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 "GEMMA L" |
| Registration number, date | 44103019642, 27.04.2000 |
| VAT number | LV44103019642 from 01.07.2004 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Stacijas iela 10 – 56, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 17 066 EUR, registered payment 23.03.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.6 | 21.49 | 38.53 |
| Personal income tax (thousands, €) | 0.87 | 0.57 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.74 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2011 |
* 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 % | 1 219 | € 14 | € 17 066 | Latvia | 20.12.2019 | 23.12.2019 |
Historical addresses
| Valmiera, Ausekļa iela 29 | Until 12.11.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Ausekļa iela 29 | Until 03.07.2009 | 16 years ago |
| Valmiera, Ausekļa iela 29 | Until 12.08.2019 | 6 years ago |
| Valmiera, Stacijas iela 10 - 56 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (346.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (362.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (173.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (315.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | PDF (100.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gemma L | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.02.2010 | RTF (10.48 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 08.08.2008 | TIF (420.81 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (612.26 KB) | ||
2005 |
Annual report | 08.08.2019 | TIF (405.6 KB) | ||
2004 |
Annual report | 08.08.2019 | TIF (371.99 KB) | ||
2003 |
Annual report | 09.08.2019 | TIF (1.01 MB) | ||
2002 |
Annual report | 09.08.2019 | TIF (292.86 KB) | ||
2001 |
Annual report | 09.08.2019 | TIF (340.8 KB) | ||
2000 |
Annual report | 09.08.2019 | TIF (366.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.24 KB | 20.12.2019 | 20.12.2019 | 3 |
Shareholders’ register |
TIF | 97.18 KB | 20.12.2019 | 20.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 22.56 KB | 24.03.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 74.24 KB | 24.03.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 65.85 KB | 24.03.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 36.07 KB | 02.12.2013 | 24.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 24.9 KB | 02.12.2013 | 03.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.21 KB | 02.12.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 22.73 KB | 28.05.2013 | 03.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 08.08.2019 | 24.10.2011 | 1 |
Articles of Association |
TIF | 25.63 KB | 20.02.2014 | 24.10.2011 | 1 |
Shareholders’ register |
TIF | 30.72 KB | 24.02.2014 | 08.09.2006 | 1 |
Articles of Association |
TIF | 37.61 KB | 08.08.2019 | 26.10.2004 | 2 |
Shareholders’ register |
TIF | 23.26 KB | 08.08.2019 | 26.10.2004 | 1 |
Articles of Association |
TIF | 945.33 KB | 09.08.2019 | 13.04.2000 | 16 |
Memorandum of Association |
TIF | 54.49 KB | 09.08.2019 | 13.04.2000 | 2 |
Shareholders’ register |
TIF | 23.28 KB | 09.08.2019 | 13.04.2000 | 1 |
Memorandum of association |
TIF | 133.39 KB | 09.08.2019 | 11.04.2000 | 3 |
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 | 65.75 KB | 23.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 89.16 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 146.84 KB | 20.12.2019 | 20.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 123.64 KB | 08.08.2019 | 08.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 08.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.37 KB | 24.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 401.59 KB | 24.03.2015 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.6 KB | 24.03.2015 | 18.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.16 KB | 02.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 168.07 KB | 02.12.2014 | 27.11.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.2 KB | 02.12.2014 | 28.03.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.44 KB | 02.12.2014 | 28.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.67 KB | 02.12.2014 | 28.03.2014 | 1 |
Application |
TIF | 149.19 KB | 02.12.2013 | 24.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.54 KB | 02.12.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 28.05.2013 | 24.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.9 KB | 02.12.2013 | 20.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.77 KB | 02.12.2013 | 17.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.56 KB | 02.12.2013 | 03.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 14.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 420.55 KB | 08.08.2019 | 24.10.2011 | 10 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 08.08.2019 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 08.08.2019 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.24 KB | 08.08.2019 | 31.03.2008 | 2 |
Application |
TIF | 114.13 KB | 08.08.2019 | 13.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 08.08.2019 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 08.08.2019 | 28.09.2006 | 1 |
Application |
TIF | 46.13 KB | 08.08.2019 | 08.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 199.48 KB | 08.08.2019 | 28.07.2006 | 5 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 09.08.2019 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 08.08.2019 | 12.11.2004 | 1 |
Registration certificates |
TIF | 51.08 KB | 08.08.2019 | 12.11.2004 | 1 |
Application |
TIF | 305.81 KB | 08.08.2019 | 04.11.2004 | 7 |
Consent of the auditor |
TIF | 7.89 KB | 08.08.2019 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 08.08.2019 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.24 KB | 08.08.2019 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 08.08.2019 | 25.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 09.08.2019 | 27.04.2000 | 1 |
Registration certificates |
TIF | 91.12 KB | 09.08.2019 | 27.04.2000 | 1 |
Application |
TIF | 117.72 KB | 09.08.2019 | 18.04.2000 | 4 |
Sample report |
TIF | 22.69 KB | 09.08.2019 | 18.04.2000 | 1 |
Appraisal reports |
TIF | 47.06 KB | 09.08.2019 | 13.04.2000 | 2 |
Confirmation or consent to legal address |
TIF | 37.18 KB | 09.08.2019 | 05.04.2000 | 1 |
Copy of the personal identification document |
TIF | 87.65 KB | 09.08.2019 | 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