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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KUMBRI AD" |
| Registration number, date | 41203022321, 31.08.2004 |
| VAT number | LV41203022321 from 23.01.2023 Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Ropažu iela 14B – 53, Rīga, LV-1039 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.2 | 0.05 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Augu pavairošana (01.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2022 | 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 | 16.02.2022 |
* 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 % | 10 | € 426 | € 4 260 | Latvia | 07.02.2022 | 16.02.2022 |
Historical addresses
| Talsu rajons, Ģibuļu pagasts, "Kumbri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Ģibuļu pag., "Kumbri" | Until 23.02.2016 | 8 years ago |
| Talsu nov., Ģibuļu pag., Talsciems, "Kumbri" | Until 15.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uznemumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (535.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (325.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15-VADapl1-GP2015apst Kumbri AD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | HTML (89.88 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11-02-21-2010g parsk apst kumbri | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.05.2009 | ||
2007 |
Annual report | 31.10.2008 | TIF (675.24 KB) | ||
2006 |
Annual report | 07.12.2007 | TIF (659.98 KB) | ||
2005 |
Annual report | 05.12.2018 | TIF (383.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.6 KB | 11.02.2022 | 07.02.2022 | 3 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 05.12.2018 | 15.06.2016 | 1 |
Articles of Association |
TIF | 17.37 KB | 05.12.2018 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 34.87 KB | 05.12.2018 | 15.06.2016 | 2 |
Memorandum of Association |
TIF | 31.72 KB | 05.12.2018 | 26.08.2004 | 2 |
Articles of Association |
TIF | 30.54 KB | 05.12.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.59 KB | 15.07.2022 | 15.07.2022 | 3 |
Application |
DOCX | 45.59 KB | 15.07.2022 | 15.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 15.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
TIF | 273.36 KB | 11.02.2022 | 07.02.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.92 KB | 11.02.2022 | 07.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 05.12.2018 | 26.07.2016 | 1 |
Application |
TIF | 31.98 KB | 05.12.2018 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.55 KB | 05.12.2018 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 05.12.2018 | 12.02.2009 | 1 |
Application |
TIF | 81.08 KB | 05.12.2018 | 26.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.62 KB | 05.12.2018 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 05.12.2018 | 31.08.2004 | 1 |
Registration certificates |
TIF | 50.31 KB | 05.12.2018 | 31.08.2004 | 1 |
Application |
TIF | 95.74 KB | 05.12.2018 | 26.08.2004 | 4 |
Sample report |
TIF | 16.35 KB | 05.12.2018 | 26.08.2004 | 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