URRUMPO, SIA

Limited Liability Company, Micro company
Place in branch
352 by turnover
504 by profit
115 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "URRUMPO"
Registration number, date 40103415008, 11.05.2011
VAT number LV40103415008 from 17.05.2011 Europe VAT register
Register, date Commercial Register, 11.05.2011
Legal address Kandavas iela 3, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 18.52 24.11 17.56
Personal income tax (thousands, €) 11.5 19.01 11.87
Statutory social insurance contributions (thousands, €) 9.72 6.43 7.79
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   09.07.2013

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2011
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 04.07.2012 09.07.2012

Apply information changes

"Urrumpo", SIA

Kandavas 3, Tukums, Tukuma nov., LV-3101 Check address owners

Mežizstrāde

http://www.urrumposia.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (2.49 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.09 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (654.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (409.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (808.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad vas zi ojums 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2 Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
zin ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
2 PDF

2011

 Annual report 11.05.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
2 VADIBAS ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.15 KB 12.07.2013 01.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 17.83 KB 10.07.2012 04.07.2012 1

Shareholders’ register

TIF 11.83 KB 10.07.2012 04.07.2012 1

Articles of Association

 TIF 16.79 KB 10.07.2012 25.06.2012 1

Articles of Association

 TIF 53.56 KB 16.05.2011 06.05.2011 1

Memorandum of Association

 TIF 87.91 KB 16.05.2011 06.05.2011 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

 TIF 34.83 KB 12.07.2013 09.07.2013 2

Application

 TIF 113.95 KB 12.07.2013 01.07.2013 4

Protocols/decisions of a company/organisation

 TIF 42.01 KB 12.07.2013 01.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 46.45 KB 10.07.2012 09.07.2012 2

Application

 TIF 85.31 KB 10.07.2012 04.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.11 KB 10.07.2012 04.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.66 KB 10.07.2012 04.07.2012 1

Protocols/decisions of a company/organisation

 TIF 44.21 KB 10.07.2012 04.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 79.75 KB 16.05.2011 11.05.2011 1

Registration certificates

 TIF 110.85 KB 16.05.2011 11.05.2011 1

Announcement regarding the legal address

 TIF 41.27 KB 16.05.2011 06.05.2011 1

Application

 TIF 867.12 KB 16.05.2011 06.05.2011 4

Consent of a member of the Board / executive director

 TIF 42.71 KB 16.05.2011 06.05.2011 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