GUMI, SIA
Limited Liability Company, Micro company
Place in branch
949 by turnover
709 by profit
372 by paid taxes
277 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 | SIA "GUMI" |
| Registration number, date | 40203148445, 07.06.2018 |
| VAT number | LV40203148445 from 27.06.2018 Europe VAT register |
| Register, date | Commercial Register, 07.06.2018 |
| Legal address | Tīraines iela 9A, Rīga, LV-1058 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 29.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 87.64 | 40.33 | 24.74 |
| Personal income tax (thousands, €) | 5.5 | 4.47 | 3.91 |
| Statutory social insurance contributions (thousands, €) | 6.81 | 4.5 | 2.91 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2018 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 08.04.2019 | 29.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ARFIX" | Until 27.09.2023 | last year |
|---|---|---|
| SIA "Golden Mind" | Until 07.09.2018 | 6 years ago |
Historical addresses
| Rīga, Liepājas iela 37B - 27 | Until 02.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 328 | Until 27.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gumi zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (1.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (574.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (670.46 KB) | €11.00 |
2018 |
Annual report | 07.06.2018 - 31.12.2018 | 08.04.2019 | PDF (1.17 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.79 KB | 27.09.2023 | 21.09.2023 | 1 |
Articles of Association |
DOCX | 70.73 KB | 29.04.2019 | 24.04.2019 | 1 |
Articles of Association |
DOCX | 70.73 KB | 29.04.2019 | 24.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.24 KB | 29.04.2019 | 24.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.24 KB | 29.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
1.39 MB | 29.04.2019 | 24.04.2019 | 3 | |
Shareholders’ register |
1.39 MB | 29.04.2019 | 24.04.2019 | 3 | |
Articles of Association |
DOCX | 70.09 KB | 07.09.2018 | 28.08.2018 | 1 |
Articles of Association |
DOCX | 70.09 KB | 07.09.2018 | 28.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.2 KB | 07.09.2018 | 28.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.2 KB | 07.09.2018 | 28.08.2018 | 1 |
Shareholders’ register |
1.42 MB | 07.09.2018 | 28.08.2018 | 3 | |
Shareholders’ register |
1.4 MB | 07.09.2018 | 28.08.2018 | 3 | |
Shareholders’ register |
1.42 MB | 07.09.2018 | 28.08.2018 | 3 | |
Shareholders’ register |
1.4 MB | 07.09.2018 | 28.08.2018 | 3 | |
Articles of Association |
DOCX | 70 KB | 07.06.2018 | 07.06.2018 | 1 |
Memorandum of Association |
DOCX | 74.07 KB | 07.06.2018 | 07.06.2018 | 1 |
Shareholders’ register |
1.5 MB | 07.06.2018 | 07.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.07 KB | 27.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 27.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.31 KB | 02.02.2021 | 02.02.2021 | 2 |
Power of attorney, act of empowerment |
83.18 KB | 28.01.2021 | 28.01.2021 | 1 | |
Power of attorney, act of empowerment |
53.29 KB | 28.01.2021 | 28.01.2021 | 1 | |
Application |
EDOC | 57.8 KB | 02.02.2021 | 18.01.2021 | 1 |
Application |
DOCX | 44.18 KB | 02.02.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
100.38 KB | 02.02.2021 | 12.01.2021 | 1 | |
Confirmation or consent to legal address |
69.98 KB | 02.02.2021 | 12.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 29.04.2019 | 29.04.2019 | 2 |
Articles of Association |
EDOC | 55.63 KB | 29.04.2019 | 24.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.48 KB | 29.04.2019 | 24.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.9 KB | 29.04.2019 | 24.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.48 KB | 29.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.24 KB | 29.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.65 KB | 29.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.65 KB | 29.04.2019 | 24.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.59 KB | 29.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 29.04.2019 | 24.04.2019 | 3 |
Application |
EDOC | 47.1 KB | 29.04.2019 | 12.04.2019 | 3 |
Application |
DOCX | 33.65 KB | 29.04.2019 | 12.04.2019 | 3 |
Application |
DOCX | 33.65 KB | 29.04.2019 | 12.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
18.84 KB | 29.04.2019 | 12.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 35.26 KB | 29.04.2019 | 12.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
18.84 KB | 29.04.2019 | 12.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 07.09.2018 | 07.09.2018 | 2 |
Articles of Association |
EDOC | 56.35 KB | 07.09.2018 | 28.08.2018 | 1 |
Application |
DOCX | 40.33 KB | 07.09.2018 | 28.08.2018 | 6 |
Application |
EDOC | 54.17 KB | 07.09.2018 | 28.08.2018 | 6 |
Application |
DOCX | 40.33 KB | 07.09.2018 | 28.08.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.42 KB | 07.09.2018 | 28.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.14 KB | 07.09.2018 | 28.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.42 KB | 07.09.2018 | 28.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.27 KB | 07.09.2018 | 28.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.82 KB | 07.09.2018 | 28.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.27 KB | 07.09.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.79 KB | 07.09.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.79 KB | 07.09.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.1 KB | 07.09.2018 | 28.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.83 KB | 07.09.2018 | 28.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 07.09.2018 | 28.08.2018 | 3 |
Shareholders’ register |
EDOC | 1.36 MB | 07.09.2018 | 28.08.2018 | 3 |
Announcement regarding the legal address |
EDOC | 55.61 KB | 07.06.2018 | 07.06.2018 | 1 |
Announcement regarding the legal address |
DOCX | 76.62 KB | 07.06.2018 | 07.06.2018 | 1 |
Articles of Association |
EDOC | 49.36 KB | 07.06.2018 | 07.06.2018 | 1 |
Application |
DOCX | 32.61 KB | 07.06.2018 | 07.06.2018 | 4 |
Application |
EDOC | 40.21 KB | 07.06.2018 | 07.06.2018 | 4 |
Memorandum of Association |
EDOC | 53.43 KB | 07.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.06.2018 | 07.06.2018 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 07.06.2018 | 07.06.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 84.54 KB | 04.06.2018 | 03.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 60.39 KB | 04.06.2018 | 03.06.2018 | 1 |
Other documents |
TXT | 119 B | 28.01.2021 | 21.01.2008 | 7 |
Other documents |
2.86 MB | 28.01.2021 | 21.01.2008 | 7 | |
Other documents |
EDOC | 2.59 MB | 28.01.2021 | 21.01.2008 | 7 |
Other documents |
2.86 MB | 28.01.2021 | 21.01.2008 | 7 |
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