RUMBA SIA, Zinātniskā ražošanas firma

Limited Liability Company, Small company
Place in branch
9 by turnover
18 by profit
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Zinātniskā ražošanas firma "RUMBA" SIA
Registration number, date 40103009807, 18.05.1991
VAT number LV40103009807 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 03.07.2002
Legal address Getliņu iela 3, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 100 000 EUR, registered payment 29.08.2014
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, €) 435.35 366.91 316.54
Personal income tax (thousands, €) 151.53 124.66 121.43
Statutory social insurance contributions (thousands, €) 276.3 230.72 227.51
Average employees count 53 48 47

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2) Gāzes ražošana (35.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)
Types of activities from statues Ugunsizturīgo nemetālisko minerālu izstrādājumu ražošana
Čuguna, tērauda un dzelzs sakausējumu ražošana
Metāla konstrukciju ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.08.2014
* 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

52.13 % 52 125 € 1 € 52 125 Latvia 06.08.2015 11.08.2015

TEHIN, SIA

Reg. no. 40103914717
Rīga, Bērzaunes iela 7

42.88 % 42 875 € 1 € 42 875 Latvia 06.08.2015 11.08.2015

Natural person

5 % 5 000 € 1 € 5 000 Latvia 26.08.2014 29.08.2014

Apply information changes

ML

"ZRF Rumba", SIA

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

Gāzes apgāde

http://www.rumba.lv

Historical company names

Zinātniskā ražošanas firma sabiedrība ar ierobežotu atbildību "RUMBA" Until 03.07.2002 22 years ago
Rīgas pilsētas Latvijas Zemniecības fonda Zinātniskā ražošanas firma SIA "RUMBA" Until 03.05.2000 24 years ago

Historical addresses

Rīga, Vagonu iela 20 Until 29.01.2007 17 years ago
Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Rumbula, Getliņu iela 3 Until 03.07.2009 15 years ago
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 28.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 Rumba PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
RUMBA SIA RZ 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
RUMBA ZRF RZ 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
RUMBA ZRF RZ 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
RUMBA ZRF RZ 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
RUMBA ZRF SIA RZ PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
Revid.Zi oj. 2017 PDF
VAD BAS ZI OJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
RUMBA S RZ SIA 2016 PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadib.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
RUMBA vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinijums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinoj. par 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (13.51 KB)

2008

Annual report 13.05.2009  TIF (679.14 KB)

2007

Annual report 19.05.2008  TIF (337.51 KB)

2006

Annual report 18.04.2007  TIF (317.31 KB)

2005

Annual report 20.11.2006  TIF (541.56 KB)

2004

Annual report 10.01.2019  TIF (341.95 KB)

2003

Annual report 10.01.2019  TIF (2.07 MB)

2002

Annual report 10.01.2019  TIF (1.48 MB)

2001

Annual report 10.01.2019  TIF (1.5 MB)

2000

Annual report 10.01.2019  TIF (1.42 MB)

1999

Annual report 10.01.2019  TIF (1016.72 KB)

1998

Annual report 10.01.2019  TIF (1.28 MB)

1997

Annual report 10.01.2019  TIF (1.66 MB)

1996

Annual report 10.01.2019  TIF (1.62 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.7 KB 10.01.2019 06.08.2015 3

