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.
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
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
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.
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