Baltijas-Izraēlas kopuzņēmums "RUMBULAS LIGZDAS", SIA
Limited Liability 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.
Basic data
| Status | Activity terminated , 31.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas-Izraēlas kopuzņēmums "RUMBULAS LIGZDAS"" |
| Registration number, date | 40003642143, 19.08.2003 |
| VAT number | None (excluded 13.09.2012) Europe VAT register |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | Dunduru iela 3, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.08.2017)
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | 0 | 0 |
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 80 | LVL 20 | LVL 1 600 | Latvia | 09.03.2011 | 09.03.2011 |
Natural person |
5 % | 5 | LVL 20 | LVL 100 | Latvia | 11.07.2005 | 03.07.2009 |
Natural person |
10 % | 10 | LVL 20 | LVL 200 | Latvia | 11.07.2005 | 11.07.2005 |
Natural person |
5 % | 5 | LVL 20 | LVL 100 | Israel | 11.07.2005 | 11.07.2005 |
Historical addresses
| Rīga, Brīvības iela 58-402 | Until 11.07.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.11.2017 | PDF (79.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rumbula zinas par uznemumu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Rumbula zinas par uznemumu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rumbula zinas par uznemumu 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rumbulas zinas par uznemumu 2012.xlsx111 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rumbulas zinas par uznemumu 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.23 KB) | |
2009 |
Annual report | 02.05.2010 | TIF (297.32 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (404.79 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (272.56 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (607.25 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (633.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.72 KB | 10.03.2011 | 04.03.2011 | 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 | 62.32 KB | 28.12.2021 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 28.12.2021 | 28.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.63 KB | 22.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 143.86 KB | 16.08.2017 | 21.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.37 KB | 16.08.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.5 MB | 06.03.2013 | 06.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.06 MB | 05.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 316.18 KB | 16.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 259.87 KB | 16.05.2012 | 16.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 06.03.2013 | 13.08.2003 | 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