NUMBERO APP, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
440 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NUMBERO APP"
Registration number, date 40203279164, 11.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2020
Legal address Rīgas iela 13, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2022
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, €) 3.05 0 0
Personal income tax (thousands, €) 0.44 0 0
Statutory social insurance contributions (thousands, €) 2.49 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2022
* 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 % 2 800 € 1 € 2 800 Latvia 02.03.2022 10.03.2022

Apply information changes

"NUMBERO APP", SIA

Eksporta 12-164, Rīga LV-1045 Check address owners

IT, Informācijas tehnoloģijas

numbero.app

Historical company names

SIA "1app" Until 16.02.2021 4 years ago

Historical addresses

Rīga, Eksporta iela 12 - 164 Until 27.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (79.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (79.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (77.86 KB) €11.00

2020

 Annual report 11.12.2020 - 31.12.2020 20.09.2022  PDF (77.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.75 KB 10.03.2022 02.03.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.09 KB 10.03.2022 02.03.2022 1

Shareholders’ register

DOCX 16.35 KB 10.03.2022 02.03.2022 1

Shareholders’ register

DOCX 18.34 KB 10.03.2022 02.03.2022 1

Articles of Association

 DOCX 16.65 KB 16.02.2021 09.02.2021 1

Articles of Association

 DOCX 16.66 KB 11.12.2020 08.12.2020 1

Memorandum of Association

 DOCX 16.39 KB 11.12.2020 08.12.2020 1

Shareholders’ register

DOCX 17.8 KB 11.12.2020 08.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 123.89 KB 27.12.2023 21.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.08 KB 10.03.2022 10.03.2022 2

Articles of Association

 EDOC 30.44 KB 10.03.2022 02.03.2022 1

Application

 DOCX 50.97 KB 10.03.2022 02.03.2022 1

Application

 DOCX 50.97 KB 10.03.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 37.5 KB 10.03.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 37.5 KB 10.03.2022 02.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 156.09 KB 10.03.2022 02.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 156.09 KB 10.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.45 KB 10.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.45 KB 10.03.2022 02.03.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.06 KB 10.03.2022 02.03.2022 1

Shareholders’ register

EDOC 30.22 KB 10.03.2022 02.03.2022 1

Shareholders’ register

EDOC 32.21 KB 10.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 16.02.2021 16.02.2021 1

Application

 DOCX 42.46 KB 16.02.2021 10.02.2021 3

Application

 EDOC 47.62 KB 16.02.2021 10.02.2021 3

Articles of Association

 EDOC 22.49 KB 16.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.31 KB 16.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.24 KB 16.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.79 KB 11.12.2020 11.12.2020 2

Announcement regarding the legal address

 DOCX 16.77 KB 11.12.2020 08.12.2020 1

Announcement regarding the legal address

 EDOC 22.64 KB 11.12.2020 08.12.2020 1

Articles of Association

 EDOC 22.52 KB 11.12.2020 08.12.2020 1

Application

 DOCX 36.28 KB 11.12.2020 08.12.2020 1

Application

 EDOC 41.59 KB 11.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 43.38 KB 11.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.6 KB 11.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 60.41 KB 11.12.2020 08.12.2020 1

Memorandum of Association

 EDOC 22.38 KB 11.12.2020 08.12.2020 1

Shareholders’ register

EDOC 23.77 KB 11.12.2020 08.12.2020 1
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