Numeri, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
6 by profit
5 by paid taxes
6 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 "Numeri" |
| Registration number, date | 40003563943, 03.10.2001 |
| VAT number | LV40003563943 from 19.11.2001 Europe VAT register |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | Elizabetes iela 33 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 19 194 EUR, registered payment 11.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Numeri, SIA
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, €) | 910.81 | 710.81 | 524.88 |
| Personal income tax (thousands, €) | 196.71 | 148.31 | 109.62 |
| Statutory social insurance contributions (thousands, €) | 372.39 | 285.62 | 207.97 |
| Average employees count | 42 | 35 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2013 |
* 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 |
19.99 % | 274 | € 14 | € 3 836 | Latvia | 08.08.2014 | 29.10.2024 |
OU IMG NumeriReg. no. 11112972
|
80.01 % | 1 097 | € 14 | € 15 358 | Estonia | 08.08.2014 | 11.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IMG" | Until 24.08.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IMG Konsultācijas" | Until 01.10.2003 | 21 year ago |
Historical addresses
| Rīga, Merķeļa iela 21 | Until 26.05.2003 | 21 year ago |
|---|---|---|
| Rīga, Merķeļa iela 21-302 | Until 31.01.2007 | 17 years ago |
| Rīga, Cēsu iela 31, I korp. | Until 02.09.2010 | 14 years ago |
| Rīga, Alberta iela 13 | Until 11.09.2014 | 10 years ago |
| Rīga, Elizabetes iela 33 - 10 | Until 03.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NUMERI REV revidenta zinojums | EDOC | ||||
| VadibasZinojums 01122023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| num vz 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 10.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NUMERI 2021.GP zinojums | |||||
| num VZ 2021. | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| num vz 2020. | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 30.01.2020 | PDF (1.71 MB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 31.01.2019 | PDF (1.84 MB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NUM VZ scan | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 20.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 18.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NM VZ 2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| num vz 2014.scan | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| num vz 2012. | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | ZIP (321.02 KB) | |
2009 |
Annual report | 01.10.2008 - 30.09.2009 | 13.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2008 |
Annual report | 13.01.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 30.01.2008 | TIF (550.65 KB) | ||
2006 |
Annual report | 05.02.2007 | PDF (526.7 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (444.88 KB) | ||
2003 |
Annual report | 01.02.2013 | TIF (583.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.39 KB | 23.10.2024 | 25.06.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.39 KB | 27.06.2024 | 25.06.2024 | 5 |
Amendments to the Articles of Association |
TIF | 12.65 KB | 04.11.2022 | 24.09.2015 | 1 |
Articles of Association |
TIF | 160.05 KB | 04.11.2022 | 24.09.2015 | 5 |
Shareholders’ register |
TIF | 142.18 KB | 23.10.2024 | 08.08.2014 | 4 |
Amendments to the Articles of Association |
TIF | 19.61 KB | 04.11.2022 | 08.08.2014 | 1 |
Articles of Association |
TIF | 138.44 KB | 04.11.2022 | 08.08.2014 | 5 |
Shareholders’ register |
TIF | 11.68 KB | 01.02.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 131.53 KB | 04.11.2022 | 28.11.2012 | 5 |
Shareholders’ register |
TIF | 15.44 KB | 04.06.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 180.34 KB | 04.11.2022 | 28.07.2010 | 5 |
Amendments to the Articles of Association |
TIF | 18.68 KB | 04.11.2022 | 13.07.2010 | 1 |
Articles of Association |
TIF | 174.8 KB | 04.11.2022 | 20.10.2004 | 5 |
Articles of Association |
TIF | 171.94 KB | 04.11.2022 | 08.08.2003 | 5 |
Articles of Association |
TIF | 178.46 KB | 04.11.2022 | 17.04.2003 | 5 |
Amendments to the Articles of Association |
TIF | 47.4 KB | 04.11.2022 | 22.11.2002 | 3 |
Articles of Association |
TIF | 457.87 KB | 04.11.2022 | 31.08.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.61 KB | 23.10.2024 | 17.10.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.45 KB | 02.07.2024 | 01.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
455.46 KB | 28.01.2019 | 23.01.2019 | 22 | |
Application |
455.46 KB | 28.01.2019 | 23.01.2019 | 22 | |
Application |
EDOC | 396.29 KB | 28.01.2019 | 23.01.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 03.08.2017 | 03.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.55 KB | 03.08.2017 | 31.07.2017 | 1 |
Application |
TIF | 529.24 KB | 03.08.2017 | 31.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.27 KB | 03.08.2017 | 23.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 105.5 KB | 03.08.2017 | 27.08.1996 | 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