Numerata, SIA
Limited Liability Company, Micro company
Place in branch
459 by turnover
144 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "Numerata" |
| Registration number, date | 40103375788, 02.02.2011 |
| VAT number | LV40103375788 from 15.08.2022 Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Līču iela 9, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 134 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 6.59 | 6.04 | 3.32 |
| Personal income tax (thousands, €) | 2.18 | 1.62 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 4.07 | 0.51 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2011 |
* 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 % | 2 134 | € 1 | € 2 134 | Latvia | 27.06.2015 | 14.08.2015 |
Contacts in cooperation with
Apply information changes
"Numerata", SIA
Līču 9, Baltezers, Garkalnes pagasts, Ropažu nov., LV-2164 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Garkalnes nov., Baltezers, Dzelmes iela 1 | Until 25.02.2011 | 13 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, Līču iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (174.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (174.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (174.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (213.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (214.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (225.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014.gadsN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012pdf | |||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.89 KB | 11.08.2015 | 27.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.89 KB | 11.08.2015 | 27.06.2015 | 1 |
Articles of Association |
DOC | 124.5 KB | 11.08.2015 | 27.06.2015 | 1 |
Articles of Association |
DOC | 124.5 KB | 11.08.2015 | 27.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 11.08.2015 | 27.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 11.08.2015 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 17.08.2011 | 29.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.61 KB | 17.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 33.83 KB | 17.08.2011 | 28.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.74 KB | 17.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 57.42 KB | 07.02.2011 | 21.01.2011 | 1 |
Memorandum of Association |
TIF | 60.19 KB | 07.02.2011 | 21.01.2011 | 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 | 182.26 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 14.08.2015 | 14.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.44 KB | 11.08.2015 | 27.06.2015 | 1 |
Articles of Association |
EDOC | 51.73 KB | 11.08.2015 | 27.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.27 KB | 11.08.2015 | 27.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 11.08.2015 | 27.06.2015 | 1 |
Shareholders’ register |
EDOC | 31.27 KB | 11.08.2015 | 27.06.2015 | 1 |
Application |
DOCX | 33.17 KB | 29.06.2015 | 27.06.2015 | 2 |
Application |
EDOC | 49.79 KB | 29.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.26 KB | 17.08.2011 | 16.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.74 KB | 17.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 197.54 KB | 17.08.2011 | 28.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.84 KB | 17.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.75 KB | 17.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 28.02.2011 | 25.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 126.54 KB | 07.02.2011 | 02.02.2011 | 2 |
Registration certificates |
TIF | 146.94 KB | 07.02.2011 | 02.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 42.97 KB | 07.02.2011 | 21.01.2011 | 1 |
Application |
TIF | 488.19 KB | 07.02.2011 | 21.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 88.17 KB | 07.02.2011 | 21.01.2011 | 1 |
Application |
TIF | 124.8 KB | 28.02.2011 | 22.02.2010 | 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