GEMINI INVESTMENTS, SIA

Limited Liability Company, Small company
Place in branch
49 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GEMINI INVESTMENTS" SIA
Registration number, date 40003968713, 07.11.2007
VAT number LV40003968713 from 20.03.2008 Europe VAT register
Register, date Commercial Register, 07.11.2007
Legal address Krišjāņa Barona iela 130 k-2, Rīga, LV-1012 Check address owners
Fixed capital 71 143 EUR, registered payment 01.12.2014
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, €) 301.17 348.85 242.01
Personal income tax (thousands, €) 113.15 142.23 101.27
Statutory social insurance contributions (thousands, €) 172.76 244.1 147.92
Average employees count 21 65 55
Received COVID-19 downtime support 23.04.2021, 7 117.24 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2022
Germany Germany

Control type: as a company member/shareholder

Natural person From 23.01.2018
14.11.2022. aktualizēts patiesā labuma guvēja Aleksandrs Millers personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu 19.02.2024. ktualizēts patiesā labuma guvēja Aleksandrs Millers vārds uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
 Germany Germany

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   19.02.2024
* 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

55 % 39 129 € 1 € 39 129 Germany 07.11.2022 14.11.2022

Natural person

40 % 28 457 € 1 € 28 457 Germany 07.11.2022 14.11.2022

Natural person

5 % 3 557 € 1 € 3 557 Germany 07.11.2022 14.11.2022

Historical addresses

Rīga, Vienības gatve 186A-29 Until 05.08.2010 14 years ago
Rīga, Vaidavas iela 15 k-1 - 28 Until 23.01.2018 6 years ago
Rīga, Jūrkalnes iela 1 Until 26.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.12.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS GEMINI INVESTMENTS TIRAIS LR NE SNS IND LV 09.12.2024 EDOC
GI GP2023 Vadi bas zin ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Gemini Investments 2022 10.05.2023 EDOC
Vad bas zi ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
neatkariga revidenta zinojums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vad bas zi ojums GI PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
GI Neatkariga revidenta zinojums PDF
Vadibas Zinojums GP2018 GI PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
GI zinojums PDF
zinojums pdf PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
GI vad zinojums PDF
GI zverinats PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Gemini INVESTMENTS Vadibas zinojums. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
GP2013 28.04.2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad.z2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Zinojums2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (956.53 KB)

2008

 Annual report 25.03.2009  TIF (597.92 KB)

2007

 Annual report 16.04.2008  TIF (578.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.86 KB 10.11.2022 07.11.2022 4

Amendments to the Articles of Association

 TIF 30.54 KB 03.12.2014 16.10.2014 1

Articles of Association

 TIF 84.27 KB 03.12.2014 16.10.2014 2

Shareholders’ register

TIF 94.12 KB 03.12.2014 16.10.2014 2

Shareholders’ register

TIF 186.34 KB 03.12.2014 16.10.2014 2

Shareholders’ register

TIF 467.71 KB 03.12.2014 16.10.2014 4

Amendments to the Articles of Association

 TIF 11.95 KB 11.04.2011 01.04.2011 1

Articles of Association

 TIF 17.17 KB 11.04.2011 01.04.2011 1

Shareholders’ register

TIF 11.63 KB 11.04.2011 01.04.2011 1

Shareholders’ register

TIF 23.2 KB 18.02.2010 08.02.2010 1

Amendments to the Articles of Association

 TIF 6.15 KB 11.12.2008 03.12.2008 1

Articles of Association

 TIF 28.78 KB 11.12.2008 03.12.2008 1

Amendments to the Articles of Association

 TIF 7.61 KB 04.09.2008 14.07.2008 1

Articles of Association

 TIF 27.78 KB 04.09.2008 14.07.2008 1

Regulations for the increase/reduction of the equity

 TIF 8.77 KB 04.09.2008 14.07.2008 1

Shareholders’ register

TIF 9.88 KB 04.09.2008 14.07.2008 1

Shareholders’ register

TIF 9.6 KB 04.09.2008 03.07.2008 1

Amendments to the Articles of Association

 TIF 7.38 KB 04.09.2008 30.06.2008 1

Articles of Association

 TIF 29.98 KB 04.09.2008 30.06.2008 1

Regulations for the increase/reduction of the equity

 TIF 8.33 KB 04.09.2008 30.06.2008 1

Articles of Association

 TIF 24.69 KB 09.11.2007 01.11.2007 1

Memorandum of Association

 TIF 26.59 KB 09.11.2007 01.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.97 KB 26.02.2024 21.02.2024 22

State Revenue Service decisions/letters/statements

 EDOC 76.93 KB 13.02.2024 13.02.2024 1

Application

 EDOC 53.98 KB 19.02.2024 02.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.09 KB 19.02.2024 02.02.2024 2

