Rumbas, 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 2023
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 "Rumbas" |
| Registration number, date | 40003864072, 10.10.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2006 |
| Legal address | "Rumbas", Dzintari, Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 3 170.10 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 150.34 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 738.55 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 614.70 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 677.13 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 122.29 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 546.89 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 173.91 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 763.23 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 728.42 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 753.69 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 2 725.40 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 2 667.55 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 625.58 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 620.72 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 083.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 940.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 695.10 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 503.09 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 748.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 109.57 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 601.25 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 578.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 473.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 285.45 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 22.11.2022 | 248.64 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.02.2020 | 749.97 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.02.2018 | 165.78 | 0.00 | 165.78 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 545.92 | 0.00 | 545.92 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 545.92 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 545.92 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 545.92 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 545.92 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 545.92 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 545.92 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 541.36 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 535.46 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.93 | 5.63 | 3.67 |
| Personal income tax (thousands, €) | 4.79 | 3 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 2.63 | 2.35 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde sociālajās un humanitārajās zinātnēs (72.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2010 |
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. | 02.03.2010 |
* 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 % | 1 000 | LVL 1 | LVL 1 000 | 10.10.2006 | 03.07.2009 | |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | 02.03.2010 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Daugmales pagasts, "Rumbas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Rumbas" | Until 12.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (162.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (285.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (95.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (227.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku lemums 2017 Rumbas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums 2015 Rumbas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (719.76 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.1 KB | 27.08.2010 | 25.02.2010 | 1 |
Memorandum of association |
TIF | 52.35 KB | 27.08.2010 | 12.09.2006 | 2 |
Articles of Association |
TIF | 18.18 KB | 27.08.2010 | 23.08.2006 | 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 | 40.07 KB | 27.08.2010 | 02.03.2010 | 2 |
Application |
TIF | 295.12 KB | 27.08.2010 | 25.02.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 27.08.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 27.08.2010 | 10.10.2006 | 2 |
Registration certificates |
TIF | 26.65 KB | 27.08.2010 | 10.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.95 KB | 27.08.2010 | 27.09.2006 | 1 |
Appraisal reports |
TIF | 16.94 KB | 27.08.2010 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 27.08.2010 | 01.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 27.08.2010 | 23.08.2006 | 1 |
Application |
TIF | 204.24 KB | 27.08.2010 | 23.08.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.36 KB | 27.08.2010 | 23.08.2006 | 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