FarmGem Baltic, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FarmGem Baltic"
Registration number, date 40103618241, 18.12.2012
VAT number LV40103618241 from 28.05.2014 Europe VAT register
Register, date Commercial Register, 18.12.2012
Legal address Raiņa iela 44 – 58, Jūrmala, LV-2011 Check address owners
Fixed capital 1 EUR, registered payment 27.07.2016
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, €) 2.57 2.01 1
Personal income tax (thousands, €) 0.22 0.38 0
Statutory social insurance contributions (thousands, €) 2.5 1.87 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
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   18.12.2012
* 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 % 1 € 1 € 1 Latvia 20.06.2016 27.07.2016

Historical addresses

Jūrmala, Žubītes iela 49 Until 04.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (80.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (80.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (80.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (80.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (80.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (78.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (81.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (385.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (146.99 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (90.35 KB) €7.00

2013

 Annual report 18.12.2012 - 31.12.2013 16.05.2014  HTML (87.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.49 KB 28.07.2016 20.06.2016 1

Articles of Association

 TIF 19.95 KB 28.07.2016 20.06.2016 1

Shareholders’ register

TIF 518.79 KB 28.07.2016 20.06.2016 2

Articles of Association

 TIF 12.37 KB 28.12.2012 17.12.2012 1

Memorandum of Association

 TIF 19.67 KB 28.12.2012 17.12.2012 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 52.62 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 04.02.2019 04.02.2019 2

Application

 TIF 101.73 KB 31.01.2019 07.01.2019 2

Confirmation or consent to legal address

 TIF 8.96 KB 31.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.14 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 03.04.2018 03.04.2018 2

Power of attorney, act of empowerment

 TIF 15.82 KB 29.03.2018 20.02.2018 1

Statement regarding the beneficial owners

 TIF 92.54 KB 29.03.2018 20.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 61.66 KB 28.07.2016 27.07.2016 2

Application

 TIF 120.27 KB 28.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 27.41 KB 28.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.99 KB 28.12.2012 18.12.2012 2

Registration certificates

 TIF 53.15 KB 28.12.2012 18.12.2012 1

Announcement regarding the legal address

 TIF 9.01 KB 28.12.2012 17.12.2012 1

Application

 TIF 144.17 KB 28.12.2012 17.12.2012 5

Confirmation or consent to legal address

 TIF 8.55 KB 28.12.2012 17.12.2012 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