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SIA "RUMEKS NNZ"

Basic information
Status Registered
Name SIA "RUMEKS NNZ"
Legal form Limited Liability Company
Reg. No 53603016091
Reg. date 14.06.2001
Register Commercial Register
Legal Address Ganību iela 78, Jelgava, LV-3007
Registered share capital, date 2,840 EUR, 27.05.2016
Paid-in share capital, date 2,840 EUR, 27.05.2016
NACE 46.41 Wholesale of textiles
VAT payer
LV53603016091 Registered Excluded
22.08.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 436,149 EUR Net profit 6,766 EUR Equity 98,778 EUR Date submitted07.05.2021 Number of employees 5
Year2019 Net sales 484,384 EUR Net profit 16,093 EUR Equity 107,012 EUR Date submitted27.04.2020 Number of employees 5
Year2018 Net sales 525,960 EUR Net profit 44,952 EUR Equity 105,919 EUR Date submitted25.04.2019 Number of employees 5
Year2017 Net sales 571,333 EUR Net profit 47,199 EUR Equity 100,967 EUR Date submitted14.03.2018 Number of employees 5
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted23.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted04.07.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted04.07.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted04.07.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted04.07.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted04.07.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions17,940 EUR Personal Income Tax8,430 EUR Other71,090 EUR Total97,460 EUR Number of employees4
Year2023 Social Insurance Contributions19,130 EUR Personal Income Tax7,770 EUR Other75,040 EUR Total101,940 EUR Number of employees5
Year2022 Social Insurance Contributions19,940 EUR Personal Income Tax8,750 EUR Other117,580 EUR Total146,270 EUR Number of employees6
Year2021 Social Insurance Contributions18,380 EUR Personal Income Tax8,260 EUR Other91,290 EUR Total117,930 EUR Number of employees6
Year2020 Social Insurance Contributions17,910 EUR Personal Income Tax7,360 EUR Other85,970 EUR Total111,240 EUR Number of employees5
Year2019 Social Insurance Contributions17,070 EUR Personal Income Tax7,150 EUR Other87,230 EUR Total111,450 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.07.2018 Amendments to the Articles of Association 09.07.2001 (TIF)
31.05.2016 Amendments to the Articles of Association 23.05.2016 (TIF)
Annual report (full) (10)
07.05.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
04.07.2018 2001 Annual report (full) (TIF)
04.07.2018 2002 Annual report (full) (TIF)
04.07.2018 2003 Annual report (full) (TIF)
04.07.2018 2004 Annual report (full) (TIF)
04.07.2018 2005 Annual report (full) (TIF)
14.03.2018 2017 Annual report (full) (PDF)
23.05.2007 2006 Annual report (full) (TIF)
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Application (9)
25.04.2019 Application 23.04.2019 (TIF) •
04.07.2018 Application 07.06.2001 (TIF) •
04.07.2018 Application 12.07.2001 (TIF) •
04.07.2018 Application 03.09.2001 (TIF) •
04.07.2018 Application 20.12.2002 (TIF) •
04.07.2018 Application 09.08.2004 (TIF) •
04.07.2018 Application 20.04.2005 (TIF) •
04.07.2018 Application 01.04.2008 (TIF) •
31.05.2016 Application 24.05.2016 (TIF) •
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Articles of Association (4)
04.07.2018 Articles of Association 14.05.2001 (TIF)
04.07.2018 Articles of Association 27.04.2001 (TIF)
04.07.2018 Articles of Association 09.08.2004 (TIF)
31.05.2016 Articles of Association 23.05.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.07.2018 Bank statements or other document regarding the payment of the equity 28.05.2001 (TIF) •
Confirmation or consent to legal address (3)
25.04.2019 Confirmation or consent to legal address 15.04.2019 (TIF) •
04.07.2018 Confirmation or consent to legal address 28.05.2001 (TIF) •
04.07.2018 Confirmation or consent to legal address 10.07.2001 (TIF) •
Consent of a member of the Board / executive director (2)
04.07.2018 Consent of a member of the Board / executive director 09.08.2004 (TIF) •
04.07.2018 Consent of a member of the Board / executive director 01.04.2008 (TIF) •
