Rumba projekts, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
157 by profit
97 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rumba projekts"
Registration number, date 40203142245, 09.05.2018
VAT number LV40203142245 from 15.06.2018 Europe VAT register
Register, date Commercial Register, 09.05.2018
Legal address Getliņu iela 3, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 86.57 90.89 76.66
Personal income tax (thousands, €) 17.75 16.28 13.34
Statutory social insurance contributions (thousands, €) 30.22 27.73 23.61
Average employees count 5 5 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2018
* 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

56 % 56 € 28 € 1 568 Latvia 25.04.2024 30.04.2024

Natural person

22 % 22 € 28 € 616 Latvia 25.04.2024 30.04.2024

Natural person

22 % 22 € 28 € 616 Latvia 25.04.2024 30.04.2024

Apply information changes

ML

"Rumba projekts", SIA

Rumbula, Getliņu 3, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Arhitektūra, projektēšana

Historical addresses

Stopiņu nov., Rumbula, Getliņu iela 3 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 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (918.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (1.12 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (312.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (967.43 KB) €11.00

2018

Annual report 09.05.2018 - 31.12.2018 03.05.2019  PDF (80.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.29 KB 30.04.2024 25.04.2024 1

Shareholders’ register

DOCX 18.27 KB 14.11.2019 10.11.2019 1

Shareholders’ register

DOC 20 KB 16.09.2019 11.09.2019 1

Shareholders’ register

TIF 63.42 KB 09.05.2018 18.04.2018 2

Articles of Association

TIF 22.03 KB 25.04.2018 18.04.2018 1

Memorandum of association

TIF 84.3 KB 25.04.2018 18.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.14 KB 30.04.2024 25.04.2024 3

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 14.11.2019 14.11.2019 2

Application

DOCX 44.75 KB 14.11.2019 10.11.2019 2

Application

EDOC 58.02 KB 14.11.2019 10.11.2019 2

Shareholders’ register

EDOC 72.14 KB 14.11.2019 10.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 16.09.2019 16.09.2019 2

Shareholders’ register

EDOC 20.83 KB 16.09.2019 11.09.2019 1

Application

DOC 39 KB 16.09.2019 04.09.2019 2

Application

EDOC 25.44 KB 16.09.2019 04.09.2019 2

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 71.04 KB 25.04.2019 25.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 09.05.2018 09.05.2018 2

Bank statements or other document regarding the payment of the equity

TIF 26.91 KB 08.05.2018 27.04.2018 1

Application

TIF 346.5 KB 25.04.2018 23.04.2018 8

Confirmation or consent to legal address

TIF 17.18 KB 25.04.2018 18.04.2018 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