Gemmi.lv, SIA

Limited Liability Company, Small company
Place in branch
77 by turnover
69 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gemmi.lv"
Registration number, date 40103660412, 16.04.2013
VAT number LV40103660412 from 10.05.2013 Europe VAT register
Register, date Commercial Register, 16.04.2013
Legal address Lāčplēša iela 88 – 1, Rīga, LV-1003 Check address owners
Fixed capital 130 000 EUR, registered payment 08.07.2022
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, €) 128.03 159.92 145.07
Personal income tax (thousands, €) 27.73 27.32 20.35
Statutory social insurance contributions (thousands, €) 39.28 38.65 27.18
Average employees count 15 16 13

Industries

Industry from zl.lv Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2023
Latvia Romania

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   15.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2017
* 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

47.50 % 61 750 € 1 € 61 750 Romania 04.01.2023 09.01.2023

Natural person

23.75 % 30 875 € 1 € 30 875 Latvia 04.01.2023 09.01.2023

Natural person

23.75 % 30 875 € 1 € 30 875 Latvia 04.01.2023 09.01.2023

Natural person

5 % 6 500 € 1 € 6 500 Latvia 04.07.2022 08.07.2022

Apply information changes

ML

"Gemmi.lv", SIA

Lāčplēša 121, Rīga, LV-1003 Check address owners

Juvelierizstrādājumu tirdzniecība

http://www.gemmi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Transferta" Until 02.07.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Quinto Finance" Until 18.09.2014 10 years ago

Historical addresses

Rīga, Mūkusalas iela 41 Until 15.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Zi ojums Gada p rskats 2023 Gemmi.lv PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums Gemmi.lv PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.58 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (80.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Transferta Vadibas zinojums parakstits PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (694.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.61 KB) €7.00

2013

Annual report 16.04.2013 - 31.12.2013 19.05.2014  HTML (88.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.1 KB 09.01.2023 04.01.2023 1

Articles of Association

DOC 42 KB 08.07.2022 04.07.2022 1

Articles of Association

DOC 42 KB 08.07.2022 04.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.7 KB 08.07.2022 04.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.7 KB 08.07.2022 04.07.2022 1

