RUMIS, 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 "RUMIS" |
| Registration number, date | 42103003713, 17.03.1992 |
| VAT number | LV42103003713 from 24.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Atmodas iela 24, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 56.27 | 43.34 | 42.48 |
| Personal income tax (thousands, €) | 10.08 | 7.97 | 7.94 |
| Statutory social insurance contributions (thousands, €) | 25.90 | 22.79 | 21.60 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 25.03.2010 |
* 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 |
55 % | 22 | € 71 | € 1 562 | 19.05.2015 | 21.05.2015 | |
Natural person |
45 % | 18 | € 71 | € 1 278 | 19.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
"Rumis", SIA
Atmodas 24, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Liepājas rajons, Aizpute, Padures iela 12 | Until 08.05.2004 | 21 year ago |
|---|---|---|
| Liepājas rajons, Aizpute, Atmodas iela 24 | Until 03.07.2009 | 16 years ago |
| Aizputes nov., Aizpute, Atmodas iela 24 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (85.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (85.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (82.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (96.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 066 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN 20150430 100513296 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 034 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 033 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 004 | JPG | ||||
2010 |
Annual report | 26.05.2011 | TIF (778.27 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (521.19 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (233.36 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (601.71 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (998.63 KB) | ||
2005 |
Annual report | 30.08.2018 | TIF (1020.93 KB) | ||
2004 |
Annual report | 30.08.2018 | TIF (804.96 KB) | ||
2003 |
Annual report | 30.08.2018 | TIF (848 KB) | ||
2002 |
Annual report | 30.08.2018 | TIF (1.2 MB) | ||
2001 |
Annual report | 30.08.2018 | TIF (1.31 MB) | ||
2000 |
Annual report | 30.08.2018 | TIF (1.32 MB) | ||
1999 |
Annual report | 30.08.2018 | TIF (1.08 MB) | ||
1998 |
Annual report | 30.08.2018 | TIF (915.49 KB) | ||
1997 |
Annual report | 30.08.2018 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 25.09.2018 | TIF (498.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.83 KB | 29.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 866.87 KB | 29.05.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 41.91 KB | 25.09.2018 | 08.03.2007 | 1 |
Articles of Association |
TIF | 91.54 KB | 25.09.2018 | 08.05.2004 | 3 |
Amendments to the Articles of Association |
TIF | 28.79 KB | 25.09.2018 | 30.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.09 KB | 25.09.2018 | 29.04.1996 | 1 |
Articles of Association |
TIF | 828.64 KB | 05.09.2018 | 17.03.1992 | 16 |
Articles of Association |
TIF | 997.6 KB | 05.09.2018 | 10.01.1992 | 15 |
Memorandum of association |
TIF | 350.29 KB | 05.09.2018 | 10.01.1992 | 6 |
Articles of Association |
TIF | 845.43 KB | 05.09.2018 | 13 |
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 | 55 KB | 29.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 308.17 KB | 29.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.67 KB | 29.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 25.09.2018 | 25.03.2010 | 1 |
Application |
TIF | 139.37 KB | 25.09.2018 | 24.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 25.09.2018 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.4 KB | 25.09.2018 | 13.03.2007 | 2 |
Application |
TIF | 117.26 KB | 25.09.2018 | 08.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 25.09.2018 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.79 KB | 25.09.2018 | 08.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 25.09.2018 | 08.05.2004 | 1 |
Registration certificates |
TIF | 54.49 KB | 25.09.2018 | 08.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 25.09.2018 | 19.04.2004 | 1 |
Application |
TIF | 256.27 KB | 25.09.2018 | 19.04.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 25.09.2018 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.68 KB | 25.09.2018 | 19.04.2004 | 2 |
Sample report |
TIF | 29.52 KB | 25.09.2018 | 19.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 25.09.2018 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 25.09.2018 | 30.04.1996 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.72 KB | 25.09.2018 | 29.04.1996 | 1 |
Appraisal reports |
TIF | 19.79 KB | 25.09.2018 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 25.09.2018 | 29.04.1996 | 1 |
Submission/Application |
TIF | 12 KB | 25.09.2018 | 29.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.03 KB | 25.09.2018 | 08.08.1994 | 1 |
Registration certificates |
TIF | 43.42 KB | 25.09.2018 | 08.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.12 KB | 05.09.2018 | 28.07.1994 | 1 |
Submission/Application |
TIF | 21.33 KB | 05.09.2018 | 24.07.1994 | 1 |
Purchase/lease agreement |
TIF | 100.17 KB | 05.09.2018 | 13.04.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.12 KB | 05.09.2018 | 20.03.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 05.09.2018 | 14.12.1993 | 1 |
Other documents |
TIF | 13.61 KB | 05.09.2018 | 22.11.1993 | 1 |
Registration certificates |
TIF | 38.13 KB | 25.09.2018 | 17.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.55 KB | 05.09.2018 | 17.03.1992 | 1 |
Registration certificates |
TIF | 49.33 KB | 05.09.2018 | 17.03.1992 | 1 |
Registration certificates |
TIF | 49.44 KB | 05.09.2018 | 17.03.1992 | 1 |
Registration certificates |
TIF | 47.39 KB | 05.09.2018 | 17.03.1992 | 1 |
Registration certificates |
TIF | 50.3 KB | 05.09.2018 | 17.03.1992 | 1 |
Specimen signature without Identity number |
TIF | 13.68 KB | 05.09.2018 | 17.03.1992 | 1 |
Application |
TIF | 141.95 KB | 05.09.2018 | 06.03.1992 | 4 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 05.09.2018 | 06.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 05.09.2018 | 05.03.1992 | 1 |
Other documents |
TIF | 28.78 KB | 05.09.2018 | 03.03.1992 | 1 |
Appraisal reports |
TIF | 49.9 KB | 05.09.2018 | 10.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.68 KB | 05.09.2018 | 10.01.1992 | 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