Consent of the auditor (2)
04.07.2018 Consent of the auditor 09.08.2004 (TIF) •
04.07.2018 Consent of the auditor 13.04.2005 (TIF) •
Copy of the personal identification document (2)
04.07.2018 Copy of the personal identification document 16.10.1992 (TIF) •
04.07.2018 Copy of the personal identification document 31.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (12)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
04.07.2018 Decisions / letters / protocols of public notaries 14.06.2001 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 16.07.2001 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 06.09.2001 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 01.09.2004 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
31.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (TIF) •
Show all
Memorandum of Association (1)
04.07.2018 Memorandum of Association 29.05.2001 (TIF)
Other documents (1)
04.07.2018 Other documents 14.05.2001 (TIF) •
Power of attorney, act of empowerment (3)
04.07.2018 Power of attorney, act of empowerment 31.07.2001 (TIF) •
04.07.2018 Power of attorney, act of empowerment 09.07.2001 (TIF) •
04.07.2018 Power of attorney, act of empowerment 03.09.2001 (TIF) •
Protocols/decisions of a company/organisation (8)
04.07.2018 Protocols/decisions of a company/organisation 14.05.2001 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 09.07.2001 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 03.09.2001 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 09.08.2004 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
31.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
Show all
Receipts on the publication and state fees (13)
04.07.2018 Receipts on the publication and state fees 07.06.2001 (TIF) •
04.07.2018 Receipts on the publication and state fees 29.06.2001 (TIF) •
04.07.2018 Receipts on the publication and state fees 03.09.2001 (TIF) •
04.07.2018 Receipts on the publication and state fees 03.09.2001 (TIF) •
04.07.2018 Receipts on the publication and state fees 04.09.2001 (TIF) •
04.07.2018 Receipts on the publication and state fees 03.01.2003 (TIF) •
04.07.2018 Receipts on the publication and state fees 03.01.2003 (TIF) •
04.07.2018 Receipts on the publication and state fees 13.08.2004 (TIF) •
04.07.2018 Receipts on the publication and state fees 13.08.2004 (TIF) •
04.07.2018 Receipts on the publication and state fees 20.04.2005 (TIF) •
04.07.2018 Receipts on the publication and state fees 20.04.2005 (TIF) •
04.07.2018 Receipts on the publication and state fees 10.04.2008 (TIF) •
04.07.2018 Receipts on the publication and state fees 10.04.2008 (TIF) •
Show all
Registration certificates (5)
04.07.2018 Registration certificates 14.06.2001 (TIF) •
04.07.2018 Registration certificates 14.06.2001 (TIF) •
04.07.2018 Registration certificates 16.07.2001 (TIF) •
04.07.2018 Registration certificates 16.07.2001 (TIF) •
04.07.2018 Registration certificates 01.09.2004 (TIF) •
Show all
Registration certificates of foreign companies (1)
04.07.2018 Registration certificates of foreign companies 22.12.1998 (TIF)
Sample report (2)
04.07.2018 Sample report 27.04.2001 (TIF) •
04.07.2018 Sample report 03.09.2001 (TIF) •
Shareholders’ register (2)
04.07.2018 Shareholders’ register 09.08.2004 (TIF)
31.05.2016 Shareholders’ register 23.05.2016 (TIF)
Statement regarding the beneficial owners (1)
08.04.2019 Statement regarding the beneficial owners 04.04.2019 (TIF) •
2021 (1)
07.05.2021 2020 Annual report (full) (PDF)
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (8)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
25.04.2019 2018 Annual report (full) (PDF)
25.04.2019 Application 23.04.2019 (TIF) •
25.04.2019 Confirmation or consent to legal address 15.04.2019 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
08.04.2019 Statement regarding the beneficial owners 04.04.2019 (TIF) •
Show all
2018 (67)
04.07.2018 Amendments to the Articles of Association 09.07.2001 (TIF)
04.07.2018 2001 Annual report (full) (TIF)
04.07.2018 2002 Annual report (full) (TIF)
04.07.2018 2003 Annual report (full) (TIF)
