Rumbulas biznesa savienība, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 13.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rumbulas biznesa savienība"
Registration number, date 40003940944, 20.07.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2007
Legal address Mazjumpravas iela 24, Rīga, LV-1063 Check address owners
Fixed capital 2 828 EUR , registered 23.11.2015 (registered payment 23.11.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.02
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0.01
Average employees count 1 1
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Maskavas iela 432 Until 23.11.2015 10 years ago
Rīga, Maskavas iela 450P Until 25.07.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (91.64 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
RBS valdes zinojums PDF

2010

 Annual report 19.05.2011  TIF (425.81 KB)

2009

 Annual report 13.05.2010  TIF (451.63 KB)

2008

 Annual report 15.04.2009  TIF (354.24 KB)

2007

 Annual report 06.06.2008  TIF (633.92 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 67.7 KB 13.05.2016 09.04.2016 6

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 114.01 KB 04.02.2016 25.01.2016 6

Articles of Association

 PDF 153.83 KB 17.11.2015 17.11.2015 1

Shareholders’ register

PDF 222.63 KB 17.11.2015 11.11.2015 1

Amendments to the Articles of Association

 TIF 16.29 KB 26.11.2015 22.10.2015 1

Articles of Association

 TIF 16.51 KB 25.07.2007 05.07.2007 1

Memorandum of association

 TIF 40.2 KB 25.07.2007 05.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 13.05.2016 13.05.2016 2

Application

 PDF 134.13 KB 13.05.2016 10.05.2016 1

Application

 PDF 166.33 KB 13.05.2016 10.05.2016 1

Other documents

 PDF 2.47 MB 13.05.2016 09.05.2016 4

Other documents

 PDF 2.5 MB 13.05.2016 09.05.2016 4

Protocols/decisions of a company/organisation

 PDF 73.58 KB 13.05.2016 09.05.2016 2

Protocols/decisions of a company/organisation

 PDF 41.59 KB 13.05.2016 09.05.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 99.64 KB 13.05.2016 09.04.2016 6

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 09.02.2016 09.02.2016 2

Other documents

 PDF 74.03 KB 09.02.2016 25.01.2016 1

Other documents

 PDF 105.05 KB 09.02.2016 25.01.2016 1

Protocols/decisions of a company/organisation

 PDF 104.45 KB 04.02.2016 25.01.2016 1

Protocols/decisions of a company/organisation

 PDF 73.44 KB 04.02.2016 25.01.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 144.92 KB 04.02.2016 25.01.2016 6

Decisions / letters / protocols of public notaries

 RTF 180.44 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 23.11.2015 23.11.2015 2

Articles of Association

 PDF 219.92 KB 17.11.2015 17.11.2015 1

Application

 PDF 225.77 KB 17.11.2015 17.11.2015 4

Shareholders’ register

PDF 289.91 KB 17.11.2015 11.11.2015 1

Confirmation or consent to legal address

 TIF 16.18 KB 26.11.2015 22.10.2015 1

Protocols/decisions of a company/organisation

 TIF 110.79 KB 26.11.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.62 KB 26.07.2012 25.07.2012 2

Application

 TIF 77.92 KB 26.07.2012 27.04.2012 2

Confirmation or consent to legal address

 TIF 7.9 KB 26.07.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.01 KB 25.07.2007 20.07.2007 2

Registration certificates

 TIF 48.59 KB 25.07.2007 20.07.2007 1

Receipts on the publication and state fees

 TIF 30.44 KB 25.07.2007 17.07.2007 2

Application

 TIF 203.64 KB 25.07.2007 16.07.2007 7

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 25.07.2007 11.07.2007 1

Announcement regarding the legal address

 TIF 9.26 KB 25.07.2007 05.07.2007 1

Consent of a member of the Board / executive director

 TIF 6.86 KB 25.07.2007 05.07.2007 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