RUMBA-V, SIA

Limited Liability Company, Small company
Place in branch
60 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUMBA-V"
Registration number, date 40103047283, 16.04.1992
VAT number LV40103047283 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 23.08.2002
Legal address Meistaru iela 3, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 29 876 EUR, registered payment 18.04.2016
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, €) 252.5 248.38 226.04
Personal income tax (thousands, €) 50.62 39.95 32.76
Statutory social insurance contributions (thousands, €) 99.22 88.89 80.46
Average employees count 30 30 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Galda piederumu ražošana (25.71)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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

50 % 2 134 € 7 € 14 938 Latvia 13.04.2016 18.04.2016

Natural person

50 % 2 134 € 7 € 14 938 Latvia 13.04.2016 18.04.2016

Apply information changes

ML

"Rumba-V", SIA

Valdlauči, Meistaru 3, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Metālapstrāde

https://rumba-v.lv/

Historical addresses

Rīgas rajons, Ķekavas pagasts, Rāmava 8-13 Until 29.12.1995 29 years ago
Rīgas rajons, Ķekavas pagasts, Valdlauči, "Ērgļi-2" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Ērgļi-2" Until 29.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums SIA RUMBA V dal bniekiem PDF
vadibas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums 2022. gads PDF
revidents PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.g. PDF
revidentu zin.2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020.g PDF
zverin.2021.3 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojuma PDF
vadibas zinojums 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
revidentu atzinumu rumba v PDF
vadibas zinojums 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
revidents rumba 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
scan revidents PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 09.06.2014  TIF (1.02 MB)

2012

 Annual report 14.05.2013  TIF (937.39 KB)

2011

 Annual report 15.05.2012  TIF (889.65 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.09 KB)

2010

 Annual report 18.05.2011  TIF (862.84 KB)

2009

 Annual report 18.05.2010  TIF (591.89 KB)

2008

 Annual report 16.05.2009  TIF (663.47 KB)

2007

 Annual report 27.08.2008  TIF (469.84 KB)

2006

 Annual report 25.06.2007  TIF (411.6 KB)

2005

 Annual report 22.11.2006  TIF (401.49 KB)

2004

 Annual report 30.03.2012  TIF (626.88 KB)

2003

 Annual report 30.03.2012  TIF (655 KB)

2002

 Annual report 30.03.2012  TIF (648.64 KB)

2001

 Annual report 30.03.2012  TIF (554.11 KB)

2000

 Annual report 30.03.2012  TIF (526.64 KB)

1999

 Annual report 30.03.2012  TIF (621.76 KB)

1998

 Annual report 30.03.2012  TIF (1.67 MB)

1997

 Annual report 30.03.2012  TIF (3.84 MB)

1996

 Annual report 30.03.2012  TIF (2.25 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.38 KB 20.04.2016 13.04.2016 2

Amendments to the Articles of Association

 TIF 10.44 KB 20.04.2016 19.06.2015 1

Articles of Association

 TIF 34.14 KB 20.04.2016 19.06.2015 1

Amendments to the Articles of Association

 TIF 39.84 KB 30.03.2012 02.06.2004 1

Articles of Association

 TIF 65.72 KB 30.03.2012 02.06.2004 2

Regulations for the increase/reduction of the equity

 TIF 26.47 KB 30.03.2012 02.06.2004 1

Shareholders’ register

TIF 24.25 KB 30.03.2012 02.06.2004 1

Articles of Association

 TIF 43.95 KB 30.03.2012 29.07.2002 1

Articles of Association

 TIF 192.91 KB 30.03.2012 29.07.2002 5

Shareholders’ register

TIF 24.8 KB 30.03.2012 29.07.2002 1

Articles of Association

 TIF 631.06 KB 30.03.2012 14.12.1995 11

Shareholders’ register

TIF 38.5 KB 30.03.2012 14.12.1995 1

Articles of Association

 TIF 583.92 KB 30.03.2012 16.04.1992 11

Shareholders’ register

TIF 31.15 KB 30.03.2012 24.03.1992 1

Articles of Association

 TIF 147.04 KB 30.03.2012 17.03.1991 4

Regulations for the increase/reduction of the equity

 TIF 18.18 KB 30.03.2012 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

 TIF 34.48 KB 20.04.2016 18.04.2016 2

Application

 TIF 84.99 KB 20.04.2016 13.04.2016 2

Protocols/decisions of a company/organisation

 TIF 48.98 KB 20.04.2016 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.39 KB 30.03.2012 29.02.2012 1

Application

 TIF 199.84 KB 30.03.2012 17.02.2012 3

Protocols/decisions of a company/organisation

 TIF 75.09 KB 30.03.2012 09.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 55.76 KB 30.03.2012 07.03.2008 2

