ĢIMENES SALIŅAS, SIA
Limited Liability Company, Micro company
Place in branch
620 by turnover
445 by profit
257 by paid taxes
80 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 "ĢIMENES SALIŅAS" |
| Registration number, date | 42103078633, 23.12.2016 |
| VAT number | None (excluded 04.11.2020) Europe VAT register |
| Register, date | Commercial Register, 23.12.2016 |
| Legal address | "Dižmūrēni", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 20 EUR, registered payment 23.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĢIMENES SALIŅAS, SIA
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
- No contacts information
- 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, €) | 19.5 | 10.37 | 4.12 |
| Personal income tax (thousands, €) | 5.06 | 2.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.94 | 6.56 | 4.12 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2016 |
* 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 |
50 % | 1 | € 10 | € 10 | Latvia | 23.12.2016 | 23.12.2016 |
Natural person |
50 % | 1 | € 10 | € 10 | Latvia | 23.12.2016 | 23.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Toma iela 24 - 1 | Until 03.09.2019 | 5 years ago |
|---|---|---|
| Nīcas nov., Nīcas pag., "Dižmūrēni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 0 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 22 0 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 0 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.10.2020 | PDF (565.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (695.43 KB) | €11.00 |
2017 |
Annual report | 23.12.2016 - 31.12.2017 | 20.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Gimenes salinas 2017 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.4 KB | 23.12.2016 | 20.12.2016 | 2 |
Articles of Association |
TIF | 14.33 KB | 23.12.2016 | 16.12.2016 | 1 |
Memorandum of association |
TIF | 55.06 KB | 23.12.2016 | 16.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 25.08.2023 | 25.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.93 KB | 09.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 03.09.2019 | 03.09.2019 | 1 |
Application |
TIF | 149.73 KB | 29.08.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 340.74 KB | 23.12.2016 | 20.12.2016 | 8 |
Announcement regarding the legal address |
TIF | 11.65 KB | 23.12.2016 | 16.12.2016 | 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