RUMBA CENTRS, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
34 by profit
28 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "RUMBA CENTRS" |
| Registration number, date | 41503006843, 25.02.1993 |
| VAT number | LV41503006843 from 02.10.1996 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Mazā Ezeru iela 1B, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 14 217 EUR, registered payment 30.10.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 90.26 | 161.56 | 115.31 |
| Personal income tax (thousands, €) | 6.12 | 4.09 | 3.65 |
| Statutory social insurance contributions (thousands, €) | 21.3 | 19.4 | 17.2 |
| Average employees count | 10 | 11 | 12 |
| Received COVID-19 downtime support | 30.12.2021, 969.74 € | ||
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 30.10.2007 |
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. | 30.10.2007 |
* 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 |
54.70 % | 1 111 | € 7 | € 7 777 | Latvia | 27.10.2014 | 30.10.2014 |
Natural person |
45.30 % | 920 | € 7 | € 6 440 | Russian Federation | 27.10.2014 | 30.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "RUMBA" | Until 28.10.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Tartu 11-77 | Until 27.06.1997 | 27 years ago |
|---|---|---|
| Daugavpils, Mazā Ezeru iela 1b-1 | Until 08.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN RUMBA | |||||
| ZRZ 2022 Rumba centrs compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 17.04.2013 | TIF (947.85 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (928.54 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (893.6 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (963.73 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (929.09 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (2.11 MB) | ||
2006 |
Annual report | 29.10.2007 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.42 KB | 11.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 93.87 KB | 11.11.2014 | 27.10.2014 | 3 |
Shareholders’ register |
TIF | 52.65 KB | 11.11.2014 | 27.10.2014 | 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 |
TIF | 58.56 KB | 11.11.2014 | 30.10.2014 | 1 |
Application |
TIF | 276.77 KB | 11.11.2014 | 27.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.78 KB | 11.11.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.17 KB | 11.11.2014 | 27.10.2014 | 2 |
Sample report |
TIF | 28.61 KB | 15.06.2007 | 26.05.1999 | 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