NUMI TRANS, SIA
Limited Liability Company, Micro company
Place in branch
205 by turnover
79 by profit
95 by paid taxes
36 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 "NUMI TRANS" |
| Registration number, date | 40003288643, 01.04.1996 |
| VAT number | LV40003288643 from 17.10.1996 Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Kastrānes iela 1 k-1 – 43, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 120 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NUMI TRANS, 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, €) | 6.22 | 5.31 | 5.1 |
| Personal income tax (thousands, €) | 2.01 | 1.43 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 7.62 | 6.51 | 6.85 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.10.2007 |
* 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 |
50 % | 10 | € 156 | € 1 560 | 17.12.2024 | 27.12.2024 | |
Sabiedrība ar ierobežotu atbildību "DAGAS 1"Reg. no. 40003907244
|
45 % | 9 | € 156 | € 1 404 | Latvia | 17.12.2024 | 27.12.2024 |
SIA "AJ shareholders"Reg. no. 40103833045
|
5 % | 1 | € 156 | € 156 | Latvia | 17.12.2024 | 27.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "NUMI TRANS" | Until 31.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kastrānes iela 1/1-43 | Until 31.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Kastrānes iela 1-43 | Until 19.02.2025 | 7 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (1.45 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (794.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| numitrans vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (1.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.39 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinjojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (99.68 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (99.55 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.04.2010 | ||
2008 |
Annual report | 30.03.2009 | TIF (574.57 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (498.75 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (729.54 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (357.72 KB) | ||
2004 |
Annual report | 10.07.2013 | TIF (437.87 KB) | ||
2003 |
Annual report | 10.07.2013 | TIF (460.72 KB) | ||
2002 |
Annual report | 20.05.2020 | TIF (587.33 KB) | ||
2001 |
Annual report | 20.05.2020 | TIF (650.22 KB) | ||
2000 |
Annual report | 19.05.2020 | TIF (1.12 MB) | ||
1999 |
Annual report | 19.05.2020 | TIF (576.86 KB) | ||
1998 |
Annual report | 19.05.2020 | TIF (669.93 KB) | ||
1997 |
Annual report | 19.05.2020 | TIF (1.1 MB) | ||
1996 |
Annual report | 19.05.2020 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.16 KB | 27.12.2024 | 17.12.2024 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 29.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 42.49 KB | 31.08.2020 | 28.08.2020 | 1 |
Shareholders’ register |
TIF | 79.23 KB | 20.05.2020 | 04.03.2015 | 2 |
Shareholders’ register |
TIF | 109.32 KB | 20.05.2020 | 08.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 20.05.2020 | 28.08.2014 | 1 |
Articles of Association |
TIF | 19.73 KB | 20.05.2020 | 28.08.2014 | 1 |
Shareholders’ register |
TIF | 56.93 KB | 20.05.2020 | 28.08.2014 | 2 |
Shareholders’ register |
TIF | 16.63 KB | 01.06.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 24.2 KB | 20.05.2020 | 03.03.2009 | 1 |
Shareholders’ register |
TIF | 18.42 KB | 20.05.2020 | 06.08.2004 | 1 |
Articles of Association |
TIF | 21.43 KB | 10.07.2013 | 06.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.99 KB | 19.05.2020 | 21.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 27.9 KB | 19.05.2020 | 17.10.1996 | 1 |
Articles of Association |
TIF | 502.17 KB | 19.05.2020 | 28.03.1996 | 12 |
Memorandum of association |
TIF | 158.15 KB | 19.05.2020 | 15.03.1996 | 6 |
Shareholders’ register |
TIF | 40.72 KB | 19.05.2020 | 15.03.1996 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.65 KB | 19.02.2025 | 14.02.2025 | 1 |
Application |
EDOC | 56.37 KB | 27.12.2024 | 17.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.74 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 63.04 KB | 29.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 63.04 KB | 29.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 68.15 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 29.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 31.08.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 31.08.2020 | 31.08.2020 | 1 |
Application |
DOCX | 43.62 KB | 31.08.2020 | 28.08.2020 | 1 |
Application |
DOCX | 43.62 KB | 31.08.2020 | 28.08.2020 | 1 |
Application |
EDOC | 48.8 KB | 31.08.2020 | 28.08.2020 | 1 |
