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 "Numeratio" |
| Registration number, date | 40103664838, 26.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2013 |
| Legal address | Atpūtas iela 6 – 3, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 71 EUR, registered payment 11.07.2016 |
| 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
- No contacts information
- 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, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2013 |
* 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 |
100 % | 71 | € 1 | € 71 | Latvia | 30.06.2016 | 11.07.2016 |
Historical addresses
| Mārupes nov., Mārupe, Veczariņu iela 1A | Until 10.07.2013 | 11 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Atpūtas iela 6 - 3 | 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 (81.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin N 1 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin N | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin N | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin N | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin N | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | PDF (83.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin num 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 26.04.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| numeratio vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.15 KB | 18.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 13.06 KB | 18.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 18.21 KB | 18.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 45.65 KB | 12.07.2013 | 05.07.2013 | 2 |
Articles of Association |
TIF | 15.7 KB | 24.05.2013 | 23.04.2013 | 1 |
Memorandum of Association |
TIF | 18 KB | 24.05.2013 | 23.04.2013 | 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 |
TIF | 53.58 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 236.29 KB | 18.07.2016 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 12.07.2013 | 10.07.2013 | 2 |
Application |
TIF | 175.88 KB | 12.07.2013 | 05.07.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 12.07.2013 | 05.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.22 KB | 12.07.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 24.05.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 61.17 KB | 24.05.2013 | 26.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 24.05.2013 | 23.04.2013 | 1 |
Application |
TIF | 116.71 KB | 24.05.2013 | 23.04.2013 | 3 |
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