RUMBA KOĢENERĀCIJA, SIA
Limited Liability Company, Micro 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 | Removed from the register, 30.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUMBA KOĢENERĀCIJA" |
| Registration number, date | 40103218572, 06.03.2009 |
| VAT number | None (excluded 30.09.2020) Europe VAT register |
| Register, date | Commercial Register, 06.03.2009 |
| Legal address | Getliņu iela 3, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.03.2014 (registered payment 21.03.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.98 | 27.4 | 17.79 |
| Personal income tax (thousands, €) | 2.14 | 2.32 | 4.53 |
| Statutory social insurance contributions (thousands, €) | 3.6 | 3.29 | 5.99 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical addresses
| Rīgas rajons, Stopiņu novads, Rumbula, Getliņu iela 3 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (82.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinoj.RKG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums par 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RKG vadib.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (2.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.69 KB | 05.09.2019 | 27.08.2019 | 6 |
Shareholders’ register |
TIF | 111.62 KB | 03.04.2018 | 26.02.2018 | 2 |
Shareholders’ register |
TIF | 187.66 KB | 03.07.2017 | 19.06.2017 | 7 |
Shareholders’ register |
TIF | 259.07 KB | 15.03.2017 | 03.03.2017 | 5 |
Shareholders’ register |
TIF | 1.14 MB | 28.10.2016 | 18.10.2016 | 7 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 26.03.2014 | 06.03.2014 | 1 |
Articles of Association |
TIF | 148.34 KB | 26.03.2014 | 06.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 16.53 KB | 26.03.2014 | 29.01.2014 | 1 |
Articles of Association |
TIF | 144.94 KB | 26.03.2014 | 29.01.2014 | 3 |
Shareholders’ register |
TIF | 99.28 KB | 26.03.2014 | 29.01.2014 | 3 |
Shareholders’ register |
TIF | 85.54 KB | 26.03.2014 | 29.01.2014 | 2 |
Articles of Association |
TIF | 72.57 KB | 16.02.2010 | 26.01.2010 | 3 |
Shareholders’ register |
TIF | 18.83 KB | 16.02.2010 | 26.01.2010 | 1 |
Articles of Association |
TIF | 30.88 KB | 22.07.2009 | 05.03.2009 | 1 |
Memorandum of Association |
TIF | 45.61 KB | 22.07.2009 | 05.03.2009 | 1 |
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 | 65.71 KB | 30.09.2020 | 30.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 29.09.2020 | 29.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.28 KB | 29.09.2020 | 29.09.2020 | 1 |
Application |
DOCX | 38.01 KB | 30.09.2020 | 25.09.2020 | 2 |
Application |
EDOC | 51.74 KB | 30.09.2020 | 25.09.2020 | 2 |
Plan for the division of the remaining assets of the company |
863.22 KB | 30.09.2020 | 25.09.2020 | 1 | |
Plan for the division of the remaining assets of the company |
894.42 KB | 30.09.2020 | 25.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
TIF | 109.79 KB | 15.06.2020 | 10.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.54 KB | 15.06.2020 | 10.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 108.5 KB | 05.09.2019 | 27.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 25.04.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.07 KB | 25.04.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.07 KB | 25.04.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 211.04 KB | 14.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 30.06.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 30.06.2017 | 30.06.2017 | 1 |
Application |
TIF | 80.34 KB | 03.07.2017 | 19.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 21.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.43 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 132.24 KB | 07.03.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 470.08 KB | 28.10.2016 | 19.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 28.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.73 KB | 26.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 183.24 KB | 26.03.2014 | 10.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 174.71 KB | 26.03.2014 | 06.03.2014 | 4 |
Application |
TIF | 230.58 KB | 26.03.2014 | 04.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.93 KB | 26.03.2014 | 29.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 16.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 222.91 KB | 16.02.2010 | 08.02.2010 | 4 |
Sample report |
TIF | 23.13 KB | 16.02.2010 | 08.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.18 KB | 16.02.2010 | 26.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.42 KB | 22.07.2009 | 06.03.2009 | 2 |
Registration certificates |
TIF | 45.44 KB | 22.07.2009 | 06.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.09 KB | 22.07.2009 | 05.03.2009 | 1 |
Application |
TIF | 305.54 KB | 22.07.2009 | 05.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.53 KB | 22.07.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 579.06 KB | 22.07.2009 | 05.03.2009 | 2 |
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