Rumus, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rumus"
Registration number, date 40103608370, 21.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2012
Legal address Laboratorijas iela 7B – 17/22, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.15 0 0.15
Personal income tax (thousands, €) 0.03 0 0.04
Statutory social insurance contributions (thousands, €) 0.07 0 0.07
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2021
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   30.03.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 25.03.2021 30.03.2021

Historical addresses

Rīga, Laboratorijas iela 7 - 17/22 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (1.51 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (1.26 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.01.2022  PDF (1.19 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (218.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (1004.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (862.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.06.2018  PDF (486.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (498.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  PDF (234.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums par likuma 54 pantu 2014 Rumus ODT

2013

 Annual report 27.06.2014  TIF (763.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 61.71 KB 30.03.2021 25.03.2021 1

Amendments to the Articles of Association

 TIF 11.3 KB 23.03.2015 09.03.2015 1

Articles of Association

 TIF 38.86 KB 23.03.2015 09.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 36.04 KB 23.03.2015 09.03.2015 1

Shareholders’ register

TIF 42.96 KB 23.03.2015 09.03.2015 2

Shareholders’ register

TIF 43.55 KB 23.03.2015 09.03.2015 2

Articles of Association

 TIF 18.13 KB 27.11.2012 15.10.2012 1

Memorandum of association

 TIF 40.4 KB 27.11.2012 15.10.2012 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

 EDOC 65.83 KB 30.03.2021 30.03.2021 2

Application

 DOCX 48.04 KB 30.03.2021 25.03.2021 1

Application

 EDOC 61.51 KB 30.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.14 KB 30.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.72 KB 30.03.2021 25.03.2021 1

Shareholders’ register

EDOC 68.33 KB 30.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 70.25 KB 23.03.2015 20.03.2015 2

Application

 TIF 104.19 KB 23.03.2015 10.03.2015 2

Protocols/decisions of a company/organisation

 TIF 94.3 KB 23.03.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.29 KB 27.11.2012 21.11.2012 2

Registration certificates

 TIF 33.99 KB 27.11.2012 21.11.2012 1

Confirmation or consent to legal address

 TIF 25.26 KB 27.11.2012 13.11.2012 1

Announcement regarding the legal address

 TIF 12.22 KB 27.11.2012 15.10.2012 1

Application

 TIF 148.42 KB 27.11.2012 15.10.2012 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 88.29 KB 27.11.2012 02.05.2007 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