Gimpex, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gimpex"
Registration number, date 40103693042, 23.07.2013
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 23.07.2013
Legal address Mārtiņa iela 8A – 15, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR , registered 23.07.2013 (registered payment 23.07.2013: 1 500 EUR)
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, €) 0 0.05 0.05
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 Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   23.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2013
* 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 % 1 500 € 1 € 1 500 Latvia 23.07.2013 23.07.2013

Natural person

50 % 1 500 € 1 € 1 500 China 23.07.2013 23.07.2013

Historical addresses

Rīga, Mārtiņa iela 8-15 Until 29.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (142.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (148.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (241.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.06.2018  PDF (223.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (92.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.11.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 23.07.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.35 KB 16.08.2013 17.07.2013 1

Memorandum of association

 TIF 58.47 KB 16.08.2013 17.07.2013 2

Shareholders’ register

TIF 49.14 KB 16.08.2013 17.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.67 KB 16.08.2013 23.07.2013 1

Registration certificates

 TIF 72.71 KB 16.08.2013 23.07.2013 1

Announcement regarding the legal address

 TIF 12.74 KB 16.08.2013 17.07.2013 1

Application

 TIF 157.86 KB 16.08.2013 17.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 252.94 KB 16.08.2013 17.07.2013 2

Confirmation or consent to legal address

 TIF 12.84 KB 16.08.2013 17.07.2013 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