RUMBA AG, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
38 by paid taxes
18 by employees
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 "RUMBA AG" |
| Registration number, date | 40002085243, 28.03.2000 |
| VAT number | LV40002085243 from 15.08.2022 Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | "Rūjas", Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.11.2015 |
| 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, €) | 11.98 | 6.98 | 1.83 |
| Personal income tax (thousands, €) | 2.26 | 1.14 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 4.79 | 1.43 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.09.2010 |
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. | 06.09.2010 |
* 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 |
50 % | 49 | € 29 | € 1 421 | Latvia | 12.10.2015 | 17.11.2015 |
Natural person |
50 % | 49 | € 29 | € 1 421 | Latvia | 12.10.2015 | 17.11.2015 |
Historical company names
| Anitas Rumbas Rīgas rajona Ropažu pagasta daudznozaru individuālais uzņēmums "RUMBA AG" | Until 21.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Ropažu pagasts, Ropaži, Bērzu iela 3-23 | Until 21.09.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Līči, CET | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Līči, CET | Until 16.09.2011 | 13 years ago |
| Ropažu nov., "Rūjas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RUMBA VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Rumba2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SIA Rumba2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 2019Rumba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Rumba2018.pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 04.Vadibas zinojums SIA Rumba AG 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Rumba 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04.VADIBAS ZINOJUMS 2015 Rumba AG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02.VADIBAS ZINOJUMS SIA Rumba AG 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04.VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04.VADIBAS ZINOJUMS 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04.VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 08.VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 06.VADIBAS ZINOJUMS 2009 | ZIP | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 25.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 06.VADIBAS ZINOJUMS 2008 | ZIP | ||||
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 14.11.2011 | HTML (71.61 KB) | |
2006 |
Annual report | 18.07.2007 | TIF (229.9 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (243.83 KB) |