Rumbulas projekts, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rumbulas projekts"
Registration number, date 40003941210, 20.07.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2007
Legal address Dzelzavas iela 27 – 25, Rīga, LV-1084 Check address owners
Fixed capital 2 844 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 844 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (495.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 XML

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 18.01.2011  XML (23.6 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (23.33 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  XML (405.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30 KB 07.10.2016 31.05.2016 1

Amendments to the Articles of Association

 DOC 30 KB 07.10.2016 31.05.2016 1

Articles of Association

 DOC 30.5 KB 07.10.2016 31.05.2016 1

Articles of Association

 DOC 30.5 KB 07.10.2016 31.05.2016 1

Shareholders’ register

DOC 35 KB 07.10.2016 31.05.2016 1

Shareholders’ register

DOC 35 KB 07.10.2016 31.05.2016 1

Articles of Association

 TIF 16.99 KB 27.07.2007 05.06.2007 1

Memorandum of association

 TIF 42.33 KB 27.07.2007 05.06.2007 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

 EDOC 69.97 KB 08.05.2018 08.05.2018 2

State Revenue Service decisions/letters/statements

 DOCX 73.54 KB 07.05.2018 07.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.23 KB 07.05.2018 07.05.2018 1

Application

 DOCX 34.57 KB 08.05.2018 08.03.2018 1

Application

 EDOC 87.85 KB 08.05.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.4 KB 25.10.2017 25.10.2017 2

Application

 DOCX 42.31 KB 25.10.2017 19.10.2017 3

Application

 EDOC 58.46 KB 25.10.2017 19.10.2017 3

Protocols/decisions of a company/organisation

 EDOC 33.48 KB 25.10.2017 02.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 17.03 KB 25.10.2017 02.10.2017 1

Consent of the liquidator

 DOCX 15.62 KB 25.10.2017 15.08.2017 1

Consent of the liquidator

 EDOC 32.07 KB 25.10.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.74 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.9 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.74 KB 12.10.2016 12.10.2016 2

Application

 DOCX 27.27 KB 07.10.2016 13.06.2016 2

Application

 EDOC 43.7 KB 07.10.2016 13.06.2016 2

Application

 DOCX 27.27 KB 07.10.2016 13.06.2016 2

Amendments to the Articles of Association

 EDOC 22.97 KB 07.10.2016 31.05.2016 1

Articles of Association

 EDOC 37.8 KB 07.10.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 49.04 KB 07.10.2016 31.05.2016 3

Protocols/decisions of a company/organisation

 DOC 59.5 KB 07.10.2016 31.05.2016 3

Protocols/decisions of a company/organisation

 DOC 59.5 KB 07.10.2016 31.05.2016 3

Shareholders’ register

EDOC 24.97 KB 07.10.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.14 KB 24.08.2011 22.08.2011 1

Consent of a member of the Board / executive director

 TIF 61.99 KB 24.08.2011 29.06.2011 2

Application

 TIF 161.95 KB 24.08.2011 30.05.2011 2

Protocols/decisions of a company/organisation

 TIF 43.23 KB 24.08.2011 30.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.24 KB 27.07.2007 20.07.2007 1

Registration certificates

 TIF 19.71 KB 27.07.2007 20.07.2007 1

Receipts on the publication and state fees

 TIF 22.68 KB 03.11.2015 18.07.2007 1

Receipt on the entry of commercial pledge in other register

 TIF 45.29 KB 03.11.2015 17.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.23 KB 27.07.2007 17.07.2007 1

Announcement regarding the legal address

 TIF 8.21 KB 27.07.2007 05.07.2007 1

Application

 TIF 62.7 KB 27.07.2007 14.06.2007 3

Application

 TIF 42.92 KB 27.07.2007 05.06.2007 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