RUMKO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
312 by paid taxes
49 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 "RUMKO" |
| Registration number, date | 43603024203, 26.07.2005 |
| VAT number | LV43603024203 from 11.12.2020 Europe VAT register |
| Register, date | Commercial Register, 26.07.2005 |
| Legal address | Rīgas iela 40 – 2, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 27.06.2015 |
| 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
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, €) | 7.06 | -1.59 | -0.61 |
| Personal income tax (thousands, €) | 1.46 | 0.17 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 0.22 | 3.66 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2022 | Georgia | Georgia |
|
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 | 20.04.2021 |
* 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 % | 2 988 | € 1 | € 2 988 | Georgia | 12.09.2022 | 03.10.2022 |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Rīgas iela 40 | Until 30.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118-405 | Until 09.03.2007 | 17 years ago |
| Rīga, Kurzemes prospekts 7 | Until 26.03.2007 | 17 years ago |
| Rīga, Krišjāņa Valdemāra iela 118-405 | Until 07.01.2009 | 15 years ago |
| Rīga, 13. janvāra iela 21-12 | Until 27.06.2015 | 9 years ago |
| Rīga, Garozes iela 25 - 1 | Until 05.07.2021 | 3 years ago |
| Rīga, Praulienas iela 6 - 59 | Until 05.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Rumko | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rumko vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (113.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (223.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (237.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015. vad-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums RUM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums RUM 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums RUM 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums RUM | ZIP | ||||
2009 |
Annual report | 14.07.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 17.06.2008 | TIF (563 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (272.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.65 KB | 28.09.2022 | 12.09.2022 | 2 |
Articles of Association |
TIF | 64.63 KB | 19.04.2021 | 08.04.2021 | 2 |
Shareholders’ register |
TIF | 96.96 KB | 11.01.2021 | 08.12.2020 | 3 |
Shareholders’ register |
DOC | 36 KB | 03.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
TIF | 106.44 KB | 11.03.2019 | 08.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.09 KB | 29.06.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 23.45 KB | 29.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 63.38 KB | 29.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 96.29 KB | 25.02.2013 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 27.41 KB | 13.07.2017 | 03.04.2007 | 1 |
Shareholders’ register |
TIF | 27.68 KB | 13.07.2017 | 15.03.2007 | 1 |
Shareholders’ register |
TIF | 23.4 KB | 13.07.2017 | 07.03.2007 | 1 |
Shareholders’ register |
TIF | 37.94 KB | 13.07.2017 | 11.01.2006 | 1 |
Shareholders’ register |
TIF | 27.68 KB | 13.07.2017 | 23.09.2005 | 1 |
Articles of Association |
TIF | 26.14 KB | 13.07.2017 | 18.07.2005 | 1 |
Memorandum of association |
TIF | 73.82 KB | 13.07.2017 | 18.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.52 KB | 26.08.2024 | 23.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.05 KB | 17.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 104.19 KB | 05.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
TIF | 111.81 KB | 28.09.2022 | 13.09.2022 | 2 |
Copy of the personal identification document |
TIF | 283.96 KB | 28.09.2022 | 13.09.2022 | 6 |
Power of attorney, act of empowerment |
586.57 KB | 28.09.2022 | 30.08.2022 | 2 | |
Power of attorney, act of empowerment |
586.57 KB | 28.09.2022 | 30.08.2022 | 2 | |
Power of attorney, act of empowerment |
TIF | 439.66 KB | 28.09.2022 | 26.08.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
TIF | 65.83 KB | 01.07.2021 | 30.06.2021 | 2 |
Confirmation or consent to legal address |
64.28 KB | 01.07.2021 | 29.06.2021 | 1 | |
Confirmation or consent to legal address |
95 KB | 01.07.2021 | 29.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 148.42 KB | 19.04.2021 | 08.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.33 KB | 19.04.2021 | 08.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
TIF | 138.95 KB | 06.01.2021 | 05.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 34.12 KB | 03.12.2020 | 30.11.2020 | 1 |
Application |
