.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 03.07.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 09.04.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 07.06.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 27.05.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 01.01.2021 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 18.07.2024 (DOCX) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 30.04.2024 (edoc) •
18.07.2024 Justification supporting beneficial ownership disclosure statement 28.05.2024 (edoc) •
18.07.2024 Memorandum of Association 01.07.2024 (pdf)
18.07.2024 Power of attorney, act of empowerment 01.07.2024 (pdf) •
18.07.2024 Shareholders’ register 15.07.2024 (pdf)
Show all
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