Shareholders’ register |
EDOC | 42.49 KB | 31.08.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 20.05.2020 | 07.04.2015 | 2 |
Application |
TIF | 91.81 KB | 20.05.2020 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 20.05.2020 | 10.10.2014 | 2 |
Application |
TIF | 55.83 KB | 20.05.2020 | 08.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 20.05.2020 | 03.09.2014 | 2 |
Application |
TIF | 90.91 KB | 20.05.2020 | 28.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 20.05.2020 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 20.05.2020 | 28.05.2012 | 2 |
Application |
TIF | 52.92 KB | 20.05.2020 | 14.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 20.05.2020 | 14.05.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 181.85 KB | 20.05.2020 | 11.05.2012 | 4 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 20.05.2020 | 04.03.2009 | 1 |
Application |
TIF | 80.3 KB | 20.05.2020 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 20.05.2020 | 24.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 20.05.2020 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 20.05.2020 | 19.10.2007 | 1 |
Application |
TIF | 128.92 KB | 20.05.2020 | 15.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.61 KB | 20.05.2020 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 20.05.2020 | 31.08.2004 | 1 |
Registration certificates |
TIF | 103.8 KB | 20.05.2020 | 31.08.2004 | 1 |
Application |
TIF | 225.89 KB | 20.05.2020 | 24.08.2004 | 8 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 20.05.2020 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 20.05.2020 | 24.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.82 KB | 20.05.2020 | 06.08.2004 | 1 |
Consent of the auditor |
TIF | 9.81 KB | 20.05.2020 | 06.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 20.05.2020 | 06.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.09 KB | 20.05.2020 | 06.08.2004 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 162.95 KB | 20.05.2020 | 21.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 20.05.2020 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 20.05.2020 | 08.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 20.05.2020 | 08.04.2002 | 1 |
Submission/Application |
TIF | 17.36 KB | 20.05.2020 | 05.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 20.05.2020 | 02.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 19.05.2020 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.77 KB | 19.05.2020 | 27.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 19.05.2020 | 27.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.08 KB | 19.05.2020 | 26.11.2001 | 1 |
Submission/Application |
TIF | 15.5 KB | 19.05.2020 | 26.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 19.05.2020 | 08.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 19.05.2020 | 24.09.1999 | 2 |
Submission/Application |
TIF | 21.72 KB | 19.05.2020 | 24.09.1999 | 1 |
Warning from an official of authority |
TIF | 42.35 KB | 19.05.2020 | 24.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 23.89 KB | 19.05.2020 | 23.09.1999 | 1 |
Order of the Enterprise Register official |
TIF | 75.06 KB | 19.05.2020 | 19.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 19.05.2020 | 15.03.1999 | 1 |
Sample report |
TIF | 30.05 KB | 19.05.2020 | 19.12.1997 | 1 |
Other documents |
TIF | 32.29 KB | 19.05.2020 | 11.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.56 KB | 19.05.2020 | 29.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.05 KB | 19.05.2020 | 21.10.1996 | 4 |
Submission/Application |
TIF | 18.22 KB | 19.05.2020 | 21.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.95 KB | 19.05.2020 | 18.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 19.05.2020 | 17.10.1996 | 3 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 19.05.2020 | 17.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 19.05.2020 | 17.10.1996 | 1 |
Submission/Application |
TIF | 18.26 KB | 19.05.2020 | 17.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.38 KB | 19.05.2020 | 01.04.1996 | 1 |
Registration certificates |
TIF | 86.43 KB | 19.05.2020 | 01.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.96 KB | 19.05.2020 | 29.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 81.49 KB | 19.05.2020 | 29.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 81.41 KB | 19.05.2020 | 29.03.1996 | 2 |
Application |
TIF | 140.15 KB | 19.05.2020 | 28.03.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.59 KB | 19.05.2020 | 28.03.1996 | 4 |
Specimen signature without Identity number |
TIF | 12.15 KB | 19.05.2020 | 28.03.1996 | 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