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
| 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 |
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
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.03.2025 | ZIP | |
| Annual report 2024 | |||||
| img20250309 09473704 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.Dalibnieku lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidriojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 4 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| T2 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan.pdf4 | |||||
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 | |||||
| apstiprinajums 2015.g. | |||||
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. | |||||
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.
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