RUMINA UN CO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
354 by profit
317 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUMINA UN CO"
Registration number, date 42103018297, 25.07.1997
VAT number LV42103018297 from 09.10.1997 Europe VAT register
Register, date Commercial Register, 03.02.2004
Legal address Invalīdu iela 2, Liepāja, LV-3414 Check address owners
Fixed capital 31 458 EUR, registered payment 05.12.2014
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, €) 20.27 11.45 3.53
Personal income tax (thousands, €) 2.78 3.15 2.6
Statutory social insurance contributions (thousands, €) 3.94 4.84 2.98
Average employees count 3 4 4
Received COVID-19 downtime support 23.04.2021, 740.55 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   05.12.2014
* 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

92.86 % 39 € 749 € 29 211 Latvia 14.03.2024 25.03.2024

Natural person

4.76 % 2 € 749 € 1 498 Russian Federation 14.03.2024 25.03.2024

Natural person

2.38 % 1 € 749 € 749 Latvia 14.03.2024 25.03.2024

Apply information changes

"Rumina un Co", SIA

Invalīdu 2, Liepāja, LV-3414 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Liepāja, Lazaretes iela 2-15 Until 19.06.2002 22 years ago
Liepāja, Krūmu iela 38-3 Until 26.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (349.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (443.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (443.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (351.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadib.zin. rum.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadib.zin. rum.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (403.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadib.zin. rum.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
rum.apst.40 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
rum.apst.40 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
rum.apst.40 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
rum.apst.40 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
rum.apst.40 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
rum.apst.2010 RTF

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (6.78 KB)

2007

Annual report 26.06.2008  TIF (212.35 KB)

2006

Annual report 26.07.2007  TIF (513.05 KB)

2005

Annual report 07.02.2011  TIF (764.81 KB)

2004

Annual report 07.02.2011  TIF (1.25 MB)

2003

Annual report 07.02.2011  TIF (1.06 MB)

2002

Annual report 07.02.2011  TIF (1.14 MB)

2001

Annual report 07.02.2011  TIF (1.04 MB)

2000

Annual report 07.02.2011  TIF (5.06 MB)

1999

Annual report 07.02.2011  TIF (819.66 KB)

1998

Annual report 07.02.2011  TIF (1.48 MB)

1997

Annual report 07.02.2011  TIF (950.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.76 KB 25.03.2024 14.03.2024 1

Shareholders’ register

EDOC 30.3 KB 25.03.2024 14.03.2024 1

Articles of Association

TIF 147.09 KB 08.12.2014 26.11.2014 2

Shareholders’ register

TIF 113.35 KB 08.12.2014 26.11.2014 2

Articles of Association

TIF 84.95 KB 07.02.2011 15.01.2008 4

Shareholders’ register

TIF 20.42 KB 07.02.2011 15.01.2008 1

Articles of Association

TIF 80.55 KB 07.02.2011 06.06.2005 4

Shareholders’ register

TIF 13.63 KB 07.02.2011 09.02.2004 1

Articles of Association

TIF 88.21 KB 07.02.2011 14.01.2004 5

Amendments to the Articles of Association

TIF 20.08 KB 07.02.2011 08.07.2001 1

Amendments to the Articles of Association

TIF 19.34 KB 04.02.2011 13.05.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.73 KB 22.03.2024 20.03.2024 3

Protocols/decisions of a company/organisation

EDOC 32.19 KB 22.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

TIF 146.89 KB 08.12.2014 05.12.2014 2

Application

TIF 723.7 KB 08.12.2014 02.12.2014 5

Protocols/decisions of a company/organisation

TIF 251.9 KB 08.12.2014 26.11.2014 6

Decisions / letters / protocols of public notaries

TIF 33.8 KB 07.02.2011 26.02.2008 1

Application

TIF 81.73 KB 07.02.2011 21.02.2008 2

Receipts on the publication and state fees

TIF 26.41 KB 07.02.2011 21.02.2008 1

Receipts on the publication and state fees

TIF 25.37 KB 07.02.2011 21.02.2008 1

Decisions / letters / protocols of public notaries

TIF 35.54 KB 07.02.2011 18.01.2008 1

Receipts on the publication and state fees

TIF 46.67 KB 07.02.2011 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 37.17 KB 07.02.2011 14.12.2007 1

Application

TIF 145.97 KB 07.02.2011 11.12.2007 4

Decisions / letters / protocols of public notaries

TIF 34.89 KB 07.02.2011 13.06.2005 1

Receipts on the publication and state fees

TIF 32.37 KB 07.02.2011 06.06.2005 1

Receipts on the publication and state fees

TIF 28.38 KB 07.02.2011 06.06.2005 1

Decisions / letters / protocols of public notaries

TIF 26.21 KB 07.02.2011 25.02.2004 1

Application

TIF 90.93 KB 07.02.2011 10.02.2004 4

Protocols/decisions of a company/organisation

TIF 21.79 KB 07.02.2011 09.02.2004 1

Receipts on the publication and state fees

TIF 14.45 KB 07.02.2011 09.02.2004 1

Receipts on the publication and state fees

TIF 18.33 KB 07.02.2011 09.02.2004 1

Decisions / letters / protocols of public notaries

TIF 34.78 KB 07.02.2011 03.02.2004 1

Registration certificates

TIF 105.76 KB 07.02.2011 03.02.2004 1

Protocols/decisions of a company/organisation

TIF 15.8 KB 07.02.2011 14.01.2004 1

Receipts on the publication and state fees

TIF 18.48 KB 07.02.2011 13.01.2004 1

Receipts on the publication and state fees

TIF 19.75 KB 07.02.2011 13.01.2004 1

Decisions / letters / protocols of public notaries

TIF 25.01 KB 07.02.2011 13.09.2002 1

Protocols/decisions of a company/organisation

TIF 20.4 KB 07.02.2011 10.09.2002 1

Receipts on the publication and state fees

TIF 13.04 KB 07.02.2011 10.09.2002 1

Receipts on the publication and state fees

TIF 12.97 KB 07.02.2011 10.09.2002 1

Submission/Application

TIF 12.48 KB 07.02.2011 10.09.2002 1

Registration certificates

TIF 75.47 KB 07.02.2011 19.06.2002 1

Decisions / letters / protocols of public notaries

TIF 16.45 KB 07.02.2011 08.06.2001 1

Decisions / letters / protocols of public notaries

TIF 20.92 KB 07.02.2011 16.04.2001 1

Protocols/decisions of a company/organisation

TIF 32.29 KB 07.02.2011 14.03.2001 1

Decisions / letters / protocols of public notaries

TIF 13.73 KB 04.02.2011 13.05.1999 1

Receipts on the publication and state fees

TIF 24.12 KB 04.02.2011 07.05.1999 1

Decisions / letters / protocols of public notaries

TIF 13.12 KB 04.02.2011 25.07.1997 1

Registration certificates

TIF 86.6 KB 04.02.2011 25.07.1997 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