GUMI, SIA

Limited Liability Company, Micro company
Place in branch
949 by turnover
709 by profit
372 by paid taxes
277 by employees

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

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

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 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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

Apply information changes

ML

"GUMI", SIA

Tīraines 9a, Rīga LV-1058

Tirdzniecības starpnieki

https://www.gumi.lv/

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 PDF
Gumi zinojums PDF

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

PDF 1.39 MB 29.04.2019 24.04.2019 3

Shareholders’ register

PDF 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

PDF 1.42 MB 07.09.2018 28.08.2018 3

Shareholders’ register

PDF 1.4 MB 07.09.2018 28.08.2018 3

Shareholders’ register

PDF 1.42 MB 07.09.2018 28.08.2018 3

Shareholders’ register

PDF 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

PDF 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

PDF 83.18 KB 28.01.2021 28.01.2021 1

Power of attorney, act of empowerment

PDF 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

PDF 100.38 KB 02.02.2021 12.01.2021 1

Confirmation or consent to legal address

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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