RUMBA AN, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 10.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RUMBA AN" |
| Registration number, date | 40003726864, 09.02.2005 |
| VAT number | None (excluded 29.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | Rīga, Kalnciema iela 116-20 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.02.2005 (registered payment 09.02.2005: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.03.2010.
Case number: C31278510 Started 15.03.2010,
ended 10.06.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
10.06.2015 |
17.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.04.2015 12:30:00 |
13.04.2015 | Noslēguma kreditoru sapulce | |
30.04.2015 |
06.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.04.2015 11:30:00 |
24.02.2015 | Izsole | |
18.08.2014 12:00:00 |
04.08.2014 | Kārtējā kreditoru sapulce | |
13.03.2013 13:00:00 |
18.02.2013 | Kārtējā kreditoru sapulce | |
15.08.2011 11:00:00 |
01.08.2011 | Kārtējā kreditoru sapulce | |
20.07.2010 11:00:00 |
22.06.2010 | Pirmā kreditoru sapulce | |
20.07.2010 |
23.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.05.2010 |
17.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.03.2010 |
19.03.2010 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.03.2010 |
16.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 23.07.2010 | TIF (122.11 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (5.03 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (578.32 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (850.55 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (603.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
336.42 KB | 10.04.2015 | 09.04.2015 | 1 | |
Announcement of the creditors’ meeting |
52.45 KB | 01.08.2014 | 01.08.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
53.96 KB | 15.02.2013 | 14.02.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
53.96 KB | 15.02.2013 | 14.02.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
40.55 KB | 29.07.2011 | 29.07.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.63 KB | 29.07.2011 | 29.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 23 KB | 28.06.2010 | 18.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.07 KB | 28.06.2010 | 18.06.2010 | 1 |
Articles of Association |
TIF | 129.07 KB | 14.09.2011 | 03.02.2005 | 3 |
Memorandum of Association |
TIF | 51.66 KB | 14.09.2011 | 03.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.25 KB | 10.09.2015 | 10.09.2015 | 1 |
Notary’s decision |
EDOC | 70.29 KB | 10.09.2015 | 10.09.2015 | 1 |
Application in Insolvency proceedings |
350.53 KB | 07.09.2015 | 07.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 15.07.2015 | 15.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 07.09.2015 | 14.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 07.09.2015 | 14.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 212.68 KB | 07.09.2015 | 14.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.87 KB | 13.07.2015 | 13.07.2015 | 1 |
Notary’s decision |
TIF | 51.66 KB | 18.06.2015 | 17.06.2015 | 1 |
Court cover letter |
TIF | 30.66 KB | 18.06.2015 | 11.06.2015 | 1 |
Court decision/judgement |
TIF | 118.64 KB | 18.06.2015 | 10.06.2015 | 2 |
Notary’s decision |
DOCX | 35.47 KB | 06.05.2015 | 06.05.2015 | 1 |
Notary’s decision |
EDOC | 51.67 KB | 06.05.2015 | 06.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
29.06 KB | 05.05.2015 | 30.04.2015 | 10 | |
Minutes/decision of the creditors’ meetings |
7.36 MB | 05.05.2015 | 30.04.2015 | 10 | |
Minutes/decision of the creditors’ meetings |
EDOC | 6.71 MB | 05.05.2015 | 30.04.2015 | 10 |
Minutes/decision of the creditors’ meetings |
7.36 MB | 05.05.2015 | 30.04.2015 | 10 | |
Notary’s decision |
EDOC | 70.68 KB | 13.04.2015 | 13.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
429.5 KB | 10.04.2015 | 09.04.2015 | 2 | |
Notary’s decision |
EDOC | 73.86 KB | 24.02.2015 | 24.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
46.53 KB | 23.02.2015 | 23.02.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 61.44 KB | 23.02.2015 | 23.02.2015 | 2 |
Minutes/decision of the creditors’ meetings |
4.15 MB | 20.08.2014 | 19.08.2014 | 16 | |
Minutes/decision of the creditors’ meetings |
EDOC | 3.57 MB | 20.08.2014 | 19.08.2014 | 16 |
Minutes/decision of the creditors’ meetings |
29.16 KB | 20.08.2014 | 19.08.2014 | 16 | |
Notary’s decision |
EDOC | 72.82 KB | 04.08.2014 | 04.08.2014 | 2 |
Announcement of the creditors’ meeting |
EDOC | 66.82 KB | 01.08.2014 | 01.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.08 KB | 01.08.2014 | 01.08.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 71.69 KB | 01.08.2014 | 01.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.37 MB | 18.03.2013 | 17.03.2013 | 6 |
Notary’s decision |
EDOC | 1.35 MB | 18.02.2013 | 18.02.2013 | 1 |
Notary’s decision |
DOCX | 35.42 KB | 18.02.2013 | 18.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.71 MB | 15.02.2013 | 14.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.62 KB | 15.02.2013 | 14.02.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.71 MB | 15.02.2013 | 14.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 689.39 KB | 20.09.2011 | 20.09.2011 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
30.58 KB | 20.09.2011 | 20.09.2011 | 11 | |
Notary’s decision |
EDOC | 60.04 KB | 01.08.2011 | 01.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 50.79 KB | 29.07.2011 | 29.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.44 KB | 29.07.2011 | 29.07.2011 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.92 KB | 29.07.2011 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 27.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
TIF | 34.78 KB | 23.07.2010 | 23.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.12 KB | 23.07.2010 | 20.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 365.97 KB | 23.07.2010 | 20.07.2010 | 11 |
Notary’s decision |
TIF | 38.55 KB | 28.06.2010 | 22.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 146.04 KB | 28.06.2010 | 18.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 28.06.2010 | 03.06.2010 | 1 |
Cover letter |
TIF | 23.51 KB | 28.06.2010 | 29.05.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.56 KB | 28.06.2010 | 24.05.2010 | 2 |
Notary’s decision |
TIF | 70.16 KB | 18.05.2010 | 17.05.2010 | 2 |
Court decision/judgement |
TIF | 322.03 KB | 18.05.2010 | 05.05.2010 | 4 |
Notary’s decision |
TIF | 38.04 KB | 23.03.2010 | 19.03.2010 | 1 |
Court decision/judgement |
TIF | 37.31 KB | 23.03.2010 | 18.03.2010 | 1 |
Notary’s decision |
TIF | 32.57 KB | 19.03.2010 | 16.03.2010 | 1 |
Court decision/judgement |
TIF | 41.85 KB | 19.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.97 KB | 14.09.2011 | 14.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.11 KB | 14.09.2011 | 07.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 94.63 KB | 14.09.2011 | 18.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 14.09.2011 | 09.02.2005 | 1 |
Registration certificates |
TIF | 31.02 KB | 14.09.2011 | 09.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 14.09.2011 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 76.61 KB | 14.09.2011 | 04.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.02 KB | 14.09.2011 | 03.02.2005 | 1 |
Application |
TIF | 350.14 KB | 14.09.2011 | 03.02.2005 | 4 |
Appraisal reports |
TIF | 29.98 KB | 14.09.2011 | 03.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.42 KB | 14.09.2011 | 03.02.2005 | 1 |
Consent of the auditor |
TIF | 14.16 KB | 14.09.2011 | 03.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.85 KB | 14.09.2011 | 03.02.2005 | 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