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RUMBA-V, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUMBA-V" |
| Registration number, date | 40103047283, 16.04.1992 |
| VAT number | LV40103047283 from 24.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2002 |
| Legal address | Meistaru iela 3, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 29 876 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUMBA-V, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 216.77 | 252.50 | 248.38 |
| Personal income tax (thousands, €) | 45.31 | 50.62 | 39.95 |
| Statutory social insurance contributions (thousands, €) | 87.27 | 99.22 | 88.89 |
| Average employees count | 28 | 30 | 30 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Galda piederumu ražošana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 2 134 | € 7 | € 14 938 | 13.04.2016 | 18.04.2016 | |
Natural person |
50 % | 2 134 | € 7 | € 14 938 | 13.04.2016 | 18.04.2016 |
Contacts in cooperation with
Apply information changes
"Rumba-V", SIA
Meistaru 3, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Metālapstrāde
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Rāmava 8-13 | Until 29.12.1995 | 30 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Valdlauči, "Ērgļi-2" | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Ērgļi-2" | Until 29.02.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadib.zin.2024 | |||||
| zv.2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums SIA RUMBA V dal bniekiem | |||||
| vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022. gads | |||||
| revidents | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021.g. | |||||
| revidentu zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020.g | |||||
| zverin.2021.3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojuma | |||||
| vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu atzinumu rumba v | |||||
| vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidents rumba 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan revidents | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 09.06.2014 | TIF (1.02 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (937.39 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (889.65 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (862.84 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (591.89 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (663.47 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (469.84 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (411.6 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (401.49 KB) | ||
2004 |
Annual report | 30.03.2012 | TIF (626.88 KB) | ||
2003 |
Annual report | 30.03.2012 | TIF (655 KB) | ||
2002 |
Annual report | 30.03.2012 | TIF (648.64 KB) | ||
2001 |
Annual report | 30.03.2012 | TIF (554.11 KB) | ||
2000 |
Annual report | 30.03.2012 | TIF (526.64 KB) | ||
1999 |
Annual report | 30.03.2012 | TIF (621.76 KB) | ||
1998 |
Annual report | 30.03.2012 | TIF (1.67 MB) | ||
1997 |
Annual report | 30.03.2012 | TIF (3.84 MB) | ||
1996 |
Annual report | 30.03.2012 | TIF (2.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.38 KB | 20.04.2016 | 13.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.44 KB | 20.04.2016 | 19.06.2015 | 1 |
Articles of Association |
TIF | 34.14 KB | 20.04.2016 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 39.84 KB | 30.03.2012 | 02.06.2004 | 1 |
Articles of Association |
TIF | 65.72 KB | 30.03.2012 | 02.06.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.47 KB | 30.03.2012 | 02.06.2004 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 30.03.2012 | 02.06.2004 | 1 |
Articles of Association |
TIF | 43.95 KB | 30.03.2012 | 29.07.2002 | 1 |
Articles of Association |
TIF | 192.91 KB | 30.03.2012 | 29.07.2002 | 5 |
Shareholders’ register |
TIF | 24.8 KB | 30.03.2012 | 29.07.2002 | 1 |
Articles of Association |
TIF | 631.06 KB | 30.03.2012 | 14.12.1995 | 11 |
Shareholders’ register |
TIF | 38.5 KB | 30.03.2012 | 14.12.1995 | 1 |
Articles of Association |
TIF | 583.92 KB | 30.03.2012 | 16.04.1992 | 11 |
Shareholders’ register |
TIF | 31.15 KB | 30.03.2012 | 24.03.1992 | 1 |
Articles of Association |