Amendments to the Articles of Association

TIF 11.77 KB 10.01.2019 03.08.2015 1

Articles of Association

TIF 84.98 KB 10.01.2019 03.08.2015 3

Amendments to the Articles of Association

TIF 26.01 KB 10.01.2019 26.08.2014 1

Articles of Association

TIF 114.41 KB 10.01.2019 26.08.2014 3

Regulations for the increase/reduction of the equity

TIF 51.19 KB 10.01.2019 26.08.2014 1

Shareholders’ register

TIF 136.21 KB 10.01.2019 26.08.2014 4

Shareholders’ register

TIF 33.87 KB 10.01.2019 28.12.2009 1

Articles of Association

TIF 68.82 KB 10.01.2019 17.07.2002 1

Shareholders’ register

TIF 56.6 KB 10.01.2019 17.07.2002 1

Articles of Association

TIF 55.82 KB 10.01.2019 25.06.2002 1

Shareholders’ register

TIF 50.4 KB 10.01.2019 25.06.2002 1

Amendments to the Articles of Association

TIF 39.08 KB 10.01.2019 10.06.2002 1

Regulations for the increase/reduction of the equity

TIF 46.38 KB 10.01.2019 10.06.2002 1

Shareholders’ register

TIF 43.04 KB 10.01.2019 10.06.2002 1

Amendments to the Articles of Association

TIF 30.72 KB 10.01.2019 30.05.2002 1

Shareholders’ register

TIF 42.7 KB 10.01.2019 30.05.2002 1

Amendments to the Articles of Association

TIF 42.81 KB 10.01.2019 17.04.2000 1

Articles of Association

TIF 509.28 KB 10.01.2019 20.01.1998 8

Shareholders’ register

TIF 26.53 KB 10.01.2019 20.01.1998 1

Amendments to the Articles of Association

TIF 53.31 KB 10.01.2019 17.06.1994 2

Amendments to the Articles of Association

TIF 48.67 KB 10.01.2019 17.06.1994 1

Amendments to the Articles of Association

TIF 34.13 KB 10.01.2019 14.05.1994 1

Amendments to the Articles of Association

TIF 113.05 KB 10.01.2019 21.01.1992 4

Articles of Association

TIF 447.17 KB 10.01.2019 19.04.1991 13

Articles of Association

TIF 465.15 KB 10.01.2019 19.04.1991 8

Memorandum of association

TIF 177.36 KB 10.01.2019 19.04.1991 5

Amendments to the Articles of Association

TIF 35.29 KB 10.01.2019 1

Articles of Association

TIF 644.93 KB 10.01.2019 13

Articles of Association

TIF 532.58 KB 10.01.2019 10

Articles of Association

TIF 555.76 KB 10.01.2019 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

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 35.43 KB 07.08.2018 07.08.2018 2

Application

TIF 110.5 KB 03.08.2018 31.07.2018 2

Notice of a member of the Board regarding the resignation

TIF 17.68 KB 03.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

TIF 63.67 KB 10.01.2019 11.08.2015 2

Application

TIF 58.71 KB 10.01.2019 06.08.2015 1

Protocols/decisions of a company/organisation

TIF 111.29 KB 10.01.2019 03.08.2015 4

Decisions / letters / protocols of public notaries

TIF 80.45 KB 10.01.2019 29.08.2014 2

Application

TIF 168.99 KB 10.01.2019 26.08.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.07 KB 10.01.2019 26.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.39 KB 10.01.2019 26.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.97 KB 10.01.2019 26.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.7 KB 10.01.2019 26.08.2014 1

Consent of a member of the Board / executive director

TIF 60.82 KB 10.01.2019 26.08.2014 3

Consent of a member of the Board / executive director

TIF 61.69 KB 10.01.2019 26.08.2014 3

Other documents

TIF 33.74 KB 10.01.2019 26.08.2014 1

Power of attorney, act of empowerment

TIF 18.08 KB 10.01.2019 26.08.2014 1

Protocols/decisions of a company/organisation

TIF 202.66 KB 10.01.2019 26.08.2014 5

Decisions / letters / protocols of public notaries

TIF 45.53 KB 10.01.2019 21.01.2010 1

Application

TIF 87.96 KB 10.01.2019 28.12.2009 3

Power of attorney, act of empowerment

TIF 21.36 KB 10.01.2019 28.12.2009 1

Protocols/decisions of a company/organisation

TIF 96.58 KB 10.01.2019 28.12.2009 3

Decisions / letters / protocols of public notaries

TIF 54.98 KB 10.01.2019 19.06.2009 2

Receipts on the publication and state fees

TIF 34.83 KB 10.01.2019 19.06.2009 1

Receipts on the publication and state fees

TIF 36.94 KB 10.01.2019 19.06.2009 1

Application

TIF 188.4 KB 10.01.2019 15.06.2009 5

Protocols/decisions of a company/organisation

TIF 85.17 KB 10.01.2019 15.06.2009 2

Decisions / letters / protocols of public notaries

TIF 43.96 KB 10.01.2019 29.01.2007 2

Receipts on the publication and state fees

TIF 17.88 KB 10.01.2019 24.01.2007 1

Receipts on the publication and state fees

TIF 22.67 KB 10.01.2019 24.01.2007 1

Announcement regarding the legal address

TIF 15.12 KB 10.01.2019 23.01.2007 1

Application

TIF 84.11 KB 10.01.2019 23.01.2007 2

Power of attorney, act of empowerment

TIF 15.54 KB 10.01.2019 23.01.2007 1

Decisions / letters / protocols of public notaries

TIF 52.72 KB 10.01.2019 16.06.2006 2

Receipts on the publication and state fees

TIF 23.08 KB 10.01.2019 13.06.2006 1

Receipts on the publication and state fees

TIF 17.73 KB 10.01.2019 13.06.2006 1

Application

TIF 173.52 KB 10.01.2019 01.06.2006 5

Consent of a member of the Board / executive director

TIF 10.89 KB 10.01.2019 01.06.2006 1

Consent of a member of the Board / executive director

TIF 11.73 KB 10.01.2019 01.06.2006 1

Power of attorney, act of empowerment

TIF 16.08 KB 10.01.2019 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 88.16 KB 10.01.2019 01.06.2006 2

