RUMBA AK, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 26.05.2026
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUMBA AK"
Registration number, date 40002030989, 10.05.1995
VAT number None (excluded 21.06.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address Miera iela 2, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 22 260 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 26.05.2026)
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

SRS administration taxes (payments) debt data

As of 14.08.2023, taxpayer RUMBA AK, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.06.2023 732.22 0.00 0.00 0.00 13.06.2023
09.05.2023 692.55 0.00 0.00 0.00 09.05.2023
12.04.2023 650.58 0.00 0.00 0.00 12.04.2023
07.03.2023 558.15 0.00 0.00 0.00 07.03.2023
15.02.2023 552.25 0.00 0.00 0.00 15.02.2023
09.01.2023 540.18 0.00 0.00 0.00 09.01.2023
08.12.2022 217.53 0.00 0.00 0.00 08.12.2022
22.11.2022 201.11 0.00 0.00 0.00 22.11.2022
07.11.2022 199.73 0.00 0.00 0.00 07.11.2022
18.10.2022 347.27 0.00 0.00 0.00 18.10.2022
07.07.2020 202.11 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 170.35 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 243.66 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 208.73 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 215.20 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 257.89 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 246.04 0.00 0.00 0.00 14.11.2019 16:30
07.04.2019 188.87 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 235.93 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 322.17 0.00 0.00 0.00 12.02.2019 15:24
07.08.2017 296.42 0.00 0.00 0.00 15.08.2017 15:36

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.81 1.26
Personal income tax (thousands, €) 0 0.04 0.03
Statutory social insurance contributions (thousands, €) 0 0.77 1
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.05.2026
* 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 % 5 € 4 452 € 22 260 Latvia 14.06.2016 20.06.2016

Historical company names

A.Krūkliņa individuālais uzņēmums Rojā "RUMBA" Until 28.06.2001 25 years ago

Historical addresses

Talsu rajons, Rojas pagasts, Roja, Miera iela 2 Until 03.07.2009 17 years ago
Rojas nov., Rojas pag., Roja, Miera iela 2 Until 12.01.2011 15 years ago
Rojas nov., Roja, Miera iela 2 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 16.05.2026  PDF (218.93 KB)

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2026  PDF (220.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.08.2024  PDF (78.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces lemuma izraksts2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zin2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces lemuma izraksts2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Sapulces lemuma izraksts2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Sapulces lemums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  HTML (106.61 KB)

2009

Annual report 21.04.2010  TIF (278.58 KB)

2008

Annual report 12.05.2009  TIF (425.25 KB)

2007

Annual report 05.11.2008  TIF (2.05 MB)

2004

Annual report 13.09.2006  PDF (937.89 KB)

2003

Annual report 21.05.2026  TIF (683.71 KB)

2002

Annual report 21.05.2026  TIF (1.53 MB)

2001

Annual report 21.05.2026  TIF (1.65 MB)

2000

Annual report 21.05.2026  TIF (1.71 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.84 KB 14.06.2016 14.06.2016 1

Articles of Association

TIF 15.8 KB 14.06.2016 14.06.2016 1

Shareholders’ register

TIF 60.59 KB 14.06.2016 14.06.2016 2

Articles of Association

TIF 20.84 KB 21.05.2026 08.12.2011 1

Articles of Association

TIF 301.46 KB 21.05.2026 07.09.2004 8

Shareholders’ register

TIF 19.99 KB 21.05.2026 03.09.2004 1

Amendments to the Articles of Association

TIF 21.15 KB 21.05.2026 24.07.2001 1

Regulations for the increase/reduction of the equity

TIF 32.02 KB 21.05.2026 24.07.2001 1

Articles of Association

TIF 348.96 KB 21.05.2026 05.06.2001 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.69 KB 26.05.2026 25.05.2026 6

Protocols/decisions of a company/organisation

PDF 166.86 KB 26.05.2026 16.05.2026 1

State Revenue Service decisions/letters/statements

EDOC 73.21 KB 06.07.2023 06.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.15 KB 21.04.2023 21.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 29.06.2016 20.06.2016 2

