GEMINO, SIA
Limited Liability Company
Place in branch
902 by turnover
63 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 "GEMINO" |
| Registration number, date | 41203009338, 07.08.1997 |
| VAT number | None (excluded 14.09.2022) Europe VAT register |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | "Jaunčumalas", Lībagu pag., Talsu nov., LV-3258 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEMINO, SIA
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
- 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 2 398.59 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 397.13 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 395.27 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 393.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 391.91 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 389.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 387.97 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 386.17 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 384.37 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 382.45 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 380.71 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 329.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 2 328.62 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 2 327.48 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 324.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 321.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 317.32 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 310.61 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 2 309.07 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2022 | 2 225.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 222.33 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 219.58 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 208.98 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 083.12 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 779.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 757.88 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 735.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 714.69 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 692.75 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 670.80 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 649.57 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 627.62 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 294.74 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 277.66 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 938.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 925.78 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 913.57 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 901.74 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 889.53 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 877.71 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 865.49 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 853.27 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 066.04 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 050.59 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 034.22 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 991.15 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 828.49 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 178.51 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 407.64 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 344.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 260.65 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.04.2018 | 596.58 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 068.96 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 129.99 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 654.35 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 636.97 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 155.19 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 032.70 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 400.75 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 081.97 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 964.92 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 638.37 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 420.59 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0 | 0 |
| 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
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | 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 | 10.10.2016 |
* 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 % | 40 | € 142 | € 5 680 | Latvia | 22.03.2019 | 29.03.2019 |
Contacts in cooperation with
Apply information changes
"Gemino", SIA
"Veldzes", Smildzējciems, Lībagu pagasts, Talsu nov., LV-3258 Check address owners
Mežizstrāde
Historical addresses
| Talsu rajons, Lībagu pagasts, "Veldzes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Lībagu pag., "Veldzes" | Until 29.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | PDF (79.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2022 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (80.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 2018.vadibas zinojums Gemino25032019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vad.zin.Gemino 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| A 2016 Gemino vad.zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums GEMINO | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums GEMINO | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums GEMINO | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums GEMINO | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A gemino vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad.zin. gemino | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.54 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.71 MB) | ||
2007 |
Annual report | 28.01.2009 | TIF (431.19 KB) | ||
2005 |
Annual report | 25.03.2019 | TIF (233.8 KB) | ||
2003 |
Annual report | 25.03.2019 | TIF (384.69 KB) | ||
2002 |
Annual report | 25.03.2019 | TIF (300.41 KB) | ||
1999 |
Annual report | 25.03.2019 | TIF (698.24 KB) | ||
1998 |
Annual report | 25.03.2019 | TIF (609.39 KB) | ||
1997 |
Annual report | 25.03.2019 | TIF (644.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.57 KB | 25.03.2019 | 22.03.2019 | 2 |
Shareholders’ register |
TIF | 46.86 KB | 25.03.2019 | 22.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 22.02 KB | 25.03.2019 | 05.10.2016 | 1 |
Articles of Association |
TIF | 73.59 KB | 25.03.2019 | 05.10.2016 | 3 |
Shareholders’ register |
TIF | 34.7 KB | 25.03.2019 | 05.10.2016 | 2 |
Shareholders’ register |
TIF | 71.4 KB | 25.03.2019 | 05.10.2016 | 3 |
Articles of Association |
TIF | 24.75 KB | 25.03.2019 | 06.11.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.84 KB | 25.03.2019 | 06.11.2007 | 2 |
Articles of Association |
TIF | 43.97 KB | 25.03.2019 | 14.11.2003 | 2 |
Shareholders’ register |
TIF | 15.66 KB | 25.03.2019 | 14.11.2003 | 1 |
Articles of Association |
TIF | 221.46 KB | 25.03.2019 | 28.07.1997 | 11 |
Shareholders’ register |
TIF | 16.36 KB | 25.03.2019 | 28.07.1996 | 1 |
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 | 70.18 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 96.84 KB | 29.03.2019 | 22.03.2019 | 4 |
Application |
TIF | 100.58 KB | 25.03.2019 | 22.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 43.38 KB | 25.03.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 25.03.2019 | 22.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 25.03.2019 | 10.10.2016 | 2 |
Application |
TIF | 149.79 KB | 25.03.2019 | 05.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 98.7 KB | 25.03.2019 | 05.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.79 KB | 25.03.2019 | 15.09.2016 | 1 |
Application |
TIF | 93.31 KB | 25.03.2019 | 06.11.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.83 KB | 25.03.2019 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 25.03.2019 | 06.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 25.03.2019 | 06.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 25.03.2019 | 06.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 25.03.2019 | 12.12.2003 | 1 |
Registration certificates |
TIF | 39.95 KB | 25.03.2019 | 12.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 25.03.2019 | 27.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.47 KB | 25.03.2019 | 14.11.2003 | 1 |
Application |
TIF | 149.67 KB | 25.03.2019 | 14.11.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 12.51 KB | 25.03.2019 | 14.11.2003 | 1 |
Sample report |
TIF | 17.29 KB | 25.03.2019 | 27.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.67 KB | 25.03.2019 | 19.12.2001 | 1 |
Application |
TIF | 11.96 KB | 25.03.2019 | 18.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.17 KB | 25.03.2019 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 58.77 KB | 25.03.2019 | 18.12.2001 | 2 |
Sample report |
TIF | 24.74 KB | 25.03.2019 | 14.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.66 KB | 25.03.2019 | 07.08.1997 | 1 |
Registration certificates |
TIF | 56.84 KB | 25.03.2019 | 07.08.1997 | 1 |
Registration certificates |
TIF | 38.98 KB | 25.03.2019 | 07.08.1997 | 1 |
Application |
TIF | 86.79 KB | 25.03.2019 | 05.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 25.03.2019 | 05.08.1997 | 2 |
Appraisal reports |
TIF | 23.63 KB | 25.03.2019 | 28.07.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 116.13 KB | 25.03.2019 | 05.12.1994 | 2 |
Copy of the personal identification document |
TIF | 85.26 KB | 25.03.2019 | 1 | |
Other documents |
TIF | 40.59 KB | 25.03.2019 | 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