Numex, SIA

Limited Liability Company, Micro company
Place in branch
122 by turnover
77 by profit
103 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Numex SIA
Registration number, date 40203169752, 20.09.2018
VAT number LV40203169752 from 13.11.2018 Europe VAT register
Register, date Commercial Register, 20.09.2018
Legal address Bruņinieku iela 75 – 17, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 20.09.2018
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, €) 6.33 5.39 3.95
Personal income tax (thousands, €) 2.17 1.36 1.55
Statutory social insurance contributions (thousands, €) 5.24 4.81 3.02
Average employees count 3 3 2

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Iepakošanas pakalpojumi (82.92)
CSP industry Iepakošanas pakalpojumi (82.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2018
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   20.09.2018
* 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 20.09.2018 20.09.2018

Apply information changes

ML

"Numex", SIA

Bruņinieku 75 - 17, Rīga, LV-1009 Check address owners

Iepakojums, iesaiņošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin NUMEX PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 vadibas zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (492.15 KB) €11.00

2019

Annual report 20.09.2018 - 31.12.2019 02.08.2020  PDF (555.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 69.81 KB 20.09.2018 13.09.2018 1

Memorandum of Association

DOCX 74.77 KB 20.09.2018 13.09.2018 1

Shareholders’ register

DOCX 18.63 KB 20.09.2018 13.09.2018 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

EDOC 65.84 KB 20.09.2018 20.09.2018 2

Application

DOCX 42.12 KB 20.09.2018 18.09.2018 4

Application

EDOC 67.73 KB 20.09.2018 18.09.2018 4

Announcement regarding the legal address

DOCX 37.16 KB 20.09.2018 13.09.2018 1

Announcement regarding the legal address

EDOC 43.14 KB 20.09.2018 13.09.2018 1

Articles of Association

EDOC 50.19 KB 20.09.2018 13.09.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 381.97 KB 20.09.2018 13.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 396.46 KB 20.09.2018 13.09.2018 1

Memorandum of Association

EDOC 54.9 KB 20.09.2018 13.09.2018 1

Shareholders’ register

EDOC 33.09 KB 20.09.2018 13.09.2018 1

Confirmation or consent to legal address

DOCX 67.08 KB 20.09.2018 28.08.2018 1

Confirmation or consent to legal address

EDOC 78.74 KB 20.09.2018 28.08.2018 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