RUMBA TOURS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
3 by paid taxes
2 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 TOURS" |
| Registration number, date | 42103062276, 28.09.2012 |
| VAT number | LV42103062276 from 13.11.2012 Europe VAT register |
| Register, date | Commercial Register, 28.09.2012 |
| Legal address | Cukura iela 8/16, Liepāja, LV-3414 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUMBA TOURS, SIA
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
- 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, €) | 324.19 | 315.95 | 242.77 |
| Personal income tax (thousands, €) | 31.11 | 28.15 | 20.73 |
| Statutory social insurance contributions (thousands, €) | 99.06 | 90.93 | 57.16 |
| Average employees count | 34 | 38 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"Reg. no. 40003015652
|
100 % | 142 287 | € 1 | € 142 287 | Latvia | 19.05.2016 | 14.06.2016 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gp rumba tours 2023 un zin ojums. | EDOC | ||||
| Gp rumba tours 2023 un zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rumba tours 2022 GP un zi ojums. | EDOC | ||||
| Rumba tours 2022 GP un zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta ziojums 2021 | |||||
| Vad basZi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
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2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad apliec 54 pants |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.1 KB | 31.05.2023 | 30.05.2023 | 8 |
Amendments to the Articles of Association |
EDOC | 39.65 KB | 18.05.2023 | 16.05.2023 | 1 |
Articles of Association |
EDOC | 39.66 KB | 18.05.2023 | 16.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.33 KB | 02.07.2021 | 19.03.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 89.5 KB | 27.01.2021 | 27.01.2021 | 5 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 15.06.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 14.91 KB | 15.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 41.74 KB | 15.06.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 13.36 KB | 28.09.2012 | 21.09.2012 | 1 |
Memorandum of Association |
TIF | 19.59 KB | 28.09.2012 | 21.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.63 KB | 26.11.2024 | 21.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.17 KB | 26.11.2024 | 21.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.74 KB | 31.05.2023 | 31.05.2023 | 1 |
Application |
EDOC | 70.53 KB | 18.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.79 KB | 18.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 38.14 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
EDOC | 43.93 KB | 02.07.2021 | 02.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 07.07.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.52 KB | 07.07.2021 | 19.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.32 KB | 02.07.2021 | 19.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 01.02.2021 | 01.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.61 KB | 27.01.2021 | 27.01.2021 | 3 |
Announcement regarding the reorganisation |
EDOC | 52.16 KB | 27.01.2021 | 27.01.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.31 KB | 27.01.2021 | 27.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 14.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 14.02.2018 | 14.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.4 KB | 14.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.4 KB | 14.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.68 KB | 14.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 116.46 KB | 15.06.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 15.06.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.56 KB | 20.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 108.5 KB | 20.02.2013 | 14.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 20.02.2013 | 31.01.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.83 KB | 20.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 28.09.2012 | 28.09.2012 | 1 |
Registration certificates |
TIF | 50.52 KB | 28.09.2012 | 28.09.2012 | 1 |
Application |
TIF | 85.6 KB | 28.09.2012 | 25.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 28.09.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 28.09.2012 | 21.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.13 KB | 28.09.2012 | 21.09.2012 | 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