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
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUMINA UN CO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| vadib.zin. rum.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib.zin. rum.2018 | |||||
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 | |||||
| vadib.zin. rum.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| rum.apst.40 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| rum.apst.40 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rum.apst.40 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rum.apst.40 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rum.apst.40 2011 | |||||
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