RUMBAS 1, SIA

Limited Liability Company, Micro company
Place in branch
307 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUMBAS 1"
Registration number, date 43603012596, 16.04.1999
VAT number None (excluded 29.11.2011) Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address "Rumbas", Dorupe, Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 743.56 0.00 0.00 0.00 10.03.2025
10.02.2025 741.88 0.00 0.00 0.00 10.02.2025
13.01.2025 690.57 0.00 0.00 0.00 13.01.2025
09.12.2024 689.52 0.00 0.00 0.00 09.12.2024
07.11.2024 688.09 0.00 0.00 0.00 07.11.2024
07.10.2024 686.23 0.00 0.00 0.00 07.10.2024
09.09.2024 684.55 0.00 0.00 0.00 09.09.2024
12.08.2024 682.87 0.00 0.00 0.00 12.08.2024
08.07.2024 680.77 0.00 0.00 0.00 08.07.2024
07.06.2024 678.93 0.00 0.00 0.00 07.06.2024
08.05.2024 677.13 0.00 0.00 0.00 08.05.2024
08.04.2024 675.33 0.00 0.00 0.00 08.04.2024
07.03.2024 673.41 0.00 0.00 0.00 07.03.2024
07.02.2024 671.67 0.00 0.00 0.00 07.02.2024
15.01.2024 620.62 0.00 0.00 0.00 15.01.2024
12.12.2023 619.60 0.00 0.00 0.00 12.12.2023
15.11.2023 618.50 0.00 0.00 0.00 15.11.2023
09.10.2023 616.28 0.00 0.00 0.00 09.10.2023
11.09.2023 614.62 0.00 0.00 0.00 11.09.2023
16.08.2023 613.06 0.00 0.00 0.00 16.08.2023
13.06.2023 609.22 0.00 0.00 0.00 13.06.2023
09.05.2023 607.12 0.00 0.00 0.00 09.05.2023
12.04.2023 605.50 0.00 0.00 0.00 12.04.2023
07.03.2023 603.36 0.00 0.00 0.00 07.03.2023
07.02.2023 601.68 0.00 0.00 0.00 07.02.2023
09.01.2023 550.43 0.00 0.00 0.00 09.01.2023
19.12.2022 549.80 0.00 0.00 0.00 19.12.2022
07.11.2022 547.98 0.00 0.00 0.00 07.11.2022
10.10.2022 546.30 0.00 0.00 0.00 10.10.2022
07.09.2022 544.32 0.00 0.00 0.00 07.09.2022
15.08.2022 542.94 0.00 0.00 0.00 15.08.2022
21.07.2022 541.44 0.00 0.00 0.00 21.07.2022
07.07.2022 540.60 0.00 0.00 0.00 07.07.2022
07.06.2022 538.80 0.00 0.00 0.00 07.06.2022
13.05.2022 537.30 0.00 0.00 0.00 13.05.2022
07.04.2022 535.14 0.00 0.00 0.00 07.04.2022
18.03.2022 533.94 0.00 0.00 0.00 18.03.2022
07.12.2020 420.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 420.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 420.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 420.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 420.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 420.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 420.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 416.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 411.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 406.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 350.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 350.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 350.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 350.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 350.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 347.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 343.13 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 339.38 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 335.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 332.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 280.00 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 278.29 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 275.29 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 272.19 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 269.19 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 266.09 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 268.95 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 264.87 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 226.78 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 223.24 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 219.63 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 216.28 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 214.28 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 208.14 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 203.69 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 199.19 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 194.80 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 190.36 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 185.95 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 181.65 0.00 0.00 0.00 15.06.2017 16:40

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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

100 % 20 € 140 € 2 800 27.06.2016 20.10.2016

Historical addresses

Jelgavas rajons, Glūdas pagasts, "Rumbas" Until 03.07.2009 16 years ago
Jelgavas nov., Glūdas pag., "Rumbas" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.03.2025  ZIP
Annual report 2024 PDF
img20250309 09473704 PDF

