GEMINI INVESTMENTS, SIA
Limited Liability Company, Small company
Place in branch
49 by paid taxes
46 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
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 € | ||
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 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| neatkariga revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums GI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GI Neatkariga revidenta zinojums | |||||
| Vadibas Zinojums GP2018 GI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GI zinojums | |||||
| zinojums pdf | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GI vad zinojums | |||||
| GI zverinats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gemini INVESTMENTS Vadibas zinojums. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 28.04.2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z2011 | |||||
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 |
115.88 KB | 19.01.2022 | 05.01.2022 | 1 | |
Application |
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