GENTIANA, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
117 by profit
114 by paid taxes
34 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 "GENTIANA" |
| Registration number, date | 40003039326, 21.11.1991 |
| VAT number | LV40003039326 from 08.05.2014 Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Edinburgas prospekts 79 – 3, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 9.25 | 7.45 | 5.53 |
| Personal income tax (thousands, €) | 1.44 | 1.1 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 2.2 | 1.61 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 15.08.2008 |
* 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 | 10.08.2020 | 22.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Gentiana", SIA
Kalsnavas 2D-25, Rīga LV-1035 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "GENTIANA" | Until 18.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 19-30 | Until 06.04.1993 | 31 year ago |
|---|---|---|
| Rīga, Balasta dambis 3 | Until 27.12.1995 | 29 years ago |
| Rīga, Brīvības iela 84 | Until 18.06.2004 | 20 years ago |
| Rīga, Bruņinieku iela 21 | Until 21.03.2014 | 10 years ago |
| Rīga, Mārcienas iela 5 - 25 | Until 06.12.2017 | 7 years ago |
| Rīga, Kalsnavas iela 2D - 25 | Until 22.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uznemumu2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uznemumu2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (722.28 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.39 KB | 08.09.2020 | 31.08.2020 | 1 |
Articles of Association |
TIF | 76.27 KB | 21.09.2020 | 10.08.2020 | 3 |
Shareholders’ register |
TIF | 77.66 KB | 21.09.2020 | 10.08.2020 | 3 |
Articles of Association |
TIF | 569.93 KB | 24.08.2020 | 03.06.2004 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
TIF | 193.47 KB | 08.09.2020 | 31.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 21.09.2020 | 10.08.2020 | 3 |
Application |
TIF | 170.44 KB | 29.07.2020 | 27.07.2020 | 5 |
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