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
2023.Dalibnieku lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
paskaidriojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 4 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
T2 JPEG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan.pdf4 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (704.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
apstiprinajums 2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  HTML (99.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  HTML (96.69 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
paskaidrojums2012.g. PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (99.3 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 02.06.2010  TIF (352.67 KB)

2008

Annual report 16.07.2009  TIF (382.07 KB)

2007

Annual report 11.07.2008  TIF (246.23 KB)

2006

Annual report 29.05.2007  TIF (335.9 KB)

2005

Annual report 29.01.2019  TIF (801.96 KB)

2004

Annual report 29.01.2019  TIF (589.59 KB)

2003

Annual report 29.01.2019  TIF (520.11 KB)

2002

Annual report 29.01.2019  TIF (658.01 KB)

2001

Annual report 29.01.2019  TIF (719.64 KB)

2000

Annual report 29.01.2019  TIF (650.43 KB)

1999

Annual report 29.01.2019  TIF (934.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.23 KB 20.10.2016 27.06.2016 1

Articles of Association

TIF 34.53 KB 20.10.2016 27.06.2016 2

Shareholders’ register

TIF 41.14 KB 20.10.2016 27.06.2016 2

Articles of Association

TIF 46.46 KB 29.01.2019 06.12.2004 1

Shareholders’ register

TIF 21.88 KB 29.01.2019 06.12.2004 1

Articles of Association

TIF 360.2 KB 29.01.2019 12.04.1999 7

Memorandum of Association

TIF 18.2 KB 29.01.2019 12.04.1999 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 53.53 KB 20.10.2016 20.10.2016 2

Application

TIF 130.53 KB 20.10.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 19.24 KB 20.10.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.99 KB 29.01.2019 28.10.2008 2

Application

TIF 135.78 KB 29.01.2019 23.10.2008 3

Receipts on the publication and state fees

TIF 27.9 KB 29.01.2019 10.10.2008 1

Receipts on the publication and state fees

TIF 24.1 KB 29.01.2019 10.10.2008 1

Protocols/decisions of a company/organisation

TIF 18.46 KB 29.01.2019 02.10.2008 1

Decisions / letters / protocols of public notaries

TIF 51.44 KB 29.01.2019 22.12.2004 1

Registration certificates

TIF 28.08 KB 29.01.2019 22.12.2004 1

Application

TIF 331.38 KB 29.01.2019 14.12.2004 7

Receipts on the publication and state fees

TIF 21.69 KB 29.01.2019 14.12.2004 1

Receipts on the publication and state fees

TIF 22.07 KB 29.01.2019 14.12.2004 1

Announcement regarding the legal address

TIF 18.28 KB 29.01.2019 06.12.2004 1

Consent of a member of the Board / executive director

TIF 10.29 KB 29.01.2019 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 41.68 KB 29.01.2019 06.12.2004 1

Receipts on the publication and state fees

TIF 9.96 KB 29.01.2019 05.12.2004 1

Decisions / letters / protocols of public notaries

TIF 22.9 KB 29.01.2019 16.04.1999 1

Registration certificates

TIF 68.86 KB 29.01.2019 16.04.1999 1

Registration certificates

TIF 60.39 KB 29.01.2019 16.04.1999 1

Application

TIF 142.74 KB 29.01.2019 13.04.1999 4

Receipts on the publication and state fees

TIF 25.71 KB 29.01.2019 13.04.1999 1

Receipts on the publication and state fees

TIF 25.81 KB 29.01.2019 13.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.66 KB 29.01.2019 12.04.1999 1

Other documents

TIF 13.31 KB 29.01.2019 12.04.1999 1

Power of attorney, act of empowerment

TIF 14.62 KB 29.01.2019 12.04.1999 1

Sample report

TIF 31.73 KB 29.01.2019 12.04.1999 1

Copy of the personal identification document

TIF 81.56 KB 29.01.2019 28.02.1998 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
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