GEMMA PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
934 by turnover
27 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 | Sabiedrība ar ierobežotu atbildību "GEMMA PLUSS" |
| Registration number, date | 40003400063, 01.07.1998 |
| VAT number | None (excluded 05.01.2018) Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Stacijas iela 18 – 6, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.10.2017 |
| 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
- Has contacts
- 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, €) | 0.73 | 3.4 | 0.23 |
| Personal income tax (thousands, €) | 0.27 | 0.49 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.81 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 11.10.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.10.2017 | 11.10.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stabu iela 56 | Until 20.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (85.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (85.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (85.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (85.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (79.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (4.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.04.2009 | RAR (4.9 KB) | |
2007 |
Annual report | 22.08.2008 | TIF (668.31 KB) | ||
2006 |
Annual report | 20.03.2007 | TIF (590.86 KB) | ||
2005 |
Annual report | 02.08.2006 | PDF (971 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.89 KB | 09.10.2017 | 06.10.2017 | 2 |
Shareholders’ register |
TIF | 52.71 KB | 09.10.2017 | 06.10.2017 | 2 |
Shareholders’ register |
TIF | 13.26 KB | 07.06.2012 | 04.06.2012 | 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 | 62.01 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
TIF | 130.74 KB | 15.07.2021 | 13.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 402.28 KB | 09.10.2017 | 06.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 60.3 KB | 09.10.2017 | 06.10.2017 | 2 |
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