Basic data
Name SIA "RUMBA AG" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002085243, 28.03.2000
Register, Included in The Register Commercial register, 21.09.2004
SEPA identifier LV08ZZZ40002085243
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002085243 Is active 15.08.2022
Legal address Legal address: Ropažu nov., Ropažu pag., "Rūjas", LV-2135 *** Previous addresses
Other registered in this address
Postal address "Rūjas", Ropažu pag., Ropažu nov., LV-2135
Registration certificate number, date Nr. C43702. 21.09.2004
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 17.11.2015)
Activity code (NACE)
  • Other food service activities (56.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 15.07.2021)
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 11.10.2024
Find out current information about tax debts
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 (23)
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
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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 06.09.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2010 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 12.10.2015 49 29.00 EUR 1 421.00 EUR 50.00 % 17.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2015 49 29.00 EUR 1 421.00 EUR 50.00 % 17.11.2015
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 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45528 - 45542
 45528 - 45542
Net turnover
  46342 , Major
 46342
Major
Profit or loss
  89773 - 89774
 89773 - 89774
Equity capital
  89475 - 89476
 89475 - 89476
Fixed assets
  68602 - 109783
 68602 - 109783
Balance
  95174 - 95184
 95174 - 95184
Tangible assets
  64409 - 109784
 64409 - 109784
Liquidity
  87615 , Companies
 87615
Companies
Profitability
  23744 , Companies
 23744
Companies

About the company's comparative indices

Legal address on the map
RUMBA AG Legal address on the map
Publications (0)