Gemba Finance Ltd filiāle Latvijā
Branch of Foreign Company
Place in branch
351 by paid taxes
271 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 | Branch of Foreign Company |
| Registered name | Gemba Finance Ltd filiāle Latvijā |
| Registration number, date | 42103110256, 28.05.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.05.2020 |
| Legal address | Balasta dambis 80A, Rīga, LV-1048 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 42 347.30 | 0.00 | 0.00 | 9 567.31 | 07.11.2024 |
| 07.10.2024 | 60 785.84 | 0.00 | 0.00 | 19 219.19 | 07.10.2024 |
| 09.09.2024 | 69 064.65 | 0.00 | 0.00 | 23 977.86 | 09.09.2024 |
| 12.08.2024 | 71 884.37 | 0.00 | 0.00 | 28 699.94 | 12.08.2024 |
| 08.07.2024 | 75 462.10 | 0.00 | 0.00 | 33 389.53 | 08.07.2024 |
| 07.06.2024 | 81 132.84 | 0.00 | 0.00 | 38 099.28 | 07.06.2024 |
| 08.05.2024 | 64 572.29 | 0.00 | 0.00 | 37 830.27 | 08.05.2024 |
| 08.04.2024 | 53 714.61 | 0.00 | 0.00 | 37 616.19 | 08.04.2024 |
| 07.03.2024 | 68 405.23 | 0.00 | 0.00 | 47 231.94 | 07.03.2024 |
| 07.02.2024 | 62 568.30 | 0.00 | 0.00 | 46 933.45 | 07.02.2024 |
| 15.01.2024 | 46 574.77 | 0.00 | 0.00 | 46 574.77 | 15.01.2024 |
| 18.12.2023 | 56 291.38 | 0.00 | 0.00 | 55 952.17 | 18.12.2023 |
| 15.11.2023 | 55 469.54 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 39 090.83 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 108.43 | 100.13 | 31.48 |
| Personal income tax (thousands, €) | 34.72 | 34.58 | 11.21 |
| Statutory social insurance contributions (thousands, €) | 73.68 | 65.51 | 20.26 |
| Average employees count | 9 | 9 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2020 | Latvia | Russian Federation |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; slēgt darījumus līdz noteiktam apmēram 50000.00 EUR mēnesī (piecdesmit tūkstoši EUR mēnesī) | 28.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
GEMBA FINANCE LTDReg. no. 11040011
|
100 % | 0 | € 0 | € 0 | United Kingdom | 28.05.2020 | 28.05.2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the articles of association of foreign companies |
TIF | 3.13 MB | 20.05.2020 | 02.03.2020 | 110 |
Translations of registration certificates of foreign companies |
TIF | 217.98 KB | 20.05.2020 | 28.02.2020 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 237.25 KB | 23.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 23.12.2020 | 23.12.2020 | 2 |
Statement regarding the beneficial owners |
178.98 KB | 23.12.2020 | 23.12.2020 | 5 | |
Statement regarding the beneficial owners |
EDOC | 184.55 KB | 23.12.2020 | 23.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 200.36 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
TIF | 165.53 KB | 20.05.2020 | 18.05.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 25.77 KB | 20.05.2020 | 13.05.2020 | 1 |
Confirmation or consent to legal address |
606.22 KB | 28.05.2020 | 24.04.2020 | 1 | |
Confirmation or consent to legal address |
606.22 KB | 28.05.2020 | 24.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 592.14 KB | 28.05.2020 | 24.04.2020 | 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