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

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

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. Request documents in Company register
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