G.L.Mosaic Beverages, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
6 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 "G.L.Mosaic Beverages" |
| Registration number, date | 40203219818, 10.07.2019 |
| VAT number | LV40203219818 from 01.10.2019 Europe VAT register |
| Register, date | Commercial Register, 10.07.2019 |
| Legal address | Pulkveža Brieža iela 41, Rīga, LV-1045 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 05.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -20.1 | -74.89 | -53.24 |
| Personal income tax (thousands, €) | 9.14 | 8.14 | 7.26 |
| Statutory social insurance contributions (thousands, €) | 16.32 | 16.59 | 9.68 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2023 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2023 |
* 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 % | 100 | € 500 | € 50 000 | Israel | 31.08.2023 | 05.09.2023 |
Historical company names
| SIA "G.Spirits" | Until 09.04.2024 | 7.5 months ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 - 19 | Until 15.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 08.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| G.Spirits atz 2022 | |||||
| G.Spirits vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| G.Spirits atz 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 10.07.2019 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.79 KB | 09.04.2024 | 08.04.2024 | 1 |
Articles of Association |
EDOC | 25.94 KB | 09.04.2024 | 23.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.79 KB | 05.09.2023 | 23.08.2023 | 1 |
Shareholders’ register |
EDOC | 17.57 KB | 05.09.2023 | 23.08.2023 | 1 |
Shareholders’ register |
EDOC | 119.18 KB | 03.07.2023 | 20.06.2023 | 1 |
Shareholders’ register |
TIF | 106.9 KB | 10.09.2019 | 06.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 17.76 KB | 06.09.2019 | 06.09.2019 | 1 |
Articles of Association |
TIF | 53.46 KB | 06.09.2019 | 06.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.99 KB | 06.09.2019 | 06.09.2019 | 1 |
Articles of Association |
TIF | 127.98 KB | 10.07.2019 | 09.07.2019 | 5 |
Memorandum of Association |
TIF | 35.76 KB | 09.07.2019 | 09.07.2019 | 1 |
Shareholders’ register |
TIF | 41.09 KB | 09.07.2019 | 09.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.72 KB | 09.04.2024 | 08.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.99 KB | 09.04.2024 | 08.04.2024 | 1 |
Power of attorney, act of empowerment |
946.01 KB | 09.04.2024 | 05.01.2024 | 9 | |
Application |
EDOC | 52.04 KB | 05.09.2023 | 23.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.31 KB | 05.09.2023 | 23.08.2023 | 1 |
Application |
EDOC | 254.97 KB | 03.07.2023 | 28.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.38 KB | 03.07.2023 | 20.06.2023 | 1 |
Power of attorney, act of empowerment |
355.2 KB | 03.07.2023 | 30.03.2023 | 1 | |
Power of attorney, act of empowerment |
510.21 KB | 03.07.2023 | 18.11.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 4.32 MB | 21.06.2023 | 18.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
259.88 KB | 08.03.2021 | 03.03.2021 | 1 | |
Application |
273.28 KB | 08.03.2021 | 03.03.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 17.16 KB | 08.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.15 KB | 08.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 15.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 15.10.2019 | 15.10.2019 | 1 |
Application |
255.08 KB | 15.10.2019 | 03.10.2019 | 3 | |
Application |
352.7 KB | 15.10.2019 | 03.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 272.74 KB | 10.09.2019 | 06.09.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 10.09.2019 | 06.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 06.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.63 KB | 06.09.2019 | 06.09.2019 | 2 |
Confirmation or consent to legal address |
776.24 KB | 15.10.2019 | 09.08.2019 | 5 | |
Confirmation or consent to legal address |
973.84 KB | 15.10.2019 | 09.08.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 10.07.2019 | 10.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.78 KB | 09.07.2019 | 09.07.2019 | 1 |
Application |
TIF | 292.94 KB | 09.07.2019 | 09.07.2019 | 6 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 09.07.2019 | 08.07.2019 | 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.
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