RUMBE N, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUMBE N"
Registration number, date 52402006681, 23.02.1998
VAT number None (excluded 06.07.2018) Europe VAT register
Register, date Commercial Register, 08.07.2004
Legal address "Ceļinieki" – 1, Kampiški, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners
Fixed capital 14 229 EUR , registered 15.07.2016 (registered payment 15.07.2016: 14 229 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.51
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 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)

Historical addresses

Rēzeknes nov., Ozolaines pag., Kampišķi, "Ceļinieki" - 1 Until 05.03.2020 5 years ago
Rēzeknes rajons, Ozolaines pagasts, Kampiški Until 03.07.2009 16 years ago
Rēzeknes nov., Ozolaines pag., Kampišķi Until 03.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (564.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
RumbeN GP metodika 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
RumbeNSIA metodika 2013 PDF

2012

Annual report 08.05.2013  TIF (301.21 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
RumbeN metodika 2011 PDF

2010

Annual report 02.06.2011  TIF (1.88 MB)

2009

Annual report 11.05.2010  TIF (969.26 KB)

2008

Annual report 11.05.2009  TIF (1.76 MB)

2006

Annual report 08.05.2007  TIF (1.12 MB)

2005

Annual report 06.09.2013  TIF (1.33 MB)

2004

Annual report 06.09.2013  TIF (1.53 MB)

2003

Annual report 06.09.2013  TIF (1.13 MB)

2002

Annual report 05.09.2013  TIF (827.83 KB)

2001

Annual report 05.09.2013  TIF (1.26 MB)

2000

Annual report 05.09.2013  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.54 KB 10.09.2015 31.08.2015 3

Shareholders’ register

TIF 31.51 KB 03.12.2013 22.08.2013 2

Articles of Association

TIF 87.78 KB 06.09.2013 09.06.2004 4

Shareholders’ register

TIF 17.83 KB 06.09.2013 09.06.2004 1

Amendments to the Articles of Association

TIF 22.51 KB 05.09.2013 12.02.2002 1

Regulations for the increase/reduction of the equity

TIF 30.81 KB 05.09.2013 12.02.2002 1

Shareholders’ register

TIF 26.07 KB 05.09.2013 12.02.2002 1

Articles of Association

TIF 597.36 KB 05.09.2013 02.04.2001 11

Shareholders’ register

TIF 27.48 KB 05.09.2013 02.04.2001 1

Articles of Association

TIF 268.96 KB 05.09.2013 29.12.1999 8

Articles of Association

TIF 183.5 KB 05.09.2013 16.02.1998 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.68 KB 17.03.2020 17.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.02 KB 23.01.2020 22.11.2019 3

Decisions / letters / protocols of public notaries

RTF 921.01 KB 23.01.2020 22.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.76 KB 23.01.2020 22.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.02 KB 23.01.2020 22.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.93 KB 23.01.2020 22.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 13.09.2019 13.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 13.09.2019 13.09.2019 2

State Revenue Service decisions/letters/statements

DOCX 72.6 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.09 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 72.6 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.09 KB 11.09.2019 11.09.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.6 KB 19.03.2018 19.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 351.93 KB 19.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

RTF 913.28 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.35 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 186.22 KB 09.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

RTF 186.22 KB 09.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 09.03.2016 29.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 357.56 KB 24.02.2016 23.02.2016 1

Orders/request/cover notes of court bailiffs

PDF 366.02 KB 24.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 10.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

RTF 179.98 KB 01.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.29 KB 01.09.2015 01.09.2015 2