State Revenue Service decisions/letters/statements

 EDOC 88.52 KB 28.02.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 14.11.2022 14.11.2022 2

Application

 TIF 195.07 KB 10.11.2022 07.11.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 19.01.2022 19.01.2022 2

Application

 PDF 115.88 KB 19.01.2022 05.01.2022 1

Application

 PDF 115.88 KB 19.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.95 KB 07.09.2020 07.09.2020 2

Application

 TIF 202.73 KB 03.09.2020 10.08.2020 6

Protocols/decisions of a company/organisation

 TIF 80.96 KB 03.09.2020 18.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.09 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.43 KB 17.01.2020 17.01.2020 2

Application

 TIF 184.87 KB 17.01.2020 15.01.2020 6

Protocols/decisions of a company/organisation

 TIF 110.17 KB 17.01.2020 15.01.2020 4

Application

 DOCX 32.17 KB 17.01.2020 14.01.2020 2

Application

 EDOC 41.05 KB 17.01.2020 14.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 42.16 KB 23.01.2018 23.01.2018 2

Protocols/decisions of a company/organisation

 TIF 137.56 KB 23.01.2018 03.01.2018 4

Application

 TIF 255.73 KB 05.01.2018 03.01.2018 7

Power of attorney, act of empowerment

 TIF 21.66 KB 23.01.2018 02.01.2018 1

Power of attorney, act of empowerment

 TIF 19.28 KB 23.01.2018 02.01.2018 1

Confirmation or consent to legal address

 TIF 20.93 KB 05.01.2018 20.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 26.04.2017 26.04.2017 2

Application

 TIF 227.76 KB 26.04.2017 29.03.2017 7

Power of attorney, act of empowerment

 TIF 18.3 KB 26.04.2017 29.03.2017 1

Protocols/decisions of a company/organisation

 TIF 156.54 KB 26.04.2017 29.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 83.99 KB 03.12.2014 01.12.2014 2

Application

 TIF 201.52 KB 03.12.2014 16.10.2014 4

Protocols/decisions of a company/organisation

 TIF 85.93 KB 03.12.2014 16.10.2014 2

Copy of the personal identification document

 TIF 105.89 KB 10.11.2022 22.09.2014 5

Decisions / letters / protocols of public notaries

 TIF 36.13 KB 11.04.2011 07.04.2011 2

Application

 TIF 131.7 KB 11.04.2011 01.04.2011 2

Protocols/decisions of a company/organisation

 TIF 29.99 KB 11.04.2011 01.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.38 KB 10.08.2010 05.08.2010 2

Application

 TIF 216.28 KB 10.08.2010 03.08.2010 3

Announcement regarding the legal address

 TIF 30.56 KB 10.08.2010 02.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 30.14 KB 18.02.2010 17.02.2010 1

Application

 TIF 57.15 KB 18.02.2010 08.02.2010 2

Protocols/decisions of a company/organisation

 TIF 27.47 KB 18.02.2010 08.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.19 KB 11.12.2008 08.12.2008 2

Receipts on the publication and state fees

 TIF 31.77 KB 11.12.2008 04.12.2008 2

Application

 TIF 168.5 KB 11.12.2008 03.12.2008 5

Power of attorney, act of empowerment

 TIF 6.28 KB 11.12.2008 03.12.2008 1

Protocols/decisions of a company/organisation

 TIF 12.63 KB 11.12.2008 03.12.2008 1

Sample report

 TIF 25.87 KB 11.12.2008 03.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.19 KB 04.09.2008 21.07.2008 2

Receipts on the publication and state fees

 TIF 30.13 KB 04.09.2008 16.07.2008 2

Application

 TIF 83.96 KB 04.09.2008 15.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 15.83 KB 04.09.2008 14.07.2008 1

Power of attorney, act of empowerment

 TIF 5.97 KB 04.09.2008 14.07.2008 1

Protocols/decisions of a company/organisation

 TIF 9.36 KB 04.09.2008 14.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.76 KB 04.09.2008 09.07.2008 1

Receipts on the publication and state fees

 TIF 31.38 KB 04.09.2008 04.07.2008 2

Application

 TIF 111.71 KB 04.09.2008 03.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 30.61 KB 04.09.2008 03.07.2008 2

Power of attorney, act of empowerment

 TIF 5.85 KB 04.09.2008 03.07.2008 1

Protocols/decisions of a company/organisation

 TIF 9.12 KB 04.09.2008 30.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.27 KB 09.11.2007 07.11.2007 1

Registration certificates

 TIF 43.12 KB 09.11.2007 07.11.2007 1

Application

 TIF 148.53 KB 09.11.2007 02.11.2007 4

Receipts on the publication and state fees

 TIF 31.6 KB 09.11.2007 02.11.2007 2

Announcement regarding the legal address

 TIF 7.28 KB 09.11.2007 01.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.89 KB 09.11.2007 01.11.2007 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