NUMIX GEORGIA TRADE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NUMIX GEORGIA TRADE"
Registration number, date 40103594687, 09.10.2012
VAT number None (excluded 18.07.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.10.2012
Legal address Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR , registered 20.01.2015 (registered payment 20.01.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 -5.59 0.77
Personal income tax (thousands, €) -0.01 1.87 1.21
Statutory social insurance contributions (thousands, €) -0.01 3.07 3.30
Average employees count 0 3 5

Industries

Field from SRS
Redakcija NACE 2.0
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry
Redakcija NACE 2.0
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

Historical company names

Sabiedrība ar ierobežotu atbildību "HAIKU EKO BALTIJA" Until 02.09.2016 9 years ago

Historical addresses

Rīga, Tallinas iela 45 - 22 Until 02.09.2016 9 years ago
Rīga, Maskavas iela 321-27 Until 20.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Lemums par HEB parsk.apst.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
HEB,lem.par apstr.2014 PDF

2013

Annual report 09.10.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums HEB PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 58.07 KB 09.09.2016 29.07.2016 2

Shareholders’ register

TIF 73.89 KB 09.09.2016 29.07.2016 2

Shareholders’ register

TIF 60.23 KB 09.09.2016 29.07.2016 2

Amendments to the Articles of Association

TIF 9.96 KB 21.01.2015 16.12.2014 1

Articles of Association

TIF 11.73 KB 21.01.2015 16.12.2014 1

Shareholders’ register

TIF 115.73 KB 21.01.2015 16.12.2014 4

Articles of Association

TIF 13.63 KB 11.10.2012 24.09.2012 1

Memorandum of Association

TIF 22.41 KB 11.10.2012 21.09.2012 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

RTF 920.39 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 103.2 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

DOCX 14.06 KB 05.06.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 105.41 KB 05.06.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.15 KB 05.06.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 28.06.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

RTF 189.58 KB 28.06.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

RTF 189.58 KB 28.06.2017 28.06.2017 1

Application

DOCX 40.65 KB 28.06.2017 22.06.2017 1

Application

EDOC 52.61 KB 28.06.2017 22.06.2017 1

Application

DOCX 40.65 KB 28.06.2017 22.06.2017 1

Protocols/decisions of a company/organisation

JPG 89.26 KB 28.06.2017 22.06.2017 1

Protocols/decisions of a company/organisation

EDOC 76.04 KB 28.06.2017 22.06.2017 1

Protocols/decisions of a company/organisation

JPG 89.26 KB 28.06.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

RTF 182.97 KB 04.01.2017 04.01.2017 2

State Revenue Service decisions/letters/statements

EDOC 86 KB 02.01.2017 02.01.2017 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 18.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.62 KB 18.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.62 KB 18.10.2016 14.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 90.83 KB 11.10.2016 10.10.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 11.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.5 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.5 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 02.09.2016 02.09.2016 2

Confirmation or consent to legal address

TIF 20.75 KB 09.09.2016 03.08.2016 1

Application

TIF 154.57 KB 09.09.2016 29.07.2016 7

Consent of a member of the Board / executive director

TIF 37.7 KB 09.09.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

TIF 55.42 KB 21.01.2015 20.01.2015 2

Application

TIF 125.5 KB 21.01.2015 16.12.2014 4

Confirmation or consent to legal address

TIF 9.44 KB 21.01.2015 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 97.47 KB 21.01.2015 16.12.2014 4

Decisions / letters / protocols of public notaries

TIF 36.66 KB 11.10.2012 09.10.2012 2

Registration certificates

TIF 53.15 KB 11.10.2012 09.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 11.10.2012 04.10.2012 1

Announcement regarding the legal address

TIF 8.21 KB 11.10.2012 24.09.2012 1

Application

TIF 107.85 KB 11.10.2012 24.09.2012 5

Confirmation or consent to legal address

TIF 8.64 KB 11.10.2012 24.09.2012 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