GEMINI GROUP, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 09.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEMINI GROUP"
Registration number, date 40103712466, 19.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2013
Legal address Tērbatas iela 68 – 8, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 19.09.2013
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2018
Italy Italy

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   19.09.2013
* 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 % 1 € 1 € 1 Italy 19.09.2013 19.09.2013

Historical addresses

Rīga, Elizabetes iela 2-237 Until 19.02.2015 9 years ago
Rīga, Vīlandes iela 12 - 3 Until 13.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (81.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (81.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2020  PDF (81.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (348.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.43 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015.g. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014.g. PDF

2013

 Annual report 19.09.2013 - 31.12.2013 26.05.2015  ZIP
1_HTML izdruka HTML
Zinojums 2013.g. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 53.87 KB 27.09.2013 11.09.2013 1

Memorandum of Association

 TIF 100.72 KB 27.09.2013 11.09.2013 1

Shareholders’ register

TIF 123.2 KB 27.09.2013 11.09.2013 2

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 103.23 KB 05.07.2024 05.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 31.03.2020 31.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.41 KB 31.03.2020 31.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 73.23 KB 26.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 13.03.2020 13.03.2020 2

Application

 TIF 157.47 KB 10.03.2020 20.02.2020 2

Confirmation or consent to legal address

 TIF 15.6 KB 10.03.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 07.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 07.11.2019 07.11.2019 2

State Revenue Service decisions/letters/statements

 EDOC 75.84 KB 06.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.11 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 05.04.2018 05.04.2018 2

Statement regarding the beneficial owners

 TIF 161.15 KB 05.04.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 40.39 KB 24.02.2015 19.02.2015 2

Application

 TIF 82.56 KB 24.02.2015 09.02.2015 2

Confirmation or consent to legal address

 TIF 9.07 KB 24.02.2015 03.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 138.86 KB 27.09.2013 19.09.2013 2

Registration certificates

 TIF 209.41 KB 27.09.2013 19.09.2013 1

Confirmation or consent to legal address

 TIF 512.41 KB 27.09.2013 12.09.2013 4

Announcement regarding the legal address

 TIF 46.03 KB 27.09.2013 11.09.2013 1

Application

 TIF 808.34 KB 27.09.2013 11.09.2013 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