RUMBA TOURS, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RUMBA TOURS" |
| Registration number, date | 42103062276, 28.09.2012 |
| VAT number | LV42103062276 from 13.11.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2012 |
| Legal address | Cukura iela 8/16, Liepāja, LV-3414 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUMBA TOURS, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 283.98 | 324.19 | 315.95 |
| Personal income tax (thousands, €) | 39.68 | 31.11 | 28.15 |
| Statutory social insurance contributions (thousands, €) | 107.04 | 99.06 | 90.93 |
| Average employees count | 33 | 34 | 38 |
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
| CSP industry
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
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Control type: other |
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Control type: other |
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| Natural person | From 25.07.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"Reg. no. 40003015652
|
100 % | 142 287 | € 1 | € 142 287 | Latvia | 19.05.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Rumba Tours 2024 GP un zinojums | EDOC | ||||
| Rumba Tours zinojums un 2024 GP | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gp rumba tours 2023 un zin ojums. | EDOC | ||||
| Gp rumba tours 2023 un zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rumba tours 2022 GP un zi ojums. | EDOC | ||||
| Rumba tours 2022 GP un zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta ziojums 2021 | |||||
| Vad basZi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
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2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad apliec 54 pants |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.1 KB | 31.05.2023 | 30.05.2023 | 8 |
Amendments to the Articles of Association |
EDOC | 39.65 KB | 18.05.2023 | 16.05.2023 | 1 |
Articles of Association |
EDOC | 39.66 KB | 18.05.2023 | 16.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.33 KB | 02.07.2021 | 19.03.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 89.5 KB | 27.01.2021 | 27.01.2021 | 5 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 15.06.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 14.91 KB | 15.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 41.74 KB | 15.06.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 13.36 KB | 28.09.2012 | 21.09.2012 | 1 |
Memorandum of Association |
TIF | 19.59 KB | 28.09.2012 | 21.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.67 KB | 25.07.2025 | 22.07.2025 | 1 |
Application |
EDOC | 57.46 KB | 04.12.2024 | 28.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.48 KB | 04.12.2024 | 28.11.2024 | 1 |
Application |
EDOC | 53.63 KB | 26.11.2024 | 21.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.17 KB | 26.11.2024 | 21.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.74 KB | 31.05.2023 | 31.05.2023 | 1 |
Application |
EDOC | 70.53 KB | 18.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.79 KB | 18.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 38.14 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
EDOC | 43.93 KB | 02.07.2021 | 02.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 07.07.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.52 KB | 07.07.2021 | 19.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.32 KB | 02.07.2021 | 19.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 01.02.2021 | 01.02.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 52.16 KB | 27.01.2021 | 27.01.2021 | 3 |
Announcement regarding the reorganisation |
DOCX | 38.61 KB | 27.01.2021 | 27.01.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.31 KB | 27.01.2021 | 27.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 14.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 14.02.2018 | 14.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.4 KB | 14.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.4 KB | 14.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.68 KB | 14.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 116.46 KB | 15.06.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 15.06.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.56 KB | 20.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 108.5 KB | 20.02.2013 | 14.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 20.02.2013 | 31.01.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.83 KB | 20.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 28.09.2012 | 28.09.2012 | 1 |
Registration certificates |
TIF | 50.52 KB | 28.09.2012 | 28.09.2012 | 1 |
Application |
TIF | 85.6 KB | 28.09.2012 | 25.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 28.09.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 28.09.2012 | 21.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.13 KB | 28.09.2012 | 21.09.2012 | 1 |