Cover letter

 TIF 52.58 KB 30.03.2012 04.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.3 KB 30.03.2012 16.07.2007 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 152.27 KB 30.03.2012 13.07.2007 2

Application

 TIF 233.5 KB 30.03.2012 11.07.2007 3

Protocols/decisions of a company/organisation

 TIF 31.24 KB 30.03.2012 11.07.2007 1

Receipts on the publication and state fees

 TIF 43.08 KB 30.03.2012 11.07.2007 1

Marriage contract

 TIF 165.42 KB 30.03.2012 08.05.2007 3

Decisions / letters / protocols of public notaries

 TIF 39.83 KB 30.03.2012 17.09.2004 1

Cover letter

 TIF 35.34 KB 30.03.2012 15.09.2004 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 120.14 KB 30.03.2012 24.08.2004 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 143.77 KB 30.03.2012 24.08.2004 4

Letter

 TIF 43.36 KB 30.03.2012 01.07.2004 1

Application

 TIF 326.81 KB 30.03.2012 07.06.2004 4

Other documents

 TIF 20.98 KB 30.03.2012 07.06.2004 1

Receipts on the publication and state fees

 TIF 55.86 KB 30.03.2012 03.06.2004 2

Bank statements or other document regarding the payment of the equity

TIF 330.74 KB 30.03.2012 02.06.2004 2

Consent of a member of the Board / executive director

 TIF 15.92 KB 30.03.2012 02.06.2004 1

Protocols/decisions of a company/organisation

 TIF 70.37 KB 30.03.2012 02.06.2004 2

Decisions / letters / protocols of public notaries

 TIF 48.12 KB 30.03.2012 23.08.2002 1

Registration certificates

 TIF 96.11 KB 30.03.2012 23.08.2002 1

Sample report

 TIF 30.54 KB 30.03.2012 09.08.2002 1

Announcement regarding the legal address

 TIF 18.23 KB 30.03.2012 29.07.2002 1

Statement of the Board regarding the payment of the equity

 TIF 15.95 KB 30.03.2012 29.07.2002 1

Consent of a member of the Board / executive director

 TIF 19.28 KB 30.03.2012 29.07.2002 1

Other documents

 TIF 18.77 KB 30.03.2012 29.07.2002 1

Protocols/decisions of a company/organisation

 TIF 66 KB 30.03.2012 29.07.2002 2

Receipts on the publication and state fees

 TIF 75.82 KB 30.03.2012 24.07.2002 2

Decisions / letters / protocols of public notaries

 TIF 131.11 KB 30.03.2012 10.08.1999 1

Receipts on the publication and state fees

 TIF 8.94 KB 30.03.2012 27.07.1999 1

Submission/Application

 TIF 27.8 KB 30.03.2012 26.07.1999 1

Sample report

 TIF 24.83 KB 30.03.2012 22.07.1999 1

Protocols/decisions of a company/organisation

 TIF 33.56 KB 30.03.2012 20.07.1999 1

Sample report

 TIF 28.4 KB 30.03.2012 20.07.1999 1

Submission/Application

 TIF 19.97 KB 30.03.2012 20.07.1999 1

Order of the Enterprise Register official

 TIF 44.39 KB 30.03.2012 21.06.1999 1

Decisions / letters / protocols of public notaries

 TIF 110.74 KB 30.03.2012 29.12.1995 1

Receipts on the publication and state fees

 TIF 174.67 KB 30.03.2012 22.12.1995 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.49 KB 30.03.2012 14.12.1995 1

Power of attorney, act of empowerment

 TIF 20.04 KB 30.03.2012 14.12.1995 1

Protocols/decisions of a company/organisation

 TIF 34.32 KB 30.03.2012 14.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 25.22 KB 30.03.2012 13.12.1995 1

Other documents

 TIF 27.02 KB 30.03.2012 11.12.1995 1

Purchase/lease agreement

 TIF 127.4 KB 30.03.2012 28.11.1994 3

Decisions / letters / protocols of public notaries

 TIF 115 KB 30.03.2012 16.04.1992 1

Registration certificates

 TIF 36.8 KB 30.03.2012 16.04.1992 1

Application

 TIF 159.13 KB 30.03.2012 26.03.1992 4

Receipts on the publication and state fees

 TIF 311.34 KB 30.03.2012 25.03.1992 2

Protocols/decisions of a company/organisation

 TIF 121.69 KB 30.03.2012 24.03.1992 4

Bank statements or other document regarding the payment of the equity

TIF 21.2 KB 30.03.2012 1

Copy of the personal identification document

 TIF 362.49 KB 30.03.2012 4

Registration certificates

 TIF 130.85 KB 30.03.2012 2

Sample report

 TIF 20.16 KB 30.03.2012 1

Submission/Application

 TIF 16.5 KB 30.03.2012 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