State Revenue Service decisions/letters/statements

TIF 43.42 KB 10.01.2019 08.02.2005 1

Decisions / letters / protocols of public notaries

TIF 30.01 KB 10.01.2019 22.07.2002 1

Power of attorney, act of empowerment

TIF 19.1 KB 10.01.2019 19.07.2002 1

Receipts on the publication and state fees

TIF 17.07 KB 10.01.2019 19.07.2002 1

Receipts on the publication and state fees

TIF 14.27 KB 10.01.2019 19.07.2002 1

Application

TIF 71.82 KB 10.01.2019 17.07.2002 2

Protocols/decisions of a company/organisation

TIF 107.87 KB 10.01.2019 17.07.2002 2

Decisions / letters / protocols of public notaries

TIF 52.86 KB 10.01.2019 03.07.2002 1

Registration certificates

TIF 45.9 KB 10.01.2019 03.07.2002 1

Submission/Application

TIF 29.83 KB 10.01.2019 01.07.2002 1

Announcement regarding the legal address

TIF 16.8 KB 10.01.2019 25.06.2002 1

Application

TIF 215.61 KB 10.01.2019 25.06.2002 8

Consent of a member of the Board / executive director

TIF 12.01 KB 10.01.2019 25.06.2002 1

Consent of a member of the Board / executive director

TIF 12.66 KB 10.01.2019 25.06.2002 1

Power of attorney, act of empowerment

TIF 17.43 KB 10.01.2019 25.06.2002 1

Protocols/decisions of a company/organisation

TIF 83.82 KB 10.01.2019 25.06.2002 2

Receipts on the publication and state fees

TIF 18.03 KB 10.01.2019 25.06.2002 1

Receipts on the publication and state fees

TIF 21.25 KB 10.01.2019 25.06.2002 1

Decisions / letters / protocols of public notaries

TIF 30.59 KB 10.01.2019 20.06.2002 1

Power of attorney, act of empowerment

TIF 18.69 KB 10.01.2019 18.06.2002 1

Receipts on the publication and state fees

TIF 17.57 KB 10.01.2019 18.06.2002 1

Receipts on the publication and state fees

TIF 18.65 KB 10.01.2019 18.06.2002 1

Submission/Application

TIF 31.74 KB 10.01.2019 18.06.2002 1

Statement of the Board regarding the payment of the equity

TIF 22.2 KB 10.01.2019 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 66.04 KB 10.01.2019 10.06.2002 1

