RUMEKS NNZ, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
58 by paid taxes
41 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 "RUMEKS NNZ" |
| Registration number, date | 53603016091, 14.06.2001 |
| VAT number | LV53603016091 from 22.08.2001 Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Ganību iela 78, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RUMEKS NNZ, SIA
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
- 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, €) | 101.94 | 146.27 | 114.02 |
| Personal income tax (thousands, €) | 7.77 | 8.75 | 8.26 |
| Statutory social insurance contributions (thousands, €) | 19.13 | 19.94 | 18.38 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
RUMEKS-NNZ UABReg. no. 122212074
|
100 % | 2 840 | € 1 | € 2 840 | Lithuania | 23.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUMEKS NNZ" | Until 01.09.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Savienības iela 6-g | Until 16.07.2001 | 23 years ago |
|---|---|---|
| Jelgava, 6. līnija 1A | Until 29.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.29 KB) | |
2008 |
Annual report | 23.07.2009 | TIF (736.78 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (871.02 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (902.33 KB) | ||
2005 |
Annual report | 04.07.2018 | TIF (1.1 MB) | ||
2004 |
Annual report | 04.07.2018 | TIF (561.53 KB) | ||
2003 |
Annual report | 04.07.2018 | TIF (441.56 KB) | ||
2002 |
Annual report | 04.07.2018 | TIF (991.43 KB) | ||
2001 |
Annual report | 04.07.2018 | TIF (891.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.81 KB | 31.05.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 51.48 KB | 31.05.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 54.98 KB | 31.05.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 63.1 KB | 04.07.2018 | 09.08.2004 | 1 |
Shareholders’ register |
TIF | 19.77 KB | 04.07.2018 | 09.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.48 KB | 04.07.2018 | 09.07.2001 | 1 |
Memorandum of Association |
TIF | 141.88 KB | 04.07.2018 | 29.05.2001 | 2 |
Articles of Association |
TIF | 506.84 KB | 04.07.2018 | 14.05.2001 | 12 |
Articles of Association |
TIF | 2.03 MB | 04.07.2018 | 27.04.2001 | 27 |
Registration certificates of foreign companies |
TIF | 92.21 KB | 04.07.2018 | 22.12.1998 | 4 |
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 | 188.74 KB | 29.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 29.04.2019 | 29.04.2019 | 1 |
Application |
TIF | 431.27 KB | 25.04.2019 | 23.04.2019 | 7 |
Confirmation or consent to legal address |
TIF | 23.7 KB | 25.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.04.2019 | 11.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 198.44 KB | 08.04.2019 | 04.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 31.05.2016 | 27.05.2016 | 2 |
Application |
TIF | 180.9 KB | 31.05.2016 | 24.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.12 KB | 31.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.89 KB | 04.07.2018 | 16.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 04.07.2018 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 04.07.2018 | 10.04.2008 | 1 |
Application |
TIF | 242.01 KB | 04.07.2018 | 01.04.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 04.07.2018 | 01.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 04.07.2018 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 04.07.2018 | 03.05.2005 | 1 |
Application |
TIF | 111.51 KB | 04.07.2018 | 20.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 04.07.2018 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.88 KB | 04.07.2018 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 04.07.2018 | 15.04.2005 | 1 |
Consent of the auditor |
TIF | 16.11 KB | 04.07.2018 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 04.07.2018 | 01.09.2004 | 1 |
Registration certificates |
TIF | 59 KB | 04.07.2018 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 04.07.2018 | 13.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 04.07.2018 | 13.08.2004 | 1 |
Application |
TIF | 134.08 KB | 04.07.2018 | 09.08.2004 | 3 |
Consent of the auditor |
TIF | 13.61 KB | 04.07.2018 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 04.07.2018 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.42 KB | 04.07.2018 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 04.07.2018 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 04.07.2018 | 03.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 04.07.2018 | 03.01.2003 | 1 |
Application |
TIF | 30.38 KB | 04.07.2018 | 20.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 04.07.2018 | 19.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 04.07.2018 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 04.07.2018 | 04.09.2001 | 1 |
Application |
TIF | 17.28 KB | 04.07.2018 | 03.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 04.07.2018 | 03.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 04.07.2018 | 03.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 04.07.2018 | 03.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 04.07.2018 | 03.09.2001 | 1 |
Sample report |
TIF | 27.24 KB | 04.07.2018 | 03.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 04.07.2018 | 31.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 04.07.2018 | 16.07.2001 | 1 |
Registration certificates |
TIF | 52.17 KB | 04.07.2018 | 16.07.2001 | 1 |
Registration certificates |
TIF | 67.04 KB | 04.07.2018 | 16.07.2001 | 1 |
Application |
TIF | 112.7 KB | 04.07.2018 | 12.07.2001 | 4 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 04.07.2018 | 10.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 04.07.2018 | 09.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 04.07.2018 | 09.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 04.07.2018 | 29.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 04.07.2018 | 14.06.2001 | 1 |
Registration certificates |
TIF | 51.76 KB | 04.07.2018 | 14.06.2001 | 1 |
Registration certificates |
TIF | 49.14 KB | 04.07.2018 | 14.06.2001 | 1 |
Application |
TIF | 123.9 KB | 04.07.2018 | 07.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 04.07.2018 | 07.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.84 KB | 04.07.2018 | 28.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 04.07.2018 | 28.05.2001 | 1 |
Other documents |
TIF | 50.8 KB | 04.07.2018 | 14.05.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.54 KB | 04.07.2018 | 14.05.2001 | 4 |
Sample report |
TIF | 61.58 KB | 04.07.2018 | 27.04.2001 | 3 |
Copy of the personal identification document |
TIF | 38.99 KB | 04.07.2018 | 31.03.1993 | 2 |
Copy of the personal identification document |
TIF | 31.26 KB | 04.07.2018 | 16.10.1992 | 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