GIN VG, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
6 by paid taxes
8 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 VG" |
| Registration number, date | 44103088470, 27.09.2013 |
| VAT number | LV44103088470 from 15.10.2013 Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Rubenes iela 34 – 40, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 19.06.2017 |
| 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
- No contacts information
- 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, €) | 91.75 | 85.52 | 45.27 |
| Personal income tax (thousands, €) | 2.05 | 1.86 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 7.85 | 7.97 | 6.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2017 |
* 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 % | 10 | € 285 | € 2 850 | Latvia | 12.06.2017 | 19.06.2017 |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 9 - 4 | Until 19.06.2017 | 7 years ago |
|---|---|---|
| Valmiera, Rubenes iela 34 - 40 | 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 | 12.05.2024 | PDF (311.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (285.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | PDF (266.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (263.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (263.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (272.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes protokols 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (587.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (528.77 KB) | €8.00 |
2014 |
Annual report | 27.09.2013 - 31.12.2014 | 02.05.2015 | HTML (90.34 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 26.93 KB | 19.06.2017 | 12.06.2017 | 1 |
Articles of Association |
TIF | 66.01 KB | 14.06.2017 | 12.06.2017 | 3 |
Shareholders’ register |
TIF | 64.95 KB | 14.06.2017 | 12.06.2017 | 3 |
Shareholders’ register |
TIF | 39 KB | 14.06.2017 | 12.06.2017 | 2 |
Articles of Association |
TIF | 260.43 KB | 14.10.2013 | 13.09.2013 | 4 |
Shareholders’ register |
TIF | 80.53 KB | 14.10.2013 | 13.09.2013 | 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 |
RTF | 191.15 KB | 17.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 178.54 KB | 12.12.2019 | 12.12.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.04 KB | 12.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 19.06.2017 | 19.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.38 KB | 19.06.2017 | 14.06.2017 | 1 |
Application |
TIF | 275.88 KB | 14.06.2017 | 14.06.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 79.56 KB | 19.06.2017 | 12.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 14.06.2017 | 12.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 25.54 KB | 14.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.14 KB | 14.10.2013 | 27.09.2013 | 2 |
Registration certificates |
TIF | 80.2 KB | 14.10.2013 | 27.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 37.88 KB | 14.10.2013 | 24.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 26.18 KB | 14.10.2013 | 13.09.2013 | 1 |
Application |
TIF | 297.92 KB | 14.10.2013 | 13.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.1 KB | 14.10.2013 | 13.09.2013 | 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