REG. NO. 40203576033 · Sabiedrība ar ierobežotu atbildību · REGISTERED 18/07/2024

SIA Rubicon HoldCo

40203576033Active

Rīga, Republikas laukums 3 - 124

SIA Rubicon HoldCo is a Latvian limited liability company registered in 2024. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203576033 · Sabiedrība ar ierobežotu atbildību · REGISTERED 18/07/2024

SIA Rubicon HoldCo

40203576033Active

Rīga, Republikas laukums 3 - 124

SIA Rubicon HoldCo is a Latvian limited liability company registered in 2024. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 10/02/2026

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 18/07/2024
SEPA code: LV80ZZZ40203576033
Address: Rīga, Republikas laukums 3 - 124
Region: 0
Equity capital: €4,227,993
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 10/02/2026

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

€101,432

Total assets

€16,793,327

Equity capital

€4,329,425

Employees

Profit margin

—

Current Ratio

7.78

ROA

0.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/02/2026

JUR.Niam Infra Solar 1 AB

92.24%3,900,000

JUR.

7.76%327,993

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 10/02/2026

No prokūra data

Timeline

10/02/2026

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Lazda Gatis

Lazda Gatis

22/12/2025

Capital: Apmaksātais pamatkapitāls 4227993 EUR

4227993 EUR

17/12/2025

SIA shareholder: Niam Infra Solar 1 AB (3900000 shares)

Niam Infra Solar 1 AB (3900000 shares)

17/12/2025

SIA shareholder: SIA EVECON (327993 shares)

SIA EVECON (327993 shares)

08/12/2025

UBO declared: Urban Stig Peter Edenstrom

Urban Stig Peter Edenstrom

18/07/2024

Company registered

18/07/2024

Founding registered

18/07/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Lindso Johan

Lindso Johan

Key FactsEnterprise Register · 10/02/2026

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 18/07/2024
SEPA code: LV80ZZZ40203576033
Address: Rīga, Republikas laukums 3 - 124
Region: 0
Equity capital: €4,227,993
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 10/02/2026

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

€101,432

Total assets

€16,793,327

Equity capital

€4,329,425

Employees

Profit margin

—

Current Ratio

7.78

ROA

0.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/02/2026

JUR.Niam Infra Solar 1 AB

92.24%3,900,000

JUR.

7.76%327,993

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 10/02/2026

No prokūra data

Timeline

10/02/2026

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Lazda Gatis

Lazda Gatis

22/12/2025

Capital: Apmaksātais pamatkapitāls 4227993 EUR

4227993 EUR

17/12/2025

SIA shareholder: Niam Infra Solar 1 AB (3900000 shares)

Niam Infra Solar 1 AB (3900000 shares)

17/12/2025

SIA shareholder: SIA EVECON (327993 shares)

SIA EVECON (327993 shares)

08/12/2025

UBO declared: Urban Stig Peter Edenstrom

Urban Stig Peter Edenstrom

18/07/2024

Company registered

18/07/2024

Founding registered

18/07/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Lindso Johan

Lindso Johan

Historical names

—