Application

TIF 157.7 KB 10.09.2015 31.08.2015 4

Consent of a member of the Board / executive director

TIF 28.13 KB 10.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

TIF 50.99 KB 10.09.2015 31.08.2015 3

State Revenue Service decisions/letters/statements

DOCX 99.09 KB 27.08.2015 26.08.2015 2

State Revenue Service decisions/letters/statements

EDOC 106.21 KB 27.08.2015 26.08.2015 2

Decisions / letters / protocols of public notaries

TIF 24.02 KB 03.12.2013 29.11.2013 1

Application

TIF 47.43 KB 03.12.2013 28.10.2013 2

Decisions / letters / protocols of public notaries

TIF 77.61 KB 09.09.2013 03.09.2013 2

Application

TIF 180.58 KB 09.09.2013 22.08.2013 5

Consent of a member of the Board / executive director

TIF 32.68 KB 09.09.2013 22.08.2013 1

Protocols/decisions of a company/organisation

TIF 84.73 KB 09.09.2013 22.08.2013 2

Decisions / letters / protocols of public notaries

TIF 52.02 KB 09.09.2013 28.08.2007 2

Receipts on the publication and state fees

TIF 23.92 KB 09.09.2013 23.08.2007 2

Application

TIF 180.96 KB 09.09.2013 17.08.2007 4

Power of attorney, act of empowerment

TIF 7.13 KB 09.09.2013 17.08.2007 1

Protocols/decisions of a company/organisation

TIF 25.65 KB 09.09.2013 17.08.2007 1

Decisions / letters / protocols of public notaries

TIF 39.45 KB 06.09.2013 15.07.2005 2

Application

TIF 105.7 KB 06.09.2013 12.07.2005 3

Receipts on the publication and state fees

TIF 37.79 KB 06.09.2013 08.07.2005 2

Consent of the auditor

TIF 10.97 KB 06.09.2013 28.06.2005 1

Power of attorney, act of empowerment

TIF 13.83 KB 06.09.2013 28.06.2005 1

Protocols/decisions of a company/organisation

TIF 15.89 KB 06.09.2013 28.06.2005 1

Decisions / letters / protocols of public notaries

TIF 40.79 KB 06.09.2013 08.07.2004 1

Registration certificates

TIF 146.55 KB 06.09.2013 08.07.2004 2

Receipts on the publication and state fees

TIF 37.58 KB 06.09.2013 22.06.2004 2

Application

TIF 204.79 KB 06.09.2013 10.06.2004 7

Announcement regarding the legal address

TIF 10.9 KB 06.09.2013 09.06.2004 1

Consent of the auditor

TIF 8.21 KB 06.09.2013 09.06.2004 1

Consent of a member of the Board / executive director

TIF 16.96 KB 06.09.2013 09.06.2004 2

Power of attorney, act of empowerment

TIF 9.33 KB 06.09.2013 09.06.2004 1

Protocols/decisions of a company/organisation

TIF 32.35 KB 06.09.2013 09.06.2004 1

Decisions / letters / protocols of public notaries

TIF 35.58 KB 05.09.2013 12.09.2002 1

Decisions / letters / protocols of public notaries

TIF 30.93 KB 05.09.2013 05.03.2002 1

Decisions / letters / protocols of public notaries

TIF 29.96 KB 05.09.2013 04.03.2002 1

Receipts on the publication and state fees

TIF 24.25 KB 05.09.2013 21.02.2002 2

Application

TIF 15.19 KB 05.09.2013 12.02.2002 1

Appraisal reports

TIF 74.46 KB 05.09.2013 12.02.2002 3

Statement of the Board regarding the payment of the equity

TIF 13.1 KB 05.09.2013 12.02.2002 1

Protocols/decisions of a company/organisation

TIF 68.98 KB 05.09.2013 12.02.2002 3

Decisions / letters / protocols of public notaries

TIF 29.17 KB 05.09.2013 24.04.2001 1

Application

TIF 21.48 KB 05.09.2013 05.04.2001 1

Receipts on the publication and state fees

TIF 16.66 KB 05.09.2013 04.04.2001 1

Sample report

TIF 21.77 KB 05.09.2013 03.04.2001 1

Statement of the Board regarding the payment of the equity

TIF 18.36 KB 05.09.2013 02.04.2001 1

Protocols/decisions of a company/organisation

TIF 54.23 KB 05.09.2013 02.04.2001 1

Decisions / letters / protocols of public notaries

TIF 29.33 KB 05.09.2013 20.01.2000 1

Registration certificates

TIF 214.78 KB 05.09.2013 20.01.2000 2

Application

TIF 111.74 KB 05.09.2013 06.01.2000 4

Receipts on the publication and state fees

TIF 13.29 KB 05.09.2013 30.12.1999 1

Protocols/decisions of a company/organisation

TIF 35.59 KB 05.09.2013 29.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 26.31 KB 05.09.2013 27.12.1999 1

Copy of the personal identification document

TIF 185.35 KB 05.09.2013 21.04.1999 2

Decisions / letters / protocols of public notaries

TIF 22.32 KB 05.09.2013 23.02.1998 1

Registration certificates

TIF 117.94 KB 05.09.2013 23.02.1998 1

Sample report

TIF 20.54 KB 05.09.2013 17.02.1998 1

Application

TIF 78.12 KB 05.09.2013 16.02.1998 2

Power of attorney, act of empowerment

TIF 10.21 KB 05.09.2013 16.02.1998 1

Receipts on the publication and state fees

TIF 1.07 MB 05.09.2013 16.02.1998 4

Confirmation or consent to legal address

TIF 525.98 KB 05.09.2013 04.12.1997 4

Copy of the personal identification document

TIF 35.89 KB 05.09.2013 22.11.1994 1

Copy of the personal identification document

TIF 21.32 KB 05.09.2013 25.11.1992 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