GIMBEX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GIMBEX" |
| Registration number, date | 40103650433, 20.03.2013 |
| VAT number | None (excluded 25.05.2017) Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Krišjāņa Barona iela 40A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 40 845 EUR , registered 04.11.2015 (registered payment 04.11.2015: 40 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
Historical company names
| SIA "Sky Adventure" | Until 23.09.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 97-18B | Until 11.07.2014 | 11 years ago |
|---|---|---|
| Jēkabpils, Rīgas iela 111 - 1 | Until 23.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieka lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dal bnieku l mums parakst. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gimbex Dalibnieka lemums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (967.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (981.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 26.04.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.67 KB | 05.11.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 101.38 KB | 05.11.2015 | 01.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.87 KB | 05.11.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 93.49 KB | 05.11.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.57 KB | 15.07.2014 | 08.07.2014 | 1 |
Articles of Association |
TIF | 21.4 KB | 15.07.2014 | 08.07.2014 | 2 |
Shareholders’ register |
TIF | 12.28 KB | 15.07.2014 | 08.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 6.94 KB | 24.09.2013 | 13.09.2013 | 1 |
Articles of Association |
TIF | 40.32 KB | 24.09.2013 | 13.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.12 KB | 24.09.2013 | 13.09.2013 | 1 |
Shareholders’ register |
TIF | 82.4 KB | 24.09.2013 | 13.09.2013 | 4 |
Articles of Association |
TIF | 14.71 KB | 17.04.2013 | 04.03.2013 | 2 |
Memorandum of association |
TIF | 21.76 KB | 17.04.2013 | 04.03.2013 | 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 | 62.06 KB | 28.09.2022 | 28.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 26.09.2022 | 26.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 26.09.2022 | 26.09.2022 | 1 |
Application |
163.61 KB | 28.09.2022 | 23.09.2022 | 1 | |
Application |
163.61 KB | 28.09.2022 | 23.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
203.34 KB | 19.07.2022 | 07.07.2022 | 1 | |
Application |
203.34 KB | 19.07.2022 | 07.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
95.39 KB | 19.07.2022 | 07.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
95.39 KB | 19.07.2022 | 07.07.2022 | 1 | |
Application |
284.61 KB | 05.05.2020 | 05.05.2020 | 5 | |
Application |
286.91 KB | 05.05.2020 | 05.05.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
326.67 KB | 23.10.2019 | 21.10.2019 | 7 | |
Application |
350.11 KB | 23.10.2019 | 21.10.2019 | 7 | |
Confirmation or consent to legal address |
56.92 KB | 23.10.2019 | 14.10.2019 | 1 | |
Confirmation or consent to legal address |
88.47 KB | 23.10.2019 | 14.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
129.02 KB | 23.10.2019 | 14.10.2019 | 2 | |
Protocols/decisions of a company/organisation |
160.28 KB | 23.10.2019 | 14.10.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 83.17 KB | 08.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.17 KB | 05.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 145.91 KB | 05.11.2015 | 29.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.27 KB | 05.11.2015 | 09.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.4 KB | 05.11.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.34 KB | 05.11.2015 | 01.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.72 KB | 05.11.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 15.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 113.64 KB | 15.07.2014 | 08.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 15.07.2014 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 15.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 24.09.2013 | 23.09.2013 | 2 |
Registration certificates |
TIF | 46.97 KB | 24.09.2013 | 23.09.2013 | 1 |
Application |
TIF | 125.11 KB | 24.09.2013 | 18.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.17 KB | 24.09.2013 | 18.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.33 KB | 24.09.2013 | 13.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.63 KB | 24.09.2013 | 13.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 24.09.2013 | 13.09.2013 | 2 |
Registration certificates |
TIF | 43.92 KB | 24.09.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 17.04.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 49.71 KB | 17.04.2013 | 20.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.18 KB | 17.04.2013 | 15.03.2013 | 1 |
Application |
TIF | 111.97 KB | 17.04.2013 | 13.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.43 KB | 17.04.2013 | 04.03.2013 | 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.
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