Shareholders’ register

DOC 52 KB 08.07.2022 04.07.2022 1

Shareholders’ register

DOC 52 KB 08.07.2022 04.07.2022 1

Shareholders’ register

PDF 1.64 MB 30.08.2019 21.08.2019 4

Articles of Association

DOCX 78.32 KB 02.07.2019 17.06.2019 1

Shareholders’ register

PDF 1.45 MB 02.07.2019 17.06.2019 3

Amendments to the Articles of Association

PDF 247.98 KB 16.11.2017 14.11.2017 1

Articles of Association

PDF 274.51 KB 16.11.2017 14.11.2017 1

Shareholders’ register

PDF 1.44 MB 16.11.2017 14.11.2017 3

Regulations for the increase/reduction of the equity

PDF 344.6 KB 11.10.2017 06.10.2017 1

Amendments to the Articles of Association

PDF 588.88 KB 15.08.2017 10.08.2017 1

Articles of Association

PDF 627.73 KB 15.08.2017 10.08.2017 1

Shareholders’ register

PDF 1.55 MB 15.08.2017 10.08.2017 3

Regulations for the increase/reduction of the equity

PDF 391.58 KB 15.02.2017 14.02.2017 1

Amendments to the Articles of Association

PDF 283.59 KB 15.02.2017 13.02.2017 1

Articles of Association

PDF 333.95 KB 15.02.2017 13.02.2017 1

Shareholders’ register

PDF 1.13 MB 15.02.2017 13.02.2017 3

Shareholders’ register

PDF 1.15 MB 08.02.2017 08.02.2017 3

Amendments to the Articles of Association

PDF 291.6 KB 12.04.2016 12.04.2016 1

Articles of Association

PDF 327.51 KB 12.04.2016 12.04.2016 1

Amendments to the Articles of Association

PDF 259.57 KB 20.01.2016 20.01.2016 1

Articles of Association

PDF 300.24 KB 20.01.2016 18.01.2016 1

Amendments to the Articles of Association

DOCX 36.39 KB 02.09.2015 01.09.2015 1

Amendments to the Articles of Association

DOCX 36.39 KB 02.09.2015 01.09.2015 1

Articles of Association

DOCX 78.3 KB 02.09.2015 14.08.2015 1

Articles of Association

DOCX 78.3 KB 02.09.2015 14.08.2015 1

Amendments to the Articles of Association

TIF 20.38 KB 18.05.2015 06.05.2015 1

Articles of Association

TIF 91.68 KB 18.05.2015 06.05.2015 2

Regulations for the increase/reduction of the equity

TIF 57.45 KB 18.05.2015 06.05.2015 1

Shareholders’ register

TIF 63.95 KB 18.05.2015 06.05.2015 2

Amendments to the Articles of Association

TIF 12.02 KB 22.09.2014 16.09.2014 1

Articles of Association

TIF 90.43 KB 22.09.2014 16.09.2014 2

Shareholders’ register

TIF 67.08 KB 16.09.2014 01.09.2014 2

Amendments to the Articles of Association

TIF 13.44 KB 16.09.2014 02.07.2014 1

Articles of Association

TIF 83.25 KB 16.09.2014 02.07.2014 2

Regulations for the increase/reduction of the equity

TIF 58.58 KB 16.09.2014 02.07.2014 1

Shareholders’ register

TIF 62.91 KB 26.05.2014 14.05.2014 2

Amendments to the Articles of Association

TIF 13.07 KB 26.05.2014 15.04.2014 1

Articles of Association

TIF 96.27 KB 26.05.2014 15.04.2014 2

Regulations for the increase/reduction of the equity

TIF 73.97 KB 26.05.2014 15.04.2014 1

Articles of Association

TIF 14.35 KB 14.05.2013 09.04.2013 1

Memorandum of association

TIF 54.34 KB 14.05.2013 09.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.76 KB 09.01.2023 04.01.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 08.07.2022 08.07.2022 2

Articles of Association

EDOC 27.19 KB 08.07.2022 04.07.2022 1

Application

DOCX 44.4 KB 08.07.2022 04.07.2022 1

Application

DOCX 44.4 KB 08.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 08.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 08.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 08.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 08.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 08.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 08.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.77 KB 08.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 202.29 KB 08.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 90.83 KB 08.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.46 KB 08.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.46 KB 08.07.2022 04.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.41 KB 08.07.2022 04.07.2022 1

Shareholders’ register

EDOC 37.14 KB 08.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 30.08.2019 30.08.2019 2

Application

DOCX 47.72 KB 30.08.2019 27.08.2019 7

Application

EDOC 73.27 KB 30.08.2019 27.08.2019 7

Shareholders’ register

EDOC 1.58 MB 30.08.2019 21.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 66 KB 02.07.2019 02.07.2019 2

Application

EDOC 63.08 KB 02.07.2019 27.06.2019 6

Application

DOCX 49.68 KB 02.07.2019 27.06.2019 6

Articles of Association

EDOC 74.59 KB 02.07.2019 17.06.2019 1

Protocols/decisions of a company/organisation

DOCX 67.94 KB 02.07.2019 17.06.2019 1

Protocols/decisions of a company/organisation

EDOC 74.43 KB 02.07.2019 17.06.2019 1

Shareholders’ register

EDOC 1.37 MB 02.07.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 72 KB 16.11.2017 16.11.2017 2

Amendments to the Articles of Association

EDOC 274.27 KB 16.11.2017 14.11.2017 1

Articles of Association

EDOC 285.82 KB 16.11.2017 14.11.2017 1

Application

EDOC 353.77 KB 16.11.2017 14.11.2017 2

Application

PDF 333.44 KB 16.11.2017 14.11.2017 2

Power of attorney, act of empowerment

PDF 248.8 KB 16.11.2017 14.11.2017 1

Power of attorney, act of empowerment

EDOC 274.58 KB 16.11.2017 14.11.2017 1

Shareholders’ register

EDOC 1.37 MB 16.11.2017 14.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 11.10.2017 11.10.2017 2

Application

PDF 373.19 KB 11.10.2017 06.10.2017 2

Application

PDF 428.13 KB 11.10.2017 06.10.2017 2

Protocols/decisions of a company/organisation

PDF 415.05 KB 11.10.2017 06.10.2017 1

Protocols/decisions of a company/organisation

PDF 344.22 KB 11.10.2017 06.10.2017 1

Regulations for the increase/reduction of the equity

PDF 414.71 KB 11.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.81 KB 15.08.2017 15.08.2017 2

Application

PDF 1.82 MB 15.08.2017 14.08.2017 9

Application

PDF 1.89 MB 15.08.2017 14.08.2017 9

Amendments to the Articles of Association

PDF 619.59 KB 15.08.2017 10.08.2017 1

Articles of Association

PDF 656.81 KB 15.08.2017 10.08.2017 1

Confirmation or consent to legal address

PDF 183.71 KB 15.08.2017 10.08.2017 1

Confirmation or consent to legal address

PDF 113.41 KB 15.08.2017 10.08.2017 1

Protocols/decisions of a company/organisation

PDF 663.06 KB 15.08.2017 10.08.2017 1

Protocols/decisions of a company/organisation

PDF 634.28 KB 15.08.2017 10.08.2017 1

Shareholders’ register

PDF 2.83 MB 15.08.2017 10.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 20.02.2017 20.02.2017 2

Application

PDF 7.22 MB 15.02.2017 14.02.2017 25

Application

PDF 7.12 MB 15.02.2017 14.02.2017 25

Regulations for the increase/reduction of the equity

PDF 419.03 KB 15.02.2017 14.02.2017 1

Amendments to the Articles of Association

PDF 314.7 KB 15.02.2017 13.02.2017 1

Articles of Association

PDF 363.3 KB 15.02.2017 13.02.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 301.44 KB 15.02.2017 13.02.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 332.17 KB 15.02.2017 13.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 337.77 KB 15.02.2017 13.02.2017 1