04.07.2018 2004 Annual report (full) (TIF)
04.07.2018 2005 Annual report (full) (TIF)
04.07.2018 Application 07.06.2001 (TIF) •
04.07.2018 Application 12.07.2001 (TIF) •
04.07.2018 Application 03.09.2001 (TIF) •
04.07.2018 Application 20.12.2002 (TIF) •
04.07.2018 Application 09.08.2004 (TIF) •
04.07.2018 Application 20.04.2005 (TIF) •
04.07.2018 Application 01.04.2008 (TIF) •
04.07.2018 Articles of Association 14.05.2001 (TIF)
04.07.2018 Articles of Association 27.04.2001 (TIF)
04.07.2018 Articles of Association 09.08.2004 (TIF)
04.07.2018 Bank statements or other document regarding the payment of the equity 28.05.2001 (TIF) •
04.07.2018 Confirmation or consent to legal address 28.05.2001 (TIF) •
04.07.2018 Confirmation or consent to legal address 10.07.2001 (TIF) •
04.07.2018 Consent of a member of the Board / executive director 09.08.2004 (TIF) •
04.07.2018 Consent of a member of the Board / executive director 01.04.2008 (TIF) •
04.07.2018 Consent of the auditor 09.08.2004 (TIF) •
04.07.2018 Consent of the auditor 13.04.2005 (TIF) •
04.07.2018 Copy of the personal identification document 16.10.1992 (TIF) •
04.07.2018 Copy of the personal identification document 31.03.1993 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 14.06.2001 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 16.07.2001 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 06.09.2001 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 01.09.2004 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
04.07.2018 Memorandum of Association 29.05.2001 (TIF)
04.07.2018 Other documents 14.05.2001 (TIF) •
04.07.2018 Power of attorney, act of empowerment 31.07.2001 (TIF) •
04.07.2018 Power of attorney, act of empowerment 09.07.2001 (TIF) •
04.07.2018 Power of attorney, act of empowerment 03.09.2001 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 14.05.2001 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 09.07.2001 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 03.09.2001 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 09.08.2004 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
04.07.2018 Receipts on the publication and state fees 07.06.2001 (TIF) •
04.07.2018 Receipts on the publication and state fees 29.06.2001 (TIF) •
04.07.2018 Receipts on the publication and state fees 03.09.2001 (TIF) •
04.07.2018 Receipts on the publication and state fees 03.09.2001 (TIF) •
04.07.2018 Receipts on the publication and state fees 04.09.2001 (TIF) •
04.07.2018 Receipts on the publication and state fees 03.01.2003 (TIF) •
04.07.2018 Receipts on the publication and state fees 03.01.2003 (TIF) •
04.07.2018 Receipts on the publication and state fees 13.08.2004 (TIF) •
04.07.2018 Receipts on the publication and state fees 13.08.2004 (TIF) •
04.07.2018 Receipts on the publication and state fees 20.04.2005 (TIF) •
04.07.2018 Receipts on the publication and state fees 20.04.2005 (TIF) •
04.07.2018 Receipts on the publication and state fees 10.04.2008 (TIF) •
04.07.2018 Receipts on the publication and state fees 10.04.2008 (TIF) •
04.07.2018 Registration certificates 14.06.2001 (TIF) •
04.07.2018 Registration certificates 14.06.2001 (TIF) •
04.07.2018 Registration certificates 16.07.2001 (TIF) •
04.07.2018 Registration certificates 16.07.2001 (TIF) •
04.07.2018 Registration certificates 01.09.2004 (TIF) •
04.07.2018 Registration certificates of foreign companies 22.12.1998 (TIF)
04.07.2018 Sample report 27.04.2001 (TIF) •
04.07.2018 Sample report 03.09.2001 (TIF) •
04.07.2018 Shareholders’ register 09.08.2004 (TIF)
14.03.2018 2017 Annual report (full) (PDF)
Show all
2016 (6)
31.05.2016 Amendments to the Articles of Association 23.05.2016 (TIF)
31.05.2016 Application 24.05.2016 (TIF) •
31.05.2016 Articles of Association 23.05.2016 (TIF)
31.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (TIF) •
31.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
31.05.2016 Shareholders’ register 23.05.2016 (TIF)
Show all
2007 (1)
23.05.2007 2006 Annual report (full) (TIF)
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