Rumbulas 9A-5, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.06.2021
Business form Limited Liability Company
Registered name SIA "Rumbulas 9A-5"
Registration number, date 40103867785, 04.02.2015
VAT number None 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 56 000 EUR , registered 04.02.2015 (registered payment 04.02.2015: 56 000 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

2021 2020 2019
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Rītausmas iela 11B Until 19.02.2019 5 years ago
Rīga, Rumbulas iela 9A - 5 Until 29.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 9A 5 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
R9A5 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.12.2018  ZIP €11.00
Annual report 2017 PDF
VZ 9A 5 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.12.2018  ZIP €9.00
Annual report 2016 PDF
VZ 9A 5 2016 PDF

2015

Annual report 04.02.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin 5 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 44.5 KB 01.04.2020 30.03.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.25 KB 14.06.2021 09.03.2020 1

Shareholders’ register

DOC 36.5 KB 10.04.2018 03.04.2018 1

Shareholders’ register

DOC 36.5 KB 10.04.2018 03.04.2018 1

Shareholders’ register

TIF 99.79 KB 31.07.2015 15.07.2015 2

Articles of Association

TIF 12.05 KB 16.03.2015 18.12.2014 1

Memorandum of Association

TIF 58.44 KB 16.03.2015 18.12.2014 1

Shareholders’ register

TIF 58.44 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

Decisions / letters / protocols of public notaries

RTF 197.62 KB 14.06.2021 14.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 14.06.2021 14.06.2021 2

Application

DOC 87.5 KB 14.06.2021 25.02.2021 1

Application

EDOC 30.21 KB 14.06.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

RTF 52.52 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.47 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

EDOC 30.88 KB 25.03.2020 24.03.2020 2

Announcement regarding the reorganisation

DOC 71.5 KB 25.03.2020 24.03.2020 2

Protocols/decisions of a company/organisation

DOCX 16.94 KB 14.06.2021 09.03.2020 1

Protocols/decisions of a company/organisation

EDOC 22.67 KB 14.06.2021 09.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.97 KB 14.06.2021 09.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 101.98 KB 04.06.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

RTF 946.81 KB 04.06.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

RTF 946.81 KB 04.06.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70 KB 19.02.2019 19.02.2019 1

Application

DOCX 42.72 KB 19.02.2019 12.02.2019 2

Application

EDOC 51.29 KB 19.02.2019 12.02.2019 2

Confirmation or consent to legal address

EDOC 109.79 KB 19.02.2019 12.02.2019 1

Confirmation or consent to legal address

PDF 165.38 KB 19.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

RTF 191.05 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 10.04.2018 10.04.2018 2

Application

DOC 124.5 KB 10.04.2018 03.04.2018 4

Application

DOC 124.5 KB 10.04.2018 03.04.2018 4

Application

EDOC 37.08 KB 10.04.2018 03.04.2018 4

Protocols/decisions of a company/organisation

DOC 53.5 KB 10.04.2018 03.04.2018 1

Protocols/decisions of a company/organisation

DOC 53.5 KB 10.04.2018 03.04.2018 1

Protocols/decisions of a company/organisation

EDOC 38.63 KB 10.04.2018 03.04.2018 1

Shareholders’ register

EDOC 31.02 KB 10.04.2018 03.04.2018 1

Power of attorney, act of empowerment

PDF 2.94 MB 10.04.2018 01.11.2017 11

Power of attorney, act of empowerment

PDF 2.94 MB 10.04.2018 01.11.2017 11

Power of attorney, act of empowerment

EDOC 2.24 MB 10.04.2018 01.11.2017 11

Decisions / letters / protocols of public notaries

TIF 50.73 KB 01.09.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

TIF 42.87 KB 04.06.2019 29.08.2016 2

Application

TIF 596.51 KB 01.09.2016 25.08.2016 4

Application

TIF 77.54 KB 04.06.2019 24.08.2016 2

Confirmation or consent to legal address

TIF 11.45 KB 04.06.2019 24.08.2016 1

Notice of a member of the Board regarding the resignation

TIF 11.4 KB 01.09.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

TIF 88.97 KB 31.07.2015 27.07.2015 2

Application

TIF 103.94 KB 31.07.2015 15.07.2015 2

Power of attorney, act of empowerment

TIF 25.54 KB 31.07.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 73.72 KB 16.03.2015 04.02.2015 2

Announcement regarding the legal address

TIF 9.7 KB 16.03.2015 18.12.2014 1

Application

TIF 135.89 KB 16.03.2015 18.12.2014 3

Confirmation or consent to legal address

TIF 11.54 KB 16.03.2015 18.12.2014 1

Submission/Application

TIF 13.5 KB 16.03.2015 18.12.2014 1

Appraisal reports

TIF 1.78 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