Rumbiņš, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
493 by profit
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rumbiņš" |
| Registration number, date | 40003586240, 22.03.2002 |
| VAT number | None (excluded 29.06.2018) Europe VAT register |
| Register, date | Commercial Register, 22.03.2002 |
| Legal address | Prūšu iela 46 – 41B, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 03.07.2020 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 19.06.2015 | 21.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 19.06.2015 | 21.07.2015 |
Historical addresses
| Rīga, Marsa gatve 4-56 | Until 22.05.2003 | 21 year ago |
|---|---|---|
| Rīga, Maskavas iela 446a | Until 08.03.2004 | 20 years ago |
| Rīga, Maskavas iela 446B | Until 02.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (78.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (76.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (522.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (285.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rumbins-Vad-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rumbins-vadibas-zinojums-2012 | |||||
2011 |
Annual report | 23.02.2012 | TIF (669.4 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | HTML (119.79 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (716.2 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (516.15 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (564.64 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (6.68 MB) | ||
2006 |
Annual report | 16.08.2007 | TIF (178.37 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (299.01 KB) | ||
2004 |
Annual report | 13.12.2017 | TIF (348.74 KB) | ||
2003 |
Annual report | 13.12.2017 | TIF (525.23 KB) | ||
2002 |
Annual report | 13.12.2017 | TIF (684.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.22 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
DOCX | 19.95 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
TIF | 199.73 KB | 13.12.2017 | 19.06.2015 | 5 |
Shareholders’ register |
TIF | 92.63 KB | 13.12.2017 | 19.06.2015 | 3 |
Articles of Association |
TIF | 208.74 KB | 13.12.2017 | 17.09.2012 | 5 |
Articles of Association |
TIF | 279.02 KB | 13.12.2017 | 13.09.2006 | 7 |
Shareholders’ register |
TIF | 41.82 KB | 13.12.2017 | 13.09.2006 | 2 |
Articles of Association |
TIF | 510.11 KB | 13.12.2017 | 14.03.2005 | 10 |
Shareholders’ register |
TIF | 34.85 KB | 13.12.2017 | 14.03.2005 | 1 |
Shareholders’ register |
TIF | 36.46 KB | 13.12.2017 | 24.02.2003 | 1 |
Articles of Association |
TIF | 559.19 KB | 13.12.2017 | 28.02.2002 | 13 |
Memorandum of Association |
TIF | 45.99 KB | 13.12.2017 | 28.02.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.68 KB | 16.10.2024 | 16.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.13 KB | 07.09.2023 | 07.09.2023 | 1 | |
Application |
EDOC | 229.94 KB | 02.01.2023 | 28.12.2022 | 1 |
Orders/request/cover notes of court bailiffs |
375.19 KB | 19.04.2022 | 14.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.64 KB | 02.03.2022 | 02.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 98.02 KB | 09.07.2021 | 09.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 03.07.2020 | 03.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.89 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 33.56 KB | 03.07.2020 | 29.06.2020 | 1 |
Application |
DOCX | 35.86 KB | 03.07.2020 | 29.06.2020 | 3 |
Application |
EDOC | 49.25 KB | 03.07.2020 | 29.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.58 KB | 03.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.99 KB | 03.07.2020 | 29.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 104.67 KB | 30.08.2018 | 30.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.72 KB | 22.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 13.12.2017 | 21.07.2015 | 2 |
Application |
TIF | 107.88 KB | 13.12.2017 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 13.12.2017 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 13.12.2017 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.09 MB | 08.01.2013 | 08.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.06 KB | 08.01.2013 | 08.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.54 MB | 07.01.2013 | 07.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.58 KB | 07.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 13.12.2017 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 713.91 KB | 05.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.8 KB | 05.10.2012 | 05.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.05 MB | 04.10.2012 | 04.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.09 KB | 04.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 125.1 KB | 13.12.2017 | 17.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 13.12.2017 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.09 KB | 13.12.2017 | 13.10.2009 | 2 |
Application |
TIF | 208.82 KB | 13.12.2017 | 05.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 13.12.2017 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.47 KB | 13.12.2017 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 13.12.2017 | 19.10.2006 | 2 |
Submission/Application |
TIF | 12.94 KB | 13.12.2017 | 13.10.2006 | 1 |
Submission/Application |
TIF | 15.28 KB | 13.12.2017 | 12.10.2006 | 1 |
Application |
TIF | 220.71 KB | 13.12.2017 | 11.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 39.32 KB | 13.12.2017 | 26.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 360.8 KB | 13.12.2017 | 21.09.2006 | 10 |
Consent of a member of the Board / executive director |
TIF | 12.94 KB | 13.12.2017 | 13.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 13.12.2017 | 13.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 13.12.2017 | 13.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.32 KB | 13.12.2017 | 13.09.2006 | 2 |
Sample report |
TIF | 27.41 KB | 13.12.2017 | 03.03.2006 | 1 |
Sample report |
TIF | 29.1 KB | 13.12.2017 | 03.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 13.12.2017 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 13.12.2017 | 17.03.2005 | 1 |
Application |
TIF | 270.5 KB | 13.12.2017 | 14.03.2005 | 5 |
Consent of the auditor |
TIF | 9.19 KB | 13.12.2017 | 14.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 13.12.2017 | 14.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 13.12.2017 | 14.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.72 KB | 13.12.2017 | 14.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 166.1 KB | 13.12.2017 | 18.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 58.22 KB | 13.12.2017 | 17.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 175.11 KB | 13.12.2017 | 08.09.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 13.12.2017 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 93.72 KB | 13.12.2017 | 09.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.97 KB | 13.12.2017 | 30.01.2004 | 1 |
Application |
TIF | 135.14 KB | 13.12.2017 | 30.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 13.12.2017 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 13.12.2017 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 13.12.2017 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 13.12.2017 | 08.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.1 KB | 13.12.2017 | 29.04.2003 | 1 |
Application |
TIF | 153.36 KB | 13.12.2017 | 29.04.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 13.12.2017 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 13.12.2017 | 29.04.2003 | 1 |
Application |
TIF | 130.53 KB | 13.12.2017 | 24.02.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 13.12.2017 | 24.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.48 KB | 13.12.2017 | 24.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 13.12.2017 | 08.10.2002 | 1 |
Application |
TIF | 126.88 KB | 13.12.2017 | 24.09.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.87 KB | 13.12.2017 | 24.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 13.12.2017 | 24.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 13.12.2017 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 13.12.2017 | 24.09.2002 | 2 |
Sample report |
TIF | 24.55 KB | 13.12.2017 | 24.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 13.12.2017 | 22.03.2002 | 1 |
Registration certificates |
TIF | 43.09 KB | 13.12.2017 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 13.12.2017 | 04.03.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.6 KB | 13.12.2017 | 01.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 13.12.2017 | 28.02.2002 | 1 |
Application |
TIF | 271.66 KB | 13.12.2017 | 28.02.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 13.12.2017 | 28.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 13.12.2017 | 28.02.2002 | 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