GIN 4, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
8K+ by profit
456 by paid taxes
279 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 "GIN 4" |
| Registration number, date | 44101033571, 31.07.2002 |
| VAT number | LV44101033571 from 03.09.2002 Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | "Mazvasaraudži 2", Druvienas pag., Gulbenes nov., LV-4426 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2015 |
| 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
- 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, €) | 3.02 | -26.88 | 5.19 |
| Personal income tax (thousands, €) | 0.46 | 0.57 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 2.47 | 3.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
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 | 20.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2013 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 25.06.2015 | 30.06.2015 |
Natural person |
39 % | 39 | € 28 | € 1 092 | Latvia | 25.06.2015 | 30.06.2015 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 25.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"GIN 4", SIA
"Mazvasaraudži 2", Druvienas pagasts, Gulbenes nov., LV-4426 Check address owners
Lopkopība
Historical company names
| Gulbenes rajons N.Šteinberga zemnieka saimniecība "MAZVASARAUDŽI-2" | Until 20.03.2013 | 11 years ago |
|---|
Historical addresses
| Gulbenes rajons, Druvienas pagasts, "Mazvasaraudži" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Druvienas pag., "Mazvasaraudži" | Until 20.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (81.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (81.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (81.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (81.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (93.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIIBAS PASKAIDROJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums--2013- | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Mazvasaraudzi | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (738.62 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (580.03 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (944.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.74 KB | 06.06.2016 | 25.06.2015 | 1 |
Articles of Association |
TIF | 36.22 KB | 06.06.2016 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 196.07 KB | 06.06.2016 | 25.06.2015 | 3 |
Articles of Association |
TIF | 30.89 KB | 21.03.2013 | 10.12.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.51 KB | 21.03.2013 | 10.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.82 KB | 21.03.2013 | 20.08.2012 | 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 |
TIF | 68.1 KB | 06.06.2016 | 30.06.2015 | 2 |
Application |
TIF | 208.34 KB | 06.06.2016 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.92 KB | 06.06.2016 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.18 KB | 21.03.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 30.35 KB | 21.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 46.5 KB | 21.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 57.51 KB | 21.03.2013 | 15.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.58 KB | 21.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 355.42 KB | 21.03.2013 | 13.03.2013 | 6 |
Auditor’s report |
TIF | 63.39 KB | 21.03.2013 | 15.01.2013 | 1 |
Other documents |
TIF | 25.01 KB | 21.03.2013 | 15.01.2013 | 1 |
Other documents |
TIF | 24.11 KB | 21.03.2013 | 14.12.2012 | 1 |
Other documents |
TIF | 29.25 KB | 21.03.2013 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.57 KB | 21.03.2013 | 10.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 16.11.2012 | 12.11.2012 | 1 |
Owner’s decisions |
TIF | 58.27 KB | 21.03.2013 | 20.08.2012 | 1 |
Owner’s decisions |
TIF | 43.95 KB | 21.03.2013 | 20.08.2012 | 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