Decisions / letters / protocols of public notaries

TIF 27.94 KB 10.01.2019 04.06.2002 1

Receipts on the publication and state fees

TIF 16.99 KB 10.01.2019 03.06.2002 1

Receipts on the publication and state fees

TIF 13.23 KB 10.01.2019 03.06.2002 1

Submission/Application

TIF 30.72 KB 10.01.2019 03.06.2002 1

Power of attorney, act of empowerment

TIF 18.84 KB 10.01.2019 30.05.2002 1

Protocols/decisions of a company/organisation

TIF 103.71 KB 10.01.2019 30.05.2002 2

Submission/Application

TIF 14.71 KB 10.01.2019 22.05.2002 1

Submission/Application

TIF 13.36 KB 10.01.2019 03.05.2002 1

Decisions / letters / protocols of public notaries

TIF 44.72 KB 10.01.2019 14.08.2001 1

Application

TIF 26.86 KB 10.01.2019 13.08.2001 1

Receipts on the publication and state fees

TIF 20.94 KB 10.01.2019 13.08.2001 1

Receipts on the publication and state fees

TIF 14.41 KB 10.01.2019 13.08.2001 1

Power of attorney, act of empowerment

TIF 23.6 KB 10.01.2019 10.08.2001 1

Protocols/decisions of a company/organisation

TIF 34.91 KB 10.01.2019 10.08.2001 1

Decisions / letters / protocols of public notaries

TIF 23.02 KB 10.01.2019 03.05.2000 1

Power of attorney, act of empowerment

TIF 21.02 KB 10.01.2019 17.04.2000 1

Protocols/decisions of a company/organisation

TIF 47.81 KB 10.01.2019 17.04.2000 1

Receipts on the publication and state fees

TIF 11.2 KB 10.01.2019 17.04.2000 1

Submission/Application

TIF 28.77 KB 10.01.2019 17.04.2000 1

Decisions / letters / protocols of public notaries

TIF 22.92 KB 10.01.2019 04.02.1998 1

Receipts on the publication and state fees

TIF 33.16 KB 10.01.2019 26.01.1998 2

Application

TIF 129.66 KB 10.01.2019 23.01.1998 4

Sample report

TIF 45.84 KB 10.01.2019 23.01.1998 1

Power of attorney, act of empowerment

TIF 17.95 KB 10.01.2019 20.01.1998 1

Protocols/decisions of a company/organisation

TIF 63.6 KB 10.01.2019 20.01.1998 1

Submission/Application

TIF 12.16 KB 10.01.2019 19.01.1998 1

Copy of the personal identification document

TIF 343.85 KB 10.01.2019 16.01.1998 2

Copy of the personal identification document

TIF 241.28 KB 10.01.2019 06.11.1997 2

Power of attorney, act of empowerment

TIF 18.98 KB 10.01.2019 28.12.1995 1

Decisions / letters / protocols of public notaries

TIF 21.04 KB 10.01.2019 21.12.1995 1

Application

TIF 156.86 KB 10.01.2019 14.12.1995 4

Receipts on the publication and state fees

TIF 17.14 KB 10.01.2019 13.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 10.01.2019 12.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 10.01.2019 12.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 35.48 KB 10.01.2019 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 53 KB 10.01.2019 28.11.1995 1

Protocols/decisions of a company/organisation

TIF 52.61 KB 10.01.2019 28.11.1995 1

Protocols/decisions of a company/organisation

TIF 31.86 KB 10.01.2019 10.10.1994 1

Receipts on the publication and state fees

TIF 18.56 KB 10.01.2019 30.09.1994 1

Receipts on the publication and state fees

TIF 25.12 KB 10.01.2019 21.06.1994 1

Protocols/decisions of a company/organisation

TIF 33.21 KB 10.01.2019 17.06.1994 1

Receipts on the publication and state fees

TIF 24.77 KB 10.01.2019 24.05.1994 1

Protocols/decisions of a company/organisation

TIF 25.03 KB 10.01.2019 14.05.1994 1

Protocols/decisions of a company/organisation

TIF 43.67 KB 10.01.2019 14.03.1994 1

Protocols/decisions of a company/organisation

TIF 39.58 KB 10.01.2019 14.03.1994 1

Statement of the Board regarding the payment of the equity

TIF 26.22 KB 10.01.2019 08.03.1994 1

Receipts on the publication and state fees

TIF 26.54 KB 10.01.2019 16.12.1993 1

Power of attorney, act of empowerment

TIF 21.61 KB 10.01.2019 14.12.1993 2

Protocols/decisions of a company/organisation

TIF 173.63 KB 10.01.2019 17.02.1993 4

Protocols/decisions of a company/organisation

TIF 48.4 KB 10.01.2019 17.02.1993 1

Protocols/decisions of a company/organisation

TIF 58.55 KB 10.01.2019 18.12.1992 2

Bank statements or other document regarding the payment of the equity

TIF 20.84 KB 10.01.2019 08.04.1992 1

Power of attorney, act of empowerment

TIF 19.47 KB 10.01.2019 07.04.1992 1

Receipts on the publication and state fees

TIF 22.99 KB 10.01.2019 03.04.1992 1

Submission/Application

TIF 32.89 KB 10.01.2019 02.04.1992 1

Protocols/decisions of a company/organisation

TIF 65.95 KB 10.01.2019 21.02.1992 2

Application

TIF 190.43 KB 10.01.2019 18.05.1991 4

Decisions / letters / protocols of public notaries

TIF 17.05 KB 10.01.2019 18.05.1991 1

Registration certificates

TIF 49.58 KB 10.01.2019 18.05.1991 1

Registration certificates

TIF 64.21 KB 10.01.2019 18.05.1991 1

Registration certificates

TIF 45.6 KB 10.01.2019 18.05.1991 1

Registration certificates

TIF 73.84 KB 10.01.2019 18.05.1991 1

Registration certificates

TIF 41.54 KB 10.01.2019 18.05.1991 1

Receipts on the publication and state fees

TIF 28.6 KB 10.01.2019 24.04.1991 1

Receipts on the publication and state fees

TIF 27.26 KB 10.01.2019 24.04.1991 1

Other documents

TIF 24.19 KB 10.01.2019 22.04.1991 1

Protocols/decisions of a company/organisation

TIF 61.73 KB 10.01.2019 19.04.1991 2

Other documents

TIF 84.89 KB 10.01.2019 04.04.1991 1

Other documents

TIF 19.11 KB 10.01.2019 31.10.1990 1

Other documents

TIF 47.45 KB 10.01.2019 22.11.1988 1

Appraisal reports

TIF 26.38 KB 10.01.2019 1

Other documents

TIF 58.83 KB 10.01.2019 2

Other documents

TIF 30.21 KB 10.01.2019 1

Power of attorney, act of empowerment

TIF 23.58 KB 10.01.2019 2

Power of attorney, act of empowerment

TIF 20.31 KB 10.01.2019 2

Power of attorney, act of empowerment

TIF 17.45 KB 10.01.2019 1

Registration certificates

TIF 44.16 KB 10.01.2019 1

Submission/Application

TIF 13.86 KB 10.01.2019 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