KV RUMBULA, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
17 by profit
34 by paid taxes
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 "KV RUMBULA" |
| Registration number, date | 50203160191, 07.08.2018 |
| VAT number | LV50203160191 from 28.01.2019 Europe VAT register |
| Register, date | Commercial Register, 07.08.2018 |
| Legal address | Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 850 000 EUR, registered payment 07.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 418.27 | 160.02 | 4.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.5 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ME Capital LV"Reg. no. 50203147371
|
100 % | 85 | € 10 000 | € 850 000 | Latvia | 19.04.2022 | 28.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krasta iela 42 | Until 17.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 02.03.2020 | 4 years ago |
| Stopiņu nov., Rumbula, Maskavas iela 497 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 497 | Until 29.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KVR 2023 GP revidenta zi ojums | |||||
| KVR 2023 GP un zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KV Rumbula 2022 Vad zin gp lv | |||||
| Riga industrial park 2022 gp rz lv | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (445.71 KB) | €11.00 |
2019 |
Annual report | 07.08.2018 - 31.12.2019 | 19.06.2020 | PDF (1.14 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
96.05 KB | 25.04.2022 | 19.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.5 KB | 12.04.2022 | 04.04.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.07 KB | 12.04.2022 | 04.04.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.26 KB | 12.04.2022 | 13.07.2021 | 4 |
Amendments to the Articles of Association |
143.5 KB | 18.03.2019 | 18.03.2019 | 1 | |
Articles of Association |
117.08 KB | 18.03.2019 | 04.03.2019 | 1 | |
Shareholders’ register |
TIF | 94.76 KB | 31.08.2018 | 30.08.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.61 KB | 31.08.2018 | 22.08.2018 | 6 |
Articles of Association |
TIF | 74.59 KB | 03.08.2018 | 02.08.2018 | 3 |
Memorandum of association |
TIF | 154.12 KB | 03.08.2018 | 02.08.2018 | 4 |
Shareholders’ register |
TIF | 79.97 KB | 03.08.2018 | 02.08.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266.54 KB | 03.08.2018 | 16.07.2018 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
213.04 KB | 27.06.2023 | 19.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
99.79 KB | 27.06.2023 | 19.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
157.52 KB | 27.06.2023 | 16.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.94 KB | 27.06.2023 | 14.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
257.04 KB | 27.06.2023 | 25.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.18 KB | 27.06.2023 | 29.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.13 KB | 27.06.2023 | 15.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.29 KB | 27.06.2023 | 13.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
404.81 KB | 27.06.2023 | 13.10.2022 | 2 | |
Copy of the personal identification document |
703.95 KB | 28.06.2023 | 12.08.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 28.04.2022 | 28.04.2022 | 2 |
Shareholders’ register |
EDOC | 99.38 KB | 25.04.2022 | 19.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.39 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.39 KB | 07.04.2022 | 06.04.2022 | 1 |
Application |
239.57 KB | 07.04.2022 | 05.04.2022 | 4 | |
Application |
239.57 KB | 07.04.2022 | 05.04.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 05.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 05.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 02.03.2020 | 02.03.2020 | 1 |
Application |
262.58 KB | 26.02.2020 | 25.02.2020 | 2 | |
Confirmation or consent to legal address |
135.6 KB | 26.02.2020 | 24.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
240.99 KB | 18.03.2019 | 18.03.2019 | 3 | |
Consent of a member of the Board / executive director |
114.47 KB | 18.03.2019 | 15.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
164.68 KB | 18.03.2019 | 04.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
154.69 KB | 18.03.2019 | 04.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 85.94 KB | 01.10.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 132.14 KB | 21.09.2018 | 20.09.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.58 KB | 21.09.2018 | 20.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 21.09.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.86 KB | 21.09.2018 | 20.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 39.17 KB | 01.10.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 242.57 KB | 31.08.2018 | 30.08.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 22.64 KB | 31.08.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 07.08.2018 | 07.08.2018 | 2 |
Acceptance-conveyance act |
TIF | 42.76 KB | 03.08.2018 | 02.08.2018 | 1 |
Acceptance-conveyance act |
TIF | 39.07 KB | 03.08.2018 | 02.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 03.08.2018 | 02.08.2018 | 1 |
Application |
TIF | 192.23 KB | 03.08.2018 | 02.08.2018 | 5 |
Confirmation or consent to legal address |
TIF | 18.36 KB | 03.08.2018 | 02.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 03.08.2018 | 02.08.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 149.31 KB | 03.08.2018 | 02.08.2018 | 4 |
Appraisal reports |
TIF | 126.71 KB | 03.08.2018 | 01.08.2018 | 2 |
Appraisal reports |
TIF | 132.91 KB | 03.08.2018 | 01.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 230.05 KB | 01.10.2018 | 06.05.2016 | 5 |
Copy of the personal identification document |
TIF | 110.23 KB | 12.04.2022 | 20.06.2013 | 6 |
Purchase/lease agreement |
TIF | 478.84 KB | 01.10.2018 | 10.05.2011 | 10 |
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