Rumas zobārstniecība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rumas zobārstniecība"
Registration number, date 40103980996, 31.03.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2016
Legal address Saulgriežu iela 24, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 000 EUR, registered payment 03.03.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 17.95 18.03 17.44
Personal income tax (thousands, €) 3.85 3.97 3.76
Statutory social insurance contributions (thousands, €) 9.08 9.05 8.42
Average employees count 3 3 3

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.1
Zobārstu prakses (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2018
* 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

100 % 3 000 € 1 € 3 000 18.02.2022 03.03.2022

Apply information changes

"Rumas zobārstniecība", SIA

Gaismas 1A, Vecpiebalga, Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners

Zobārstniecība un mutes higiēna

Historical company names

Sabiedrība ar ierobežotu atbildību "NELLE" Until 12.11.2018 7 years ago

Historical addresses

Rīga, Tēriņu iela 6 - 5 Until 12.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2025  PDF (86.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (86.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (86.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (84.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (86.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (137.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (133.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.54 KB) €11.00

2016

Annual report 31.03.2016 - 31.12.2016 28.02.2017  PDF (460.27 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 137.5 KB 12.11.2018 06.11.2018 1

Articles of Association

DOC 121.5 KB 12.11.2018 06.11.2018 1

Shareholders’ register

DOCX 18.77 KB 12.11.2018 06.11.2018 1

Shareholders’ register

DOCX 18.71 KB 12.11.2018 06.11.2018 1

Articles of Association

DOC 125 KB 29.03.2016 24.03.2016 1

Memorandum of Association

DOC 126 KB 29.03.2016 24.03.2016 1

Shareholders’ register

PDF 1.45 MB 29.03.2016 24.03.2016 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

EDOC 62.32 KB 03.03.2022 03.03.2022 2

Application

PDF 446.15 KB 03.03.2022 25.02.2022 1

Application

PDF 446.15 KB 03.03.2022 25.02.2022 1

Amendments to the Articles of Association

EDOC 388.69 KB 03.03.2022 18.02.2022 1

Articles of Association

EDOC 341.66 KB 03.03.2022 18.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 274.15 KB 03.03.2022 18.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 274.15 KB 03.03.2022 18.02.2022 1

Protocols/decisions of a company/organisation

PDF 354.05 KB 03.03.2022 18.02.2022 1

Protocols/decisions of a company/organisation

PDF 354.05 KB 03.03.2022 18.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 272.4 KB 03.03.2022 18.02.2022 1

Shareholders’ register

EDOC 334.66 KB 03.03.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 12.11.2018 12.11.2018 2

Amendments to the Articles of Association

EDOC 58.35 KB 12.11.2018 06.11.2018 1

Articles of Association

EDOC 51.34 KB 12.11.2018 06.11.2018 1

Application

DOCX 41.68 KB 12.11.2018 06.11.2018 1

Application

EDOC 55.25 KB 12.11.2018 06.11.2018 1

Protocols/decisions of a company/organisation

DOC 136 KB 12.11.2018 06.11.2018 1

Protocols/decisions of a company/organisation

EDOC 61.08 KB 12.11.2018 06.11.2018 1

Shareholders’ register

EDOC 28.06 KB 12.11.2018 06.11.2018 1

Shareholders’ register

EDOC 44.58 KB 12.11.2018 06.11.2018 1

Decisions / letters / protocols of public notaries

RTF 183.63 KB 31.03.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.53 KB 31.03.2016 31.03.2016 2

Confirmation or consent to legal address

TIF 21.8 KB 04.04.2016 24.03.2016 1

Announcement regarding the legal address

DOC 125.5 KB 29.03.2016 24.03.2016 1

Announcement regarding the legal address

EDOC 55.27 KB 29.03.2016 24.03.2016 1

Articles of Association

EDOC 50.96 KB 29.03.2016 24.03.2016 1

Application

DOC 86 KB 29.03.2016 24.03.2016 2

Application

EDOC 47.14 KB 29.03.2016 24.03.2016 2

Memorandum of Association

EDOC 53.59 KB 29.03.2016 24.03.2016 1

Shareholders’ register

EDOC 1.35 MB 29.03.2016 24.03.2016 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