Gemalia, SIA
Limited Liability Company, Micro company
Place in branch
230 by paid taxes
36 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gemalia" |
| Registration number, date | 44103141080, 24.02.2020 |
| VAT number | LV44103141080 from 28.07.2021 Europe VAT register |
| Register, date | Commercial Register, 24.02.2020 |
| Legal address | Skolas iela 20 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 24.02.2020 |
| 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, €) | 3.63 | 0.15 | -4.82 |
| Personal income tax (thousands, €) | 0.74 | 3.9 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 3.33 | 8.14 | 3.43 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2020 | 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 | 31.08.2020 |
* 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 % | 3 500 | € 100 | € 350 000 | 24.02.2020 | 24.02.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.09.2021 |
Right to represent individually |
Natural person
(from 29.09.2021 )
|
Historical company names
| SIA "Gemalia Estate" | Until 31.08.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 26 - 64 | Until 31.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (186.89 KB) | €11.00 |
2020 |
Annual report | 24.02.2020 - 31.12.2020 | 04.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.97 KB | 27.08.2020 | 19.08.2020 | 3 |
Articles of Association |
450.65 KB | 24.02.2020 | 14.02.2020 | 1 | |
Memorandum of Association |
663.96 KB | 24.02.2020 | 14.02.2020 | 1 | |
Shareholders’ register |
422.4 KB | 24.02.2020 | 14.02.2020 | 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 |
EDOC | 62.03 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 41.06 KB | 29.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 41.06 KB | 29.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
TIF | 288.23 KB | 27.08.2020 | 19.08.2020 | 7 |
Confirmation or consent to legal address |
TIF | 54.57 KB | 27.08.2020 | 19.08.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.51 KB | 27.08.2020 | 19.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
EDOC | 47.68 KB | 24.02.2020 | 17.02.2020 | 10 |
Application |
DOCX | 38.98 KB | 24.02.2020 | 17.02.2020 | 10 |
Announcement regarding the legal address |
EDOC | 192.57 KB | 24.02.2020 | 14.02.2020 | 1 |
Announcement regarding the legal address |
310.59 KB | 24.02.2020 | 14.02.2020 | 1 | |
Articles of Association |
EDOC | 337.2 KB | 24.02.2020 | 14.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
78.79 KB | 24.02.2020 | 14.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.08 KB | 24.02.2020 | 14.02.2020 | 1 |
Consent of a member of the Board / executive director |
434.08 KB | 24.02.2020 | 14.02.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 288.67 KB | 24.02.2020 | 14.02.2020 | 1 |
Memorandum of Association |
EDOC | 555.71 KB | 24.02.2020 | 14.02.2020 | 1 |
Shareholders’ register |
EDOC | 305.6 KB | 24.02.2020 | 14.02.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 96.49 KB | 24.02.2020 | 11.12.2018 | 5 |
Power of attorney, act of empowerment |
DOC | 153 KB | 24.02.2020 | 11.12.2018 | 5 |
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