Numen Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.03.2020
Business form Limited Liability Company
Registered name Numen Group SIA
Registration number, date 40103488374, 06.12.2011
VAT number None (excluded 09.03.2015) Europe VAT register
Register, date Commercial Register, 06.12.2011
Legal address Bauskas iela 20, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 07.06.2016 (registered payment 07.06.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical company names

SIA Mototech Until 06.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  HTML (91.05 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.06.2014  HTML (88.92 KB)

2012

 Annual report 06.12.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 153.71 KB 02.06.2016 06.05.2016 1

Amendments to the Articles of Association

 PDF 220.07 KB 23.05.2016 06.05.2016 1

Articles of Association

 PDF 168.67 KB 23.05.2016 06.05.2016 1

Articles of Association

 DOC 22.5 KB 06.08.2013 01.08.2013 2

Articles of Association

 DOC 30 KB 06.08.2013 01.08.2013 2

Amendments to the Articles of Association

 DOC 29 KB 02.08.2013 01.08.2013 1

Amendments to the Articles of Association

 DOC 29 KB 02.08.2013 01.08.2013 1

Shareholders’ register

DOC 30 KB 02.08.2013 01.08.2013 1

Shareholders’ register

DOC 30 KB 02.08.2013 01.08.2013 1

Articles of Association

 TIF 24.89 KB 08.12.2011 24.11.2011 1

Memorandum of association

 TIF 39.24 KB 08.12.2011 24.11.2011 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

 RTF 914.03 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.01 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.97 KB 06.11.2019 03.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.4 KB 06.11.2019 03.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.26 KB 06.11.2019 03.09.2019 3

Decisions / letters / protocols of public notaries

 TIF 47.64 KB 03.01.2017 29.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.45 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.45 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.51 KB 07.06.2016 07.06.2016 2

Shareholders’ register

PDF 264.2 KB 02.06.2016 06.05.2016 1

Amendments to the Articles of Association

 PDF 291.72 KB 23.05.2016 06.05.2016 1

Articles of Association

 PDF 236.96 KB 23.05.2016 06.05.2016 1

Application

 PDF 483.1 KB 23.05.2016 06.05.2016 4

Protocols/decisions of a company/organisation

 PDF 322.77 KB 23.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

 PDF 253.47 KB 23.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.41 KB 06.08.2013 06.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.59 KB 06.08.2013 06.08.2013 1

Registration certificates

 EDOC 571.34 KB 06.08.2013 06.08.2013 1

Registration certificates

 TIF 3.24 MB 06.08.2013 06.08.2013 1

Application

 EDOC 55.87 KB 05.08.2013 05.08.2013 14

Application

 DOC 251 KB 05.08.2013 05.08.2013 14

Application

 DOC 251 KB 05.08.2013 05.08.2013 14

Articles of Association

 EDOC 53.91 KB 06.08.2013 01.08.2013 2

Amendments to the Articles of Association

 EDOC 27.02 KB 02.08.2013 01.08.2013 1

Protocols/decisions of a company/organisation

 EDOC 27.31 KB 02.08.2013 01.08.2013 1

Protocols/decisions of a company/organisation

 DOC 32 KB 02.08.2013 01.08.2013 1

Protocols/decisions of a company/organisation

 DOC 32 KB 02.08.2013 01.08.2013 1

Shareholders’ register

EDOC 57.27 KB 02.08.2013 01.08.2013 1

Consent of a member of the Board / executive director

 EDOC 25.28 KB 06.08.2013 26.07.2013 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 06.08.2013 26.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.76 KB 08.12.2011 06.12.2011 2

Registration certificates

 TIF 37.64 KB 08.12.2011 06.12.2011 1

Power of attorney, act of empowerment

 TIF 10.48 KB 08.12.2011 02.12.2011 1

Announcement regarding the legal address

 TIF 11.31 KB 08.12.2011 24.11.2011 1

Application

 TIF 178.32 KB 08.12.2011 24.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 33.04 KB 08.12.2011 24.11.2011 2

Confirmation or consent to legal address

 TIF 12.85 KB 08.12.2011 24.11.2011 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