RUMBA-V, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RUMBA-V"
Legal form Limited liability company (SIA)
Registration number, date 40103047283, 16.04.1992
Register, Included in The Register Commercial register, 23.08.2002
SEPA identifier LV20ZZZ40103047283
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103047283 Is active 24.05.1995
Legal address Legal address: Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 3, LV-1076 Previous addresses
Other registered in this address
Postal address Meistaru iela 3, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076
Registration certificate number, date Nr. C06348. 23.08.2002
Fixed capital Paid capital - 29 876.00 EUR (Registered in State Enterprise register 18.04.2016)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS)
  • Manufacture of cutlery (25.71, version 2.0) (Source: CSB)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: ZO.LV)
  • Manufacture of plastic products (22.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 07.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 67620215
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2016 2134 7.00 EUR 14 938.00 EUR 50.00 % 18.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2016 2134 7.00 EUR 14 938.00 EUR 50.00 % 18.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 9753 - 9857
 9753 - 9857
Net turnover
  9480 , Major
 9480
Major
Profit or loss
  107647
 107647
Equity capital
  13750
 13750
Fixed assets
  16598
 16598
Balance
  18280
 18280
Tangible assets
  14084
 14084
Liquidity
  40190 - 40193 , Companies
 40190 - 40193
Companies
Profitability
  51422 , Companies
 51422
Companies

About the company's comparative indices

Legal address on the map
RUMBA-V Legal address on the map
Publications (0)