Protocols/decisions of a company/organisation

PDF 366.34 KB 15.02.2017 13.02.2017 1

Protocols/decisions of a company/organisation

PDF 336.84 KB 15.02.2017 13.02.2017 1

Shareholders’ register

PDF 1.52 MB 15.02.2017 13.02.2017 3

Decisions / letters / protocols of public notaries

RTF 179.05 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 13.02.2017 13.02.2017 2

Application

PDF 2.04 MB 08.02.2017 08.02.2017 23

Application

PDF 2.07 MB 08.02.2017 08.02.2017 23

Shareholders’ register

PDF 2.14 MB 08.02.2017 08.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 15.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.57 KB 15.04.2016 15.04.2016 2

Amendments to the Articles of Association

PDF 322.13 KB 12.04.2016 12.04.2016 1

Articles of Association

PDF 356.93 KB 12.04.2016 12.04.2016 1

Application

PDF 476.55 KB 12.04.2016 12.04.2016 2

Application

PDF 455.75 KB 12.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

PDF 359.93 KB 12.04.2016 12.04.2016 3

Protocols/decisions of a company/organisation

PDF 337.2 KB 12.04.2016 12.04.2016 3

Decisions / letters / protocols of public notaries

EDOC 67.11 KB 25.01.2016 25.01.2016 2

Amendments to the Articles of Association

EDOC 270 KB 20.01.2016 20.01.2016 1

Application

PDF 426.58 KB 20.01.2016 20.01.2016 2

Application

EDOC 433.73 KB 20.01.2016 20.01.2016 2

Articles of Association

EDOC 300.39 KB 20.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

PDF 287.52 KB 20.01.2016 18.01.2016 3

Protocols/decisions of a company/organisation

EDOC 296.92 KB 20.01.2016 18.01.2016 3

Decisions / letters / protocols of public notaries

DOCX 35.98 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.73 KB 07.09.2015 07.09.2015 2

Amendments to the Articles of Association

EDOC 49.18 KB 02.09.2015 01.09.2015 1

Articles of Association

EDOC 80.01 KB 02.09.2015 14.08.2015 1

Protocols/decisions of a company/organisation

DOCX 151.9 KB 02.09.2015 14.08.2015 3

Protocols/decisions of a company/organisation

EDOC 142.73 KB 02.09.2015 14.08.2015 3

Decisions / letters / protocols of public notaries

TIF 69.38 KB 18.05.2015 14.05.2015 2

Power of attorney, act of empowerment

TIF 27.91 KB 18.05.2015 08.05.2015 1

Application

TIF 147.17 KB 18.05.2015 07.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.26 KB 18.05.2015 06.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 23.69 KB 18.05.2015 06.05.2015 1

Power of attorney, act of empowerment

TIF 5.12 KB 18.05.2015 06.05.2015 1

Protocols/decisions of a company/organisation

TIF 221.1 KB 18.05.2015 06.05.2015 4

Application

DOCX 27.64 KB 02.09.2015 01.02.2015 3

Application

EDOC 61.19 KB 02.09.2015 01.02.2015 3

Registration certificates

TIF 28.31 KB 08.10.2014 06.10.2014 1

Decisions / letters / protocols of public notaries

TIF 69.55 KB 22.09.2014 18.09.2014 2

Application

TIF 84.68 KB 22.09.2014 16.09.2014 2

Protocols/decisions of a company/organisation

TIF 165.13 KB 22.09.2014 16.09.2014 3

Decisions / letters / protocols of public notaries

TIF 74.18 KB 16.09.2014 15.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 32.17 KB 13.11.2015 03.09.2014 1

Power of attorney, act of empowerment

TIF 27.82 KB 16.09.2014 03.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 16.09.2014 02.09.2014 1

Application

TIF 129.24 KB 16.09.2014 01.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 97.68 KB 13.11.2015 11.08.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 57.29 KB 16.09.2014 02.07.2014 2

Protocols/decisions of a company/organisation

TIF 214.12 KB 16.09.2014 02.07.2014 4

Decisions / letters / protocols of public notaries

TIF 76.06 KB 26.05.2014 23.05.2014 2

Application

TIF 183.07 KB 26.05.2014 14.05.2014 2

Power of attorney, act of empowerment

TIF 27.14 KB 26.05.2014 14.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 51.03 KB 26.05.2014 30.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 26.05.2014 30.04.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.94 KB 26.05.2014 15.04.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.85 KB 26.05.2014 15.04.2014 1

Protocols/decisions of a company/organisation

TIF 229.04 KB 26.05.2014 15.04.2014 4

Decisions / letters / protocols of public notaries

TIF 40.42 KB 14.05.2013 17.04.2013 2

Registration certificates

TIF 83.65 KB 22.09.2014 16.04.2013 1

Decisions / letters / protocols of public notaries

TIF 36.95 KB 14.05.2013 16.04.2013 2

Registration certificates

TIF 25.52 KB 14.05.2013 16.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 14.05.2013 11.04.2013 1

Application

TIF 116.04 KB 14.05.2013 10.04.2013 3

Announcement regarding the legal address

TIF 11.39 KB 14.05.2013 09.04.2013 1

Confirmation or consent to legal address

TIF 22 KB 14.05.2013 08.04.2013 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