GEMEX trading, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
27 by paid taxes
21 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 GEMEX trading |
| Registration number, date | 40103661189, 18.04.2013 |
| VAT number | LV40103661189 from 09.10.2013 Europe VAT register |
| Register, date | Commercial Register, 18.04.2013 |
| Legal address | Aleksandra Čaka iela 81, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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 |
|---|---|---|---|---|---|
| 04.12.2024 | 61 141.59 | 06.12.2024 21:45 | |||
| 12.11.2024 | 55 192.61 | 0.00 | 0.00 | 28 340.77 | 12.11.2024 |
| 07.10.2024 | 54 934.39 | 0.00 | 0.00 | 29 872.86 | 07.10.2024 |
| 09.09.2024 | 53 082.32 | 0.00 | 0.00 | 31 501.42 | 09.09.2024 |
| 12.08.2024 | 53 201.49 | 0.00 | 0.00 | 31 356.84 | 12.08.2024 |
| 08.07.2024 | 61 463.53 | 0.00 | 0.00 | 31 226.01 | 08.07.2024 |
| 07.06.2024 | 44 178.12 | 0.00 | 0.00 | 32 217.42 | 07.06.2024 |
| 08.05.2024 | 43 121.43 | 0.00 | 0.00 | 32 844.03 | 08.05.2024 |
| 08.04.2024 | 42 759.14 | 0.00 | 0.00 | 34 226.65 | 08.04.2024 |
| 07.03.2024 | 41 880.20 | 0.00 | 0.00 | 35 202.57 | 07.03.2024 |
| 07.02.2024 | 40 020.21 | 0.00 | 0.00 | 35 076.20 | 07.02.2024 |
| 15.01.2024 | 36 048.06 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 13 990.77 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 14 968.92 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 18 835.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 025.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 045.06 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 15.08.2022 | 2 892.81 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 813.64 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 978.40 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 363.53 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 378.76 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 5 428.13 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
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, €) | 100.29 | 63.87 | 8.92 |
| Personal income tax (thousands, €) | 4.77 | 0.93 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.43 | 3.89 | 0.42 |
| Average employees count | 5 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2021 | 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 | 17.05.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.05.2021 | 17.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"GEMEX trading", SIA
Aleksandra Čaka 81, Rīga LV-1011 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA GAMEX trading | Until 18.05.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Adria Yacht Tours" | Until 17.05.2021 | 3 years ago |
Historical addresses
| Rīga, Hospitāļu iela 8 - 50 | Until 08.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Kojusalas iela 17 - 57 | Until 17.05.2021 | 3 years ago |
| Rīga, Gramzdas iela 80 - 83 | Until 24.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (3.74 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Adria Vadibas zinojums GP2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Adria Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Adria Vadibas zinojums GP2018 signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Adria Vadibas zinojums GP2017 signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Adria Vadibas zinojums GP2016 signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Adria info 2015-signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Adria info 2014-signed | |||||
2013 |
Annual report | 18.04.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adria Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 17.05.2021 | 01.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 17.05.2021 | 01.05.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.05.2021 | 01.05.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 17.05.2021 | 01.05.2021 | 1 |
Amendments to the Articles of Association |
330.96 KB | 11.03.2016 | 22.02.2016 | 1 | |
Articles of Association |
334 KB | 11.03.2016 | 22.02.2016 | 1 | |
Shareholders’ register |
1.59 MB | 11.03.2016 | 22.02.2016 | 2 | |
Shareholders’ register |
1.59 MB | 11.03.2016 | 22.02.2016 | 2 | |
Articles of Association |
TIF | 13.89 KB | 14.05.2013 | 09.04.2013 | 1 |
Memorandum of association |
TIF | 30.24 KB | 14.05.2013 | 09.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.44 KB | 16.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOC | 73.5 KB | 24.11.2022 | 17.11.2022 | 1 |
Application |
DOC | 73.5 KB | 24.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 18.05.2021 | 18.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
EDOC | 37.22 KB | 17.05.2021 | 12.05.2021 | 1 |
Application |
DOC | 156 KB | 17.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.93 KB | 17.05.2021 | 07.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 17.05.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 25.58 KB | 17.05.2021 | 01.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 17.05.2021 | 01.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.73 KB | 17.05.2021 | 01.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 17.05.2021 | 01.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.11 KB | 17.05.2021 | 01.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 17.05.2021 | 01.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.88 KB | 17.05.2021 | 01.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.64 KB | 17.05.2021 | 01.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.01 KB | 17.05.2021 | 01.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 17.05.2021 | 01.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
DOCX | 76.14 KB | 08.06.2017 | 05.06.2017 | 1 |
Application |
EDOC | 88.14 KB | 08.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 16.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 16.03.2016 | 11.03.2016 | 2 |
Amendments to the Articles of Association |
361.83 KB | 11.03.2016 | 22.02.2016 | 1 | |
Articles of Association |
364.55 KB | 11.03.2016 | 22.02.2016 | 1 | |
Application |
DOC | 330 KB | 11.03.2016 | 22.02.2016 | 13 |
Application |
EDOC | 58.51 KB | 11.03.2016 | 22.02.2016 | 13 |
Application |
DOC | 330 KB | 11.03.2016 | 22.02.2016 | 13 |
Protocols/decisions of a company/organisation |
756.85 KB | 11.03.2016 | 22.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
728.3 KB | 11.03.2016 | 22.02.2016 | 1 | |
Shareholders’ register |
EDOC | 1.5 MB | 11.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 14.05.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 18.67 KB | 14.05.2013 | 18.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.92 KB | 14.05.2013 | 09.04.2013 | 1 |
Application |
TIF | 105.79 KB | 14.05.2013 | 09.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.97 KB | 14.05.2013 | 09.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.72 KB | 14.05.2013 | 08.04.2013 | 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