GUMITEC, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
4 by profit
6 by paid taxes
9 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 "GUMITEC" |
| Registration number, date | 40103716792, 03.10.2013 |
| VAT number | LV40103716792 from 16.10.2013 Europe VAT register |
| Register, date | Commercial Register, 03.10.2013 |
| Legal address | Raunas iela 4A – 6, Rīga, LV-1039 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 10.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 42.38 | 35.8 | 46.69 |
| Personal income tax (thousands, €) | 6.45 | 5.61 | 5.39 |
| Statutory social insurance contributions (thousands, €) | 10.53 | 9.15 | 8.83 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gumijas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu gumijas izstrādājumu ražošana (22.19) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2013 |
* 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 |
83.50 % | 5 845 | € 1 | € 5 845 | Latvia | 03.10.2013 | 03.10.2013 |
Natural person |
16.50 % | 1 155 | € 1 | € 1 155 | Latvia | 03.10.2013 | 03.10.2013 |
Contacts in cooperation with
Apply information changes
ML
"Gumitec", SIA
Institūta 1C, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Gumijas izstrādājumi
Historical addresses
| Rīga, Raunas iela 4 - 6 | Until 23.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 03.10.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
23.88 KB | 10.10.2019 | 30.09.2019 | 1 | |
Shareholders’ register |
TIF | 35.59 KB | 15.10.2013 | 27.09.2013 | 2 |
Articles of Association |
TIF | 129.99 KB | 15.10.2013 | 26.09.2013 | 4 |
Memorandum of association |
TIF | 54.37 KB | 15.10.2013 | 26.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
129.88 KB | 10.10.2019 | 05.10.2019 | 3 | |
Application |
EDOC | 136.51 KB | 10.10.2019 | 05.10.2019 | 3 |
Shareholders’ register |
EDOC | 33.58 KB | 10.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 15.10.2013 | 03.10.2013 | 2 |
Registration certificates |
TIF | 50.2 KB | 15.10.2013 | 03.10.2013 | 1 |
Other documents |
TIF | 10.65 KB | 15.10.2013 | 02.10.2013 | 1 |
Submission/Application |
TIF | 16.86 KB | 15.10.2013 | 02.10.2013 | 1 |
Submission/Application |
TIF | 13.62 KB | 15.10.2013 | 01.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.2 KB | 15.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 106.97 KB | 15.10.2013 | 27.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 8.59 KB | 15.10.2013 | 27.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.25 KB | 15.10.2013 | 26.09.2013 | 2 |
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