Rumbulas 9A-20, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rumbulas 9A-20" |
| Registration number, date | 40103867836, 04.02.2015 |
| VAT number | None (excluded 07.07.2017) Europe VAT register |
| Register, date | Commercial Register, 04.02.2015 |
| Legal address | Asaru iela 5, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 341 000 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 948.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 946.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 944.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 943.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 941.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 939.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 937.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 935.59 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 933.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 932.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 880.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 879.84 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 878.86 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 876.82 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 1 874.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 872.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 869.22 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 867.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 865.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 863.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 861.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 810.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 809.80 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 807.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 806.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 804.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 802.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 801.44 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 800.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 798.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 797.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 795.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 793.94 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 277.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 274.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 271.88 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 268.78 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 265.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 262.68 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 259.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 256.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 253.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 250.58 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 197.83 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.50 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 190.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 181.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.20 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 174.88 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2018 |
* 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 % | 341 | € 1 000 | € 341 000 | Latvia | 09.03.2021 | 14.06.2021 |
Historical addresses
| Rīga, Rumbulas iela 9A - 20 | Until 29.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Rītausmas iela 11B | Until 19.02.2019 | 5 years ago |
| Ikšķiles nov., Ikšķile, Asaru iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 9A 20 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 9A 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 9A 20 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| R9A20 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 9A 20 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.12.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 9A 20 2016 | |||||
2015 |
Annual report | 04.02.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 20 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.25 KB | 07.06.2021 | 06.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44.5 KB | 01.04.2020 | 30.03.2020 | 3 |
Articles of Association |
DOCX | 14.22 KB | 14.06.2021 | 09.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 40.21 KB | 14.06.2021 | 09.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 14.06.2021 | 09.03.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 19.04.2018 | 14.04.2018 | 1 |
Shareholders’ register |
TIF | 116.74 KB | 31.07.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 11.56 KB | 16.03.2015 | 18.12.2014 | 1 |
Memorandum of Association |
TIF | 58.52 KB | 16.03.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 57.95 KB | 16.03.2015 | 18.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.8 KB | 14.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 49.79 KB | 14.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 14.06.2021 | 14.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.97 KB | 07.06.2021 | 06.06.2021 | 3 |
Application |
EDOC | 30.41 KB | 01.03.2021 | 26.02.2021 | 3 |
Application |
DOC | 87 KB | 01.03.2021 | 26.02.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 16.06 KB | 26.02.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 26.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 06.04.2020 | 06.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.51 KB | 01.04.2020 | 30.03.2020 | 3 |
Announcement regarding the reorganisation |
DOC | 72 KB | 25.03.2020 | 24.03.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 30.98 KB | 25.03.2020 | 24.03.2020 | 2 |
Articles of Association |
EDOC | 20.16 KB | 14.06.2021 | 09.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.34 KB | 14.06.2021 | 09.03.2020 | 1 |
Shareholders’ register |
EDOC | 24.24 KB | 14.06.2021 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 937.49 KB | 04.06.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 937.49 KB | 04.06.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.47 KB | 04.06.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 26.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 26.02.2019 | 26.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 21.02.2019 | 21.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.92 KB | 21.02.2019 | 21.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.92 KB | 21.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
DOCX | 42.82 KB | 19.02.2019 | 12.02.2019 | 2 |
Application |
EDOC | 51.39 KB | 19.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
164.26 KB | 19.02.2019 | 12.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 108.49 KB | 19.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 04.02.2019 | 04.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.63 KB | 31.01.2019 | 31.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
DOC | 124 KB | 19.04.2018 | 14.04.2018 | 4 |
Application |
EDOC | 36.95 KB | 19.04.2018 | 14.04.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.45 KB | 19.04.2018 | 14.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 19.04.2018 | 14.04.2018 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 19.04.2018 | 14.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.25 MB | 19.04.2018 | 01.11.2017 | 11 |
Power of attorney, act of empowerment |
2.94 MB | 19.04.2018 | 01.11.2017 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.25 MB | 19.04.2018 | 01.11.2017 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 02.09.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 04.06.2019 | 29.08.2016 | 1 |
Application |
TIF | 1.71 MB | 02.09.2016 | 25.08.2016 | 4 |
Application |
TIF | 122.62 KB | 04.06.2019 | 24.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 04.06.2019 | 24.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.55 KB | 02.09.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 141.71 KB | 31.07.2015 | 15.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.8 KB | 31.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.56 KB | 16.03.2015 | 04.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.79 KB | 16.03.2015 | 18.12.2014 | 1 |
Application |
TIF | 144.19 KB | 16.03.2015 | 18.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 16.03.2015 | 18.12.2014 | 1 |
Appraisal reports |
TIF | 1.85 MB | 16.03.2015 | 11.12.2014 | 27 |
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