Rumberg, SIA

Limited Liability Company
Place in branch
175 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rumberg"
Registration number, date 41203050293, 03.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.01.2014
Legal address Zelmeņu iela 3, Ventspils, LV-3601 Check address owners
Fixed capital 1 EUR, registered payment 24.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.77 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.01.2014
* 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 % 1 LVL 1 LVL 1 Latvia 03.01.2014 03.01.2014

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.11.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 20 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.11.2023  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 20 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 19 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (518.03 KB) €8.00

2014

Annual report 03.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.62 KB 08.01.2014 28.12.2013 2

Articles of Association

TIF 17.12 KB 08.01.2014 27.12.2013 1

Memorandum of Association

TIF 27.7 KB 08.01.2014 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

RTF 179.82 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.82 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 08.12.2016 08.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.92 KB 06.12.2016 06.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 359.18 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

TIF 38.64 KB 08.01.2014 03.01.2014 1

Registration certificates

TIF 60.4 KB 08.01.2014 03.01.2014 1

Application

TIF 225.13 KB 08.01.2014 28.12.2013 3
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