RUMBULAS PĒRLE, 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 as a result of reorganization, 14.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUMBULAS PĒRLE" |
| Registration number, date | 40003899784, 19.02.2007 |
| VAT number | None (excluded 14.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2007 |
| Legal address | Mazjumpravas iela 24, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR , registered 19.05.2017 (registered payment 19.05.2017: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.51 | 0.25 | -0.05 |
| Personal income tax (thousands, €) | 1.13 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 0.69 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Maskavas iela 432 | Until 29.04.2014 | 12 years ago |
|---|---|---|
| Rīga, Ūbeles iela 2/1-8 | Until 29.12.2008 | 18 years ago |
| Rīga, Maskavas iela 450P | Until 18.05.2012 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 04.03.2016.
Case number: C29403316 Started 04.03.2016,
ended 29.12.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
29.12.2016 |
17.01.2017 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.04.2016 |
26.04.2016 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Spurele Linda (Certificate nr. 00563)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 6 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.03.2016 |
09.03.2016 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.02.2016 |
27.04.2016 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (227.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (91.57 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RP vadibas zinojums 2011 | |||||
2010 |
Annual report | 19.05.2011 | TIF (408.04 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (382.21 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (335.48 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
297.32 KB | 14.12.2017 | 11.12.2017 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.49 MB | 25.09.2017 | 21.09.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
275.55 KB | 10.05.2017 | 10.05.2017 | 4 | |
Amendments to the Articles of Association |
194.42 KB | 19.05.2017 | 09.05.2017 | 1 | |
Articles of Association |
271.8 KB | 19.05.2017 | 09.05.2017 | 1 | |
Shareholders’ register |
1.4 MB | 19.05.2017 | 09.05.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 12.84 KB | 30.12.2008 | 11.11.2008 | 1 |
Articles of Association |
TIF | 16.7 KB | 30.12.2008 | 11.11.2008 | 1 |
Shareholders’ register |
TIF | 19.87 KB | 30.12.2008 | 11.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.24 KB | 03.12.2007 | 23.11.2007 | 1 |
Articles of Association |
TIF | 29.01 KB | 03.12.2007 | 23.11.2007 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 03.12.2007 | 23.11.2007 | 1 |
Articles of Association |
TIF | 27.11 KB | 22.02.2007 | 14.02.2007 | 1 |
Memorandum of association |
TIF | 41.79 KB | 22.02.2007 | 12.02.2007 | 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 | 53.36 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 25.09.2017 | 25.09.2017 | 2 |
Other documents |
1.51 MB | 25.09.2017 | 21.09.2017 | 1 | |
Other documents |
1.48 MB | 25.09.2017 | 21.09.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.52 MB | 25.09.2017 | 21.09.2017 | 1 | |
Application |
1.63 MB | 14.12.2017 | 16.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.41 MB | 14.12.2017 | 16.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
442.27 KB | 19.05.2017 | 18.05.2017 | 3 | |
Application |
459.15 KB | 19.05.2017 | 18.05.2017 | 3 | |
Announcement regarding the reorganisation |
231.02 KB | 10.05.2017 | 11.05.2017 | 1 | |
Announcement regarding the reorganisation |
203.67 KB | 10.05.2017 | 11.05.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
286.08 KB | 10.05.2017 | 10.05.2017 | 4 | |
Amendments to the Articles of Association |
225.3 KB | 19.05.2017 | 09.05.2017 | 1 | |
Articles of Association |
302.38 KB | 19.05.2017 | 09.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
243.2 KB | 19.05.2017 | 09.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
214.2 KB | 19.05.2017 | 09.05.2017 | 1 | |
Shareholders’ register |
2.42 MB | 19.05.2017 | 09.05.2017 | 3 | |
Notary’s decision |
EDOC | 71 KB | 17.01.2017 | 17.01.2017 | 2 |
Court decision/judgement |
EDOC | 69.57 KB | 17.01.2017 | 29.12.2016 | 6 |
Court decision/judgement |
DOCX | 57.2 KB | 17.01.2017 | 29.12.2016 | 6 |
Notary’s decision |
DOCX | 37.62 KB | 27.04.2016 | 27.04.2016 | 2 |
Notary’s decision |
EDOC | 53.75 KB | 27.04.2016 | 27.04.2016 | 2 |
Notary’s decision |
DOCX | 37.62 KB | 27.04.2016 | 27.04.2016 | 2 |
Notary’s decision |
TIF | 64.19 KB | 27.04.2016 | 26.04.2016 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 31.5 KB | 26.04.2016 | 26.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.73 KB | 26.04.2016 | 26.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31.5 KB | 26.04.2016 | 26.04.2016 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
DOCX | 11.64 KB | 26.04.2016 | 26.04.2016 | 31 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 1.84 MB | 26.04.2016 | 26.04.2016 | 31 |
Plan of measures of the out-of-court legal protection proceedings |
DOCX | 11.64 KB | 26.04.2016 | 26.04.2016 | 31 |
Plan of measures of the out-of-court legal protection proceedings |
1.86 MB | 26.04.2016 | 26.04.2016 | 31 | |
Court cover letter |
TIF | 32.12 KB | 27.04.2016 | 22.04.2016 | 1 |
Court decision/judgement |
TIF | 360.27 KB | 27.04.2016 | 21.04.2016 | 5 |
Notary’s decision |
TIF | 32.77 KB | 10.03.2016 | 09.03.2016 | 2 |
Court decision/judgement |
TIF | 35.04 KB | 10.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 177.21 KB | 06.05.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 21.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 78.8 KB | 21.05.2012 | 27.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 21.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 30.12.2008 | 29.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.26 KB | 30.12.2008 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.1 KB | 30.12.2008 | 08.12.2008 | 3 |
Announcement regarding the legal address |
TIF | 8.04 KB | 30.12.2008 | 11.11.2008 | 1 |
Application |
TIF | 284.99 KB | 30.12.2008 | 11.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 30.12.2008 | 11.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 92.75 KB | 30.12.2008 | 05.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 03.12.2007 | 28.11.2007 | 2 |
Application |
TIF | 200.18 KB | 03.12.2007 | 23.11.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.96 KB | 03.12.2007 | 23.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 03.12.2007 | 23.11.2007 | 2 |
Sample report |
TIF | 18.06 KB | 03.12.2007 | 23.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 22.02.2007 | 19.02.2007 | 1 |
Registration certificates |
TIF | 24.09 KB | 22.02.2007 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 22.02.2007 | 15.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 22.02.2007 | 14.02.2007 | 1 |
Application |
TIF | 112.57 KB | 22.02.2007 | 14.02.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.01 KB | 22.02.2007 | 14.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 22.02.2007 | 13.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 22.02.2007 | 12.02.2007 | 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