Gemcode, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 30.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gemcode" |
| Registration number, date | 40103514770, 21.02.2012 |
| VAT number | None (excluded 30.11.2021) Europe VAT register |
| Register, date | Commercial Register, 21.02.2012 |
| Legal address | Sīmaņa iela 11 k-2 – 35, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 25.02.2020 (registered payment 25.02.2020: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.85 | 6.28 | 5.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gemcode" | Until 25.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GEMCODE Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (757.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gemcode vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gemcode vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gemcode vadibas zinojums 2013 | |||||
2012 |
Annual report | 21.02.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gemcode vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 25.02.2020 | 19.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.32 KB | 25.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 25.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.61 KB | 24.02.2020 | 19.02.2020 | 1 |
Articles of Association |
TIF | 13.32 KB | 23.02.2012 | 16.02.2012 | 1 |
Memorandum of Association |
TIF | 17.31 KB | 23.02.2012 | 16.02.2012 | 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 |
EDOC | 61.93 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
EDOC | 50.35 KB | 30.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 44.45 KB | 30.11.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
TIF | 67.53 KB | 21.09.2021 | 17.09.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.89 KB | 21.09.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 25.02.2020 | 25.02.2020 | 1 |
Articles of Association |
EDOC | 24.04 KB | 25.02.2020 | 19.02.2020 | 1 |
Application |
EDOC | 67.69 KB | 25.02.2020 | 19.02.2020 | 3 |
Application |
DOCX | 54.24 KB | 25.02.2020 | 19.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.43 KB | 25.02.2020 | 19.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.78 KB | 25.02.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 25.02.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.41 KB | 25.02.2020 | 19.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.06 KB | 25.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
EDOC | 35.03 KB | 25.02.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 24.02.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.65 KB | 24.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
EDOC | 35.14 KB | 24.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 23.02.2012 | 21.02.2012 | 2 |
Registration certificates |
TIF | 56.4 KB | 23.02.2012 | 21.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 23.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 167.7 KB | 23.02.2012 | 16.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 23.02.2012 | 15.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.96 KB | 23.02.2012 | 13.02.2012 | 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