TIF | 147.04 KB | 30.03.2012 | 17.03.1991 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 18.18 KB | 30.03.2012 | 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 | 34.48 KB | 20.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 84.99 KB | 20.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 20.04.2016 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 30.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 199.84 KB | 30.03.2012 | 17.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.09 KB | 30.03.2012 | 09.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 30.03.2012 | 07.03.2008 | 2 |
Cover letter |
TIF | 52.58 KB | 30.03.2012 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 30.03.2012 | 16.07.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 152.27 KB | 30.03.2012 | 13.07.2007 | 2 |
Application |
TIF | 233.5 KB | 30.03.2012 | 11.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 30.03.2012 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.08 KB | 30.03.2012 | 11.07.2007 | 1 |
Marriage contract |
TIF | 165.42 KB | 30.03.2012 | 08.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 30.03.2012 | 17.09.2004 | 1 |
Cover letter |
TIF | 35.34 KB | 30.03.2012 | 15.09.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 120.14 KB | 30.03.2012 | 24.08.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 143.77 KB | 30.03.2012 | 24.08.2004 | 4 |
Letter |
TIF | 43.36 KB | 30.03.2012 | 01.07.2004 | 1 |
Application |
TIF | 326.81 KB | 30.03.2012 | 07.06.2004 | 4 |
Other documents |
TIF | 20.98 KB | 30.03.2012 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.86 KB | 30.03.2012 | 03.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 330.74 KB | 30.03.2012 | 02.06.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.92 KB | 30.03.2012 | 02.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 30.03.2012 | 02.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 30.03.2012 | 23.08.2002 | 1 |
Registration certificates |
TIF | 96.11 KB | 30.03.2012 | 23.08.2002 | 1 |
Sample report |
TIF | 30.54 KB | 30.03.2012 | 09.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 18.23 KB | 30.03.2012 | 29.07.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.95 KB | 30.03.2012 | 29.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.28 KB | 30.03.2012 | 29.07.2002 | 1 |
Other documents |
TIF | 18.77 KB | 30.03.2012 | 29.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66 KB | 30.03.2012 | 29.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 75.82 KB | 30.03.2012 | 24.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 131.11 KB | 30.03.2012 | 10.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 8.94 KB | 30.03.2012 | 27.07.1999 | 1 |
Submission/Application |
TIF | 27.8 KB | 30.03.2012 | 26.07.1999 | 1 |
Sample report |
TIF | 24.83 KB | 30.03.2012 | 22.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.56 KB | 30.03.2012 | 20.07.1999 | 1 |
Sample report |
TIF | 28.4 KB | 30.03.2012 | 20.07.1999 | 1 |
Submission/Application |
TIF | 19.97 KB | 30.03.2012 | 20.07.1999 | 1 |
Order of the Enterprise Register official |
TIF | 44.39 KB | 30.03.2012 | 21.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.74 KB | 30.03.2012 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 174.67 KB | 30.03.2012 | 22.12.1995 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.49 KB | 30.03.2012 | 14.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 30.03.2012 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 30.03.2012 | 14.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 30.03.2012 | 13.12.1995 | 1 |
Other documents |
TIF | 27.02 KB | 30.03.2012 | 11.12.1995 | 1 |
Purchase/lease agreement |
TIF | 127.4 KB | 30.03.2012 | 28.11.1994 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 115 KB | 30.03.2012 | 16.04.1992 | 1 |
Registration certificates |
TIF | 36.8 KB | 30.03.2012 | 16.04.1992 | 1 |
Application |
TIF | 159.13 KB | 30.03.2012 | 26.03.1992 | 4 |
Receipts on the publication and state fees |
TIF | 311.34 KB | 30.03.2012 | 25.03.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.69 KB | 30.03.2012 | 24.03.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 30.03.2012 | 1 | |
Copy of the personal identification document |
TIF | 362.49 KB | 30.03.2012 | 4 | |
Registration certificates |
TIF | 130.85 KB | 30.03.2012 | 2 | |
Sample report |
TIF | 20.16 KB | 30.03.2012 | 1 | |
Submission/Application |
TIF | 16.5 KB | 30.03.2012 | 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