EDOC | 46.62 KB | 03.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.7 KB | 03.12.2020 | 30.11.2020 | 1 |
Copy of the personal identification document |
TIF | 78.69 KB | 18.12.2020 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 112.93 KB | 11.03.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.01 KB | 29.06.2015 | 27.06.2015 | 2 |
Application |
TIF | 246.57 KB | 29.06.2015 | 18.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.28 KB | 29.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.63 KB | 29.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.15 KB | 25.02.2013 | 22.02.2013 | 1 |
Application |
TIF | 212.91 KB | 25.02.2013 | 13.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.84 KB | 25.02.2013 | 13.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 408.93 KB | 25.02.2013 | 21.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.45 KB | 13.07.2017 | 29.04.2010 | 2 |
Application |
TIF | 131.38 KB | 13.07.2017 | 19.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.07 KB | 13.07.2017 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 13.07.2017 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.64 KB | 13.07.2017 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 13.07.2017 | 23.12.2008 | 1 |
Application |
TIF | 165.22 KB | 13.07.2017 | 22.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 322.25 KB | 13.07.2017 | 05.04.2007 | 6 |
Receipts on the publication and state fees |
TIF | 36.98 KB | 13.07.2017 | 05.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 392.19 KB | 25.02.2013 | 05.04.2007 | 4 |
Application |
TIF | 110.16 KB | 13.07.2017 | 03.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.64 KB | 13.07.2017 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.27 KB | 13.07.2017 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.2 KB | 13.07.2017 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.08 KB | 13.07.2017 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.22 KB | 13.07.2017 | 15.03.2007 | 1 |
Application |
TIF | 172.21 KB | 13.07.2017 | 15.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 13.07.2017 | 15.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 13.07.2017 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.04 KB | 13.07.2017 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 13.07.2017 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.82 KB | 13.07.2017 | 08.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.05 KB | 13.07.2017 | 07.03.2007 | 1 |
Application |
TIF | 248.09 KB | 13.07.2017 | 07.03.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 13.07.2017 | 07.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 13.07.2017 | 07.03.2007 | 1 |
Sample report |
TIF | 28.86 KB | 13.07.2017 | 07.03.2007 | 1 |
Other documents |
TIF | 130.85 KB | 13.07.2017 | 06.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 13.07.2017 | 30.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 13.07.2017 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 13.07.2017 | 23.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.64 KB | 13.07.2017 | 22.03.2006 | 1 |
Application |
TIF | 147.22 KB | 13.07.2017 | 22.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 13.07.2017 | 17.01.2006 | 2 |
Application |
TIF | 173.56 KB | 13.07.2017 | 16.01.2006 | 5 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 13.07.2017 | 16.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 13.07.2017 | 16.01.2006 | 1 |
Consent of the auditor |
TIF | 13.55 KB | 13.07.2017 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 13.07.2017 | 11.01.2006 | 1 |
Sample report |
TIF | 28.16 KB | 13.07.2017 | 10.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.35 KB | 13.07.2017 | 29.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 13.07.2017 | 04.10.2005 | 1 |
Application |
TIF | 93.57 KB | 13.07.2017 | 29.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 13.07.2017 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 13.07.2017 | 29.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.63 KB | 13.07.2017 | 26.07.2005 | 2 |
Registration certificates |
TIF | 26.96 KB | 13.07.2017 | 26.07.2005 | 1 |
Application |
TIF | 302.27 KB | 13.07.2017 | 21.07.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 13.07.2017 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.28 KB | 13.07.2017 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.17 KB | 13.07.2017 | 20.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 13.07.2017 | 18.07.2005 | 1 |
Consent of the auditor |
TIF | 10.91 KB | 13.07.2017 | 18.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 13.07.2017 | 18.07.2005 | 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