Application

TIF 177.65 KB 14.06.2016 14.06.2016 4

Protocols/decisions of a company/organisation

TIF 22.48 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.57 KB 21.05.2026 15.12.2011 1

Application

TIF 1.18 MB 21.05.2026 09.12.2011 15

Receipts on the publication and state fees

TIF 14.2 KB 21.05.2026 09.12.2011 1

Consent of a member of the Board / executive director

TIF 10.93 KB 21.05.2026 08.12.2011 1

Protocols/decisions of a company/organisation

TIF 14.99 KB 21.05.2026 08.12.2011 1

Decisions / letters / protocols of public notaries

TIF 54.36 KB 21.05.2026 09.09.2008 2

Receipts on the publication and state fees

TIF 33.86 KB 21.05.2026 29.08.2008 1

Receipts on the publication and state fees

TIF 36.55 KB 21.05.2026 29.08.2008 1

Application

TIF 136.03 KB 21.05.2026 27.08.2008 3

Protocols/decisions of a company/organisation

TIF 14.32 KB 21.05.2026 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 21.05.2026 20.09.2004 1

Registration certificates

TIF 191.4 KB 21.05.2026 20.09.2004 1

Consent of the auditor

TIF 16.91 KB 21.05.2026 14.09.2004 1

Application

TIF 457.24 KB 21.05.2026 07.09.2004 4

Receipts on the publication and state fees

TIF 25.95 KB 21.05.2026 07.09.2004 1

Receipts on the publication and state fees

TIF 27.14 KB 21.05.2026 07.09.2004 1

Consent of a member of the Board / executive director

TIF 11.9 KB 21.05.2026 03.09.2004 1

Protocols/decisions of a company/organisation

TIF 37.61 KB 21.05.2026 03.09.2004 1

Decisions / letters / protocols of public notaries

TIF 28.68 KB 21.05.2026 31.07.2001 1

Other documents

TIF 60.78 KB 21.05.2026 26.07.2001 1

Other documents

TIF 63.5 KB 21.05.2026 26.07.2001 1

Receipts on the publication and state fees

TIF 15.63 KB 21.05.2026 26.07.2001 1

Receipts on the publication and state fees

TIF 15.82 KB 21.05.2026 26.07.2001 1

Protocols/decisions of a company/organisation

TIF 34.59 KB 21.05.2026 24.07.2001 1

Submission/Application

TIF 21.61 KB 21.05.2026 24.07.2001 1

Decisions / letters / protocols of public notaries

TIF 43.35 KB 21.05.2026 28.06.2001 1

Registration certificates

TIF 61.17 KB 21.05.2026 28.06.2001 1

Receipts on the publication and state fees

TIF 15.14 KB 21.05.2026 13.06.2001 1

Submission/Application

TIF 24.79 KB 21.05.2026 06.06.2001 1

Appraisal reports

TIF 49.74 KB 21.05.2026 05.06.2001 1

Protocols/decisions of a company/organisation

TIF 39.93 KB 21.05.2026 05.06.2001 1

Sample report

TIF 41.23 KB 21.05.2026 08.01.1998 1

Decisions / letters / protocols of public notaries

TIF 207.33 KB 21.05.2026 10.05.1995 1

Registration certificates

TIF 79.84 KB 21.05.2026 10.05.1995 1

Registration certificates

TIF 99.6 KB 21.05.2026 10.05.1995 2

Registration certificates

TIF 77.29 KB 21.05.2026 10.05.1995 1

Power of attorney, act of empowerment

TIF 14.37 KB 21.05.2026 09.05.1995 1

Receipts on the publication and state fees

TIF 40.21 KB 21.05.2026 09.05.1995 1

Copy of the personal identification document

TIF 243.82 KB 21.05.2026 16.03.1993 1

Copy of the personal identification document

TIF 492.68 KB 21.05.2026 22.01.1993 1

Copy of the personal identification document

TIF 229.52 KB 21.05.2026 22.01.1993 1

Copy of the personal identification document

TIF 40.94 KB 21.05.2026 22.01.1993 1

Copy of the personal identification document

TIF 492.68 KB 21.05.2026 22.01.1993 1

Application

TIF 164.14 KB 21.05.2026 4

Application

TIF 44.64 KB 21.05.2026 2
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