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 "GEMOSS" |
| Registration number, date | 40103099092, 09.07.1993 |
| VAT number | LV40103099092 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Mūkusalas iela 73, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 26.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | 7450.44 | 6649.25 | 5721.56 |
| Personal income tax (thousands, €) | 552.02 | 476.22 | 384.63 |
| Statutory social insurance contributions (thousands, €) | 1194.64 | 1067.38 | 890.91 |
| Average employees count | 236 | 227 | 218 |
| Received COVID-19 downtime support | 19.02.2021, 7 926.39 € | ||
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2007 |
* 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 % | 1 000 000 | € 1 | € 1 000 000 | Latvia | 13.02.2014 | 26.02.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2017 |
Right to represent individually |
Natural person
(from 17.03.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vērdiņu iela 10-2 | Until 21.04.1998 | 26 years ago |
|---|---|---|
| Rīga, Ūdeļu iela 13 | Until 05.12.2001 | 23 years ago |
| Rīga, Indrānu iela 18-4 | Until 31.05.2006 | 18 years ago |
| Rīga, Kvēles iela 15/2-73 | Until 21.07.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums GEMOSS 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums Gemoss 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums GEMOSS 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums gemoss 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinoj | |||||
| atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gemoss Atzinums | |||||
| vadzinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gemoss atzinums | |||||
| Vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Gemoss | |||||
| Vad.zinoj.1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gemoss | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GEMOSS 2012-VID | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums GEMOSS 2011 VID | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 23.07.2010 | TIF (543.87 KB) | ||
2008 |
Annual report | 10.08.2009 | TIF (548.02 KB) | ||
2007 |
Annual report | 24.02.2009 | TIF (605.34 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (303.2 KB) | ||
2005 |
Annual report | 19.07.2006 | PDF (428.39 KB) | ||
2004 |
Annual report | 13.12.2011 | TIF (469.61 KB) | ||
2003 |
Annual report | 13.12.2011 | TIF (398.37 KB) | ||
2002 |
Annual report | 13.12.2011 | TIF (364.98 KB) | ||
2001 |
Annual report | 13.12.2011 | TIF (511.07 KB) | ||
2000 |
Annual report | 13.12.2011 | TIF (689.04 KB) | ||
1999 |
Annual report | 13.12.2011 | TIF (2.89 MB) | ||
1998 |
Annual report | 13.12.2011 | TIF (2.9 MB) | ||
1997 |
Annual report | 13.12.2011 | TIF (3.06 MB) | ||
1996 |
Annual report | 13.12.2011 | TIF (2.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.93 KB | 27.02.2014 | 13.02.2014 | 1 |
Articles of Association |
TIF | 46.7 KB | 27.02.2014 | 13.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.5 KB | 27.02.2014 | 13.02.2014 | 1 |
Shareholders’ register |
TIF | 84.82 KB | 27.02.2014 | 13.02.2014 | 2 |
Articles of Association |
TIF | 148.49 KB | 13.12.2011 | 30.09.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.83 KB | 13.12.2011 | 30.09.2004 | 1 |
Shareholders’ register |
TIF | 20.97 KB | 13.12.2011 | 30.09.2004 | 1 |
Articles of Association |
TIF | 356.62 KB | 13.12.2011 | 14.11.2001 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 22.53 KB | 13.12.2011 | 21.11.1995 | 1 |
Shareholders’ register |
TIF | 67.31 KB | 13.12.2011 | 05.07.1993 | 1 |
Articles of Association |
TIF | 3.48 MB | 13.12.2011 | 01.07.1993 | 11 |
Memorandum of association |
TIF | 332.81 KB | 13.12.2011 | 01.07.1993 | 3 |
Amendments to the Articles of Association |
TIF | 27.29 KB | 13.12.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 15.83 KB | 13.12.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 25.05 KB | 13.12.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 24.99 KB | 13.12.2011 | 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 | 39.69 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 136.79 KB | 14.05.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 127.18 KB | 14.03.2017 | 13.03.2017 | 6 |
Application |
TIF | 134.29 KB | 14.03.2017 | 13.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 22.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 22.11.2014 | 22.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 22.11.2014 | 19.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 20.10.2014 | 20.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.66 KB | 21.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 27.02.2014 | 26.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 42.42 KB | 27.02.2014 | 21.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.56 KB | 27.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 281.93 KB | 27.02.2014 | 13.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 34.25 KB | 27.02.2014 | 13.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.1 KB | 27.02.2014 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 23.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 68.39 KB | 23.08.2013 | 15.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 13.12.2011 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 83.47 KB | 13.12.2011 | 16.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.85 KB | 13.12.2011 | 08.07.2008 | 1 |
Application |
TIF | 145.84 KB | 13.12.2011 | 08.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 49.69 KB | 13.12.2011 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 13.12.2011 | 02.11.2007 | 1 |
