Gemina, SIA
Limited Liability 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, 27.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gemina" |
| Registration number, date | 50103811251, 24.07.2014 |
| VAT number | None (excluded 06.04.2018) Europe VAT register |
| Register, date | Commercial Register, 24.07.2014 |
| Legal address | "Apogi" – 17, Pasiene, Pasienes pag., Ludzas nov., LV-5732 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.02.2015 (registered payment 09.02.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.29 | -0.09 | 0.07 |
| Personal income tax (thousands, €) | 0.48 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0 | 0.02 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
Historical addresses
| Rīga, Brīvības gatve 361-5 | Until 09.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (321 KB) | €9.00 |
2015 |
Annual report | 24.07.2014 - 31.12.2015 | 11.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums 2015 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.77 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
137.64 KB | 20.02.2017 | 20.02.2017 | 1 | |
Amendments to the Articles of Association |
196.42 KB | 04.02.2015 | 04.02.2015 | 1 | |
Articles of Association |
195.57 KB | 04.02.2015 | 04.02.2015 | 1 | |
Regulations for the increase/reduction of the equity |
143.26 KB | 04.02.2015 | 04.02.2015 | 1 | |
Shareholders’ register |
179.55 KB | 04.02.2015 | 04.02.2015 | 1 | |
Shareholders’ register |
291.16 KB | 04.02.2015 | 04.02.2015 | 1 | |
Shareholders’ register |
239.82 KB | 05.12.2014 | 05.12.2014 | 1 | |
Articles of Association |
TIF | 13.11 KB | 19.08.2014 | 22.07.2014 | 1 |
Memorandum of Association |
TIF | 30.85 KB | 19.08.2014 | 22.07.2014 | 1 |
Shareholders’ register |
TIF | 46.35 KB | 19.08.2014 | 22.07.2014 | 2 |
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 | 102.14 KB | 27.12.2018 | 27.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 04.10.2018 | 04.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 04.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.04.2018 | 11.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 09.04.2018 | 09.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 09.04.2018 | 09.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.27 KB | 09.04.2018 | 09.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 09.04.2018 | 09.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.27 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 46.73 KB | 08.03.2018 | 05.03.2018 | 4 |
Application |
EDOC | 79.47 KB | 08.03.2018 | 05.03.2018 | 4 |
Application |
DOCX | 46.73 KB | 08.03.2018 | 05.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 115 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 115 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.49 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 52.26 KB | 08.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 23.02.2017 | 23.02.2017 | 1 |
Application |
272.57 KB | 20.02.2017 | 20.02.2017 | 2 | |
Application |
305.22 KB | 20.02.2017 | 20.02.2017 | 2 | |
Shareholders’ register |
210.16 KB | 20.02.2017 | 20.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 09.02.2015 | 09.02.2015 | 2 |
Announcement regarding the legal address |
213.03 KB | 04.02.2015 | 04.02.2015 | 1 | |
Application |
323.62 KB | 04.02.2015 | 04.02.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
124.85 KB | 04.02.2015 | 04.02.2015 | 1 | |
Statement of the Board regarding the payment of the equity |
180.13 KB | 04.02.2015 | 04.02.2015 | 1 | |
Confirmation or consent to legal address |
106.71 KB | 04.02.2015 | 04.02.2015 | 1 | |
Consent of a member of the Board / executive director |
280.3 KB | 04.02.2015 | 04.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
185.19 KB | 04.02.2015 | 04.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 09.12.2014 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
139.28 KB | 05.12.2014 | 01.12.2014 | 1 | |
Application |
365.92 KB | 04.12.2014 | 01.12.2014 | 3 | |
Consent of a member of the Board / executive director |
125.5 KB | 04.12.2014 | 01.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 26.09.2014 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 19.08.2014 | 24.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.18 KB | 19.08.2014 | 22.07.2014 | 1 |
Application |
TIF | 218.04 KB | 19.08.2014 | 22.07.2014 | 4 |
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