KULDĪGAS RUMBA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KULDĪGAS RUMBA"
Registration number, date 46103000588, 05.03.1992
VAT number LV46103000588 from 02.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2003
Legal address Virkas iela 15, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 841 EUR, registered payment 23.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 126.91 97.86 95.53
Personal income tax (thousands, €) 13.69 11.52 12.24
Statutory social insurance contributions (thousands, €) 47.13 42.82 37.79
Average employees count 20 19 19

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

33.33 % 1 € 947 € 947 14.03.2016 23.03.2016

Natural person

33.33 % 1 € 947 € 947 14.03.2016 23.03.2016

Natural person

33.33 % 1 € 947 € 947 04.03.2016 23.03.2016

Apply information changes

"Kuldīgas rumba", SIA

Virkas 15, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "RUMBA" Until 15.09.2003 23 years ago

Historical addresses

Kuldīgas rajons, Padures pagasts, "Teikas"-11 Until 15.09.2003 23 years ago
Kuldīgas rajons, Kuldīga, Virkas iela 15 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Rumba vad.zi PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (88.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (4.28 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (308.87 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
54P Rumba 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (88.25 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
54P Kuldigas Rumba 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
54P Kuldigas Rumba 11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
VZ Kuldigas Rumba 10 XML

2009

Annual report 12.04.2010  TIF (442.93 KB)

2008

Annual report 07.05.2009  TIF (493.13 KB)

2007

Annual report 25.08.2008  TIF (442 KB)

2006

Annual report 21.06.2007  TIF (398.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.48 KB 25.02.2026 15.03.2016 2

Articles of Association

TIF 13.76 KB 25.02.2026 14.03.2016 1

Shareholders’ register

TIF 103.85 KB 25.02.2026 14.03.2016 4

Shareholders’ register

TIF 100.82 KB 25.02.2026 14.03.2016 4

Articles of Association

TIF 163.09 KB 25.02.2026 01.09.2003 5

Shareholders’ register

TIF 25.66 KB 25.02.2026 01.09.2003 1

Amendments to the Articles of Association

TIF 20.33 KB 25.02.2026 24.04.1996 1

Articles of Association

TIF 554.69 KB 25.02.2026 04.03.1992 10

Memorandum of association

TIF 71.63 KB 25.02.2026 04.03.1992 3

Shareholders’ register

TIF 62.68 KB 25.02.2026 2

Shareholders’ register

TIF 42.85 KB 25.02.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.16 KB 25.02.2026 23.03.2016 1

Application

TIF 88.6 KB 25.02.2026 15.03.2016 2

Decisions / letters / protocols of public notaries

TIF 58.03 KB 25.02.2026 14.03.2016 2

Protocols/decisions of a company/organisation

TIF 84.42 KB 25.02.2026 14.03.2016 2

Application

TIF 174.83 KB 25.02.2026 08.03.2016 4

Protocols/decisions of a company/organisation

TIF 77.59 KB 25.02.2026 08.03.2016 2

Protocols/decisions of a company/organisation

TIF 12.62 KB 25.02.2026 08.03.2016 1

Decisions / judgements of courts and other law enforcement authorities

TIF 131.34 KB 25.02.2026 11.06.2015 2

Other documents

TIF 106.34 KB 25.02.2026 23.11.2011 2

Decisions / letters / protocols of public notaries

TIF 57.87 KB 25.02.2026 20.12.2007 1

Application

TIF 303.66 KB 25.02.2026 17.12.2007 7

Protocols/decisions of a company/organisation

TIF 32.03 KB 25.02.2026 17.12.2007 1

Receipts on the publication and state fees

TIF 20.69 KB 25.02.2026 17.12.2007 1

Receipts on the publication and state fees

TIF 18.89 KB 25.02.2026 17.12.2007 1

Decisions / letters / protocols of public notaries

TIF 49.52 KB 25.02.2026 25.05.2005 1

Application

TIF 185.13 KB 25.02.2026 06.05.2005 3

Receipts on the publication and state fees

TIF 25.41 KB 25.02.2026 05.05.2005 1

Receipts on the publication and state fees

TIF 24.82 KB 25.02.2026 05.05.2005 1

Consent of the auditor

TIF 8.02 KB 25.02.2026 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 20.93 KB 25.02.2026 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.96 KB 25.02.2026 15.09.2003 1

Registration certificates

TIF 40.2 KB 25.02.2026 15.09.2003 1

Application

TIF 160.28 KB 25.02.2026 02.09.2003 6

Announcement regarding the legal address

TIF 9.42 KB 25.02.2026 01.09.2003 1

Consent of a member of the Board / executive director

TIF 11.24 KB 25.02.2026 01.09.2003 1

Consent of a member of the Board / executive director

TIF 11.43 KB 25.02.2026 01.09.2003 1

Protocols/decisions of a company/organisation

TIF 48.41 KB 25.02.2026 01.09.2003 2

Protocols/decisions of a company/organisation

TIF 21.94 KB 25.02.2026 01.09.2003 1

Receipts on the publication and state fees

TIF 73.51 KB 25.02.2026 01.09.2003 1

Decisions / letters / protocols of public notaries

TIF 33.29 KB 25.02.2026 25.09.2000 1

Receipts on the publication and state fees

TIF 21.55 KB 25.02.2026 19.09.2000 1

Sample report

TIF 33.94 KB 25.02.2026 15.09.2000 1

Protocols/decisions of a company/organisation

TIF 21.97 KB 25.02.2026 12.08.2000 1

Sample report

TIF 44.13 KB 25.02.2026 25.01.1999 1

Copy of the personal identification document

TIF 26.85 KB 25.02.2026 15.11.1997 1

Protocols/decisions of a company/organisation

TIF 25.32 KB 25.02.2026 15.08.1997 1

Receipts on the publication and state fees

TIF 29.99 KB 25.02.2026 01.07.1997 1

Registration certificates

TIF 62.79 KB 25.02.2026 01.07.1997 1

Registration certificates

TIF 50.23 KB 25.02.2026 01.07.1997 1

Submission/Application

TIF 11.37 KB 25.02.2026 01.07.1997 1

Application

TIF 120.91 KB 25.02.2026 30.04.1996 4

Decisions / letters / protocols of public notaries

TIF 20.98 KB 25.02.2026 30.04.1996 1

Receipts on the publication and state fees

TIF 18.75 KB 25.02.2026 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 33.51 KB 25.02.2026 24.04.1996 1

Copy of the personal identification document

TIF 70.63 KB 25.02.2026 20.04.1995 1

Copy of the personal identification document

TIF 49.63 KB 25.02.2026 26.04.1994 2

Copy of the personal identification document

TIF 36.01 KB 25.02.2026 18.01.1994 1

Registration certificates

TIF 47.12 KB 25.02.2026 05.03.1992 1

Application

TIF 138.59 KB 25.02.2026 04.03.1992 4

Protocols/decisions of a company/organisation

TIF 59.65 KB 25.02.2026 04.03.1992 3

Receipts on the publication and state fees

TIF 10.68 KB 25.02.2026 04.03.1992 1

Sample report

TIF 20.87 KB 25.02.2026 04.03.1992 1

Receipts on the publication and state fees

TIF 18.45 KB 25.02.2026 02.03.1992 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register