Application |
TIF | 165.05 KB | 13.12.2011 | 31.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 165.34 KB | 13.12.2011 | 31.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 13.12.2011 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 13.12.2011 | 31.05.2006 | 2 |
Application |
TIF | 132.23 KB | 13.12.2011 | 26.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 89.69 KB | 13.12.2011 | 26.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.57 KB | 13.12.2011 | 24.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 13.12.2011 | 15.10.2004 | 1 |
Registration certificates |
TIF | 84.41 KB | 13.12.2011 | 15.10.2004 | 1 |
Application |
TIF | 320.47 KB | 13.12.2011 | 08.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 64.93 KB | 13.12.2011 | 06.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.73 KB | 13.12.2011 | 30.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 13.12.2011 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.62 KB | 13.12.2011 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.92 KB | 13.12.2011 | 30.09.2004 | 2 |
Consent of the auditor |
TIF | 16.82 KB | 13.12.2011 | 14.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 115.21 KB | 13.12.2011 | 31.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 13.12.2011 | 05.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 66.35 KB | 13.12.2011 | 21.11.2001 | 2 |
Other documents |
TIF | 35.43 KB | 13.12.2011 | 14.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 13.12.2011 | 14.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.28 KB | 13.12.2011 | 05.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 13.12.2011 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.04 KB | 13.12.2011 | 20.09.2001 | 1 |
Submission/Application |
TIF | 23.76 KB | 13.12.2011 | 20.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 33.92 KB | 13.12.2011 | 22.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 13.12.2011 | 22.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.88 KB | 13.12.2011 | 29.12.1999 | 1 |
Other documents |
TIF | 25.57 KB | 13.12.2011 | 28.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 76.18 KB | 13.12.2011 | 28.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.15 KB | 13.12.2011 | 27.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 13.12.2011 | 08.12.1999 | 1 |
Order of the Enterprise Register official |
TIF | 40.13 KB | 13.12.2011 | 15.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31 KB | 13.12.2011 | 25.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.63 KB | 13.12.2011 | 21.04.1998 | 1 |
Submission/Application |
TIF | 24.1 KB | 13.12.2011 | 20.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 13.12.2011 | 16.04.1998 | 1 |
Other documents |
TIF | 21.72 KB | 13.12.2011 | 14.04.1998 | 1 |
Other documents |
TIF | 21.55 KB | 13.12.2011 | 14.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 13.12.2011 | 14.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 59.91 KB | 13.12.2011 | 14.04.1998 | 2 |
Purchase/lease agreement |
TIF | 41.29 KB | 13.12.2011 | 02.04.1998 | 1 |
Sample report |
TIF | 27.53 KB | 13.12.2011 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 13.12.2011 | 28.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 176.9 KB | 13.12.2011 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 101.43 KB | 13.12.2011 | 22.11.1995 | 2 |
Other documents |
TIF | 18.34 KB | 13.12.2011 | 21.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 13.12.2011 | 21.11.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 31.9 KB | 13.12.2011 | 20.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.67 KB | 13.12.2011 | 20.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.47 KB | 13.12.2011 | 09.07.1993 | 1 |
Registration certificates |
TIF | 114.61 KB | 13.12.2011 | 09.07.1993 | 1 |
Registration certificates |
TIF | 202.89 KB | 13.12.2011 | 09.07.1993 | 1 |
Application |
TIF | 1.59 MB | 13.12.2011 | 06.07.1993 | 4 |
Receipts on the publication and state fees |
TIF | 114.97 KB | 13.12.2011 | 06.07.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.15 KB | 13.12.2011 | 05.07.1993 | 1 |
Sample report |
TIF | 134.37 KB | 13.12.2011 | 05.07.1993 | 1 |
Appraisal reports |
TIF | 68.62 KB | 13.12.2011 | 03.07.1993 | 1 |
Copy of the personal identification document |
TIF | 49.48 KB | 13.12.2011 | 1 | |
Copy of the personal identification document |
TIF | 509.25 KB | 13.12.2011 | 2 | |
Copy of the personal identification document |
TIF | 155.52 KB | 13.12.2011 | 1 | |
Order of the Enterprise Register official |
TIF | 45.19 KB | 13.12.2011 | 1 | |
Registration certificates |
TIF | 272.5 KB | 13.12.2011 | 2 | |
Registration certificates |
TIF | 149.84 KB | 13.12.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.07.2024 |
LETA | "Gemoss" pērn kāpinājis apgrozījumu par 8% |
21.06.2024 |
LETA | "Gemoss" noliktavas un biroju ēkas pamatos iemūrēs laika kapsulu |
10.10.2023 |
LETA | "Gemoss" atvēris veikalu Tartu |
31.07.2023 |
LETA | "Gemoss" pērn kāpinājis apgrozījumu par 15,6% |
09.07.2020 |
LETA | "Gemoss" apgrozījums pērn pieauga par 8,4% |
13.06.2020 |
LETA | "Gemoss" rīko "Andeli" restorānu, kafejnīcu, konditoreju saimniekiem |
01.04.2020 |
LETA | "Gemoss" sācis tirdzniecību interneta veikalā |
10.09.2018 |
LETA | "Gemoss" apgrozījums pērn pieauga par 7,5%; peļņa saruka par 17,7% |
01.08.2017 |
LETA | "Gemoss" apgrozījums pērn sasniedzis 23,291 miljonu eiro |
01.08.2016 |
LETA | "Gemoss" pērn apgrozīja 22,98 miljonus eiro un nopelnīja 1,77 miljonus eiro |