ĢINDUĻI, SIA
Limited Liability Company
Place in branch
18 by turnover
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 | Sabiedrība ar ierobežotu atbildību "ĢINDUĻI" |
| Registration number, date | 43603010345, 13.02.1997 |
| VAT number | None (excluded 14.09.2018) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Puķu iela 3 – 53, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.13 | 0 | 0.06 |
| 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 | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
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 | Chairperson of the Board | Right to represent individually | 17.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2012 |
* 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 % | 10 | LVL 100 | LVL 1 000 | Latvia | 29.11.2004 | 29.11.2004 |
Natural person |
25 % | 5 | LVL 100 | LVL 500 | Latvia | 29.11.2004 | 29.11.2004 |
Natural person |
25 % | 5 | LVL 100 | LVL 500 | Latvia | 29.11.2004 | 29.11.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ĢINDUĻI" | Until 29.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (90.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (77.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (119.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (119.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (120.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (120.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (121.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (378.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
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 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.81 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (688.75 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 02.11.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 10.04.2019 | TIF (1.57 MB) | ||
2004 |
Annual report | 10.04.2019 | TIF (1.19 MB) | ||
2003 |
Annual report | 09.04.2019 | TIF (491.95 KB) | ||
2002 |
Annual report | 09.04.2019 | TIF (790.59 KB) | ||
2001 |
Annual report | 09.04.2019 | TIF (693.2 KB) | ||
2000 |
Annual report | 09.04.2019 | TIF (694.17 KB) | ||
1999 |
Annual report | 09.04.2019 | TIF (985.15 KB) | ||
1998 |
Annual report | 09.04.2019 | TIF (604.18 KB) | ||
1997 |
Annual report | 09.04.2019 | TIF (195.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.38 KB | 17.05.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 33.39 KB | 09.04.2019 | 30.10.2004 | 1 |
Articles of Association |
TIF | 47.7 KB | 09.04.2019 | 29.10.2004 | 1 |
Articles of Association |
TIF | 323.92 KB | 09.04.2019 | 22.01.1997 | 8 |
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 | 199.86 KB | 08.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 533.31 KB | 08.11.2013 | 04.11.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 92.73 KB | 08.11.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 17.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 182.52 KB | 17.05.2012 | 20.04.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 17.05.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 10.04.2019 | 24.04.2009 | 2 |
Application |
TIF | 257.45 KB | 10.04.2019 | 14.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 10.04.2019 | 14.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 10.04.2019 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 10.04.2019 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.73 KB | 10.04.2019 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 09.04.2019 | 29.11.2004 | 2 |
Registration certificates |
TIF | 28.49 KB | 09.04.2019 | 29.11.2004 | 1 |
Application |
TIF | 173.23 KB | 09.04.2019 | 11.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 09.04.2019 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 09.04.2019 | 09.11.2004 | 1 |
Sample report |
TIF | 27.25 KB | 09.04.2019 | 08.11.2004 | 1 |
Sample report |
TIF | 26.94 KB | 09.04.2019 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 11.94 KB | 09.04.2019 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 09.04.2019 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 09.04.2019 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.5 KB | 09.04.2019 | 29.10.2004 | 1 |
Other documents |
TIF | 45.54 KB | 09.04.2019 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.9 KB | 09.04.2019 | 29.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 09.04.2019 | 29.10.2004 | 1 |
Sample report |
TIF | 26.97 KB | 09.04.2019 | 23.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.66 KB | 09.04.2019 | 30.12.1997 | 1 |
Other documents |
TIF | 29.41 KB | 09.04.2019 | 03.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.17 KB | 09.04.2019 | 13.02.1997 | 1 |
Registration certificates |
TIF | 53.77 KB | 09.04.2019 | 13.02.1997 | 1 |
Registration certificates |
TIF | 62.16 KB | 09.04.2019 | 13.02.1997 | 1 |
Application |
TIF | 127.61 KB | 09.04.2019 | 23.01.1997 | 4 |
Specimen signature without Identity number |
TIF | 14.06 KB | 09.04.2019 | 23.01.1997 | 1 |
Appraisal reports |
TIF | 16.6 KB | 09.04.2019 | 22.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.11 KB | 09.04.2019 | 22.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 09.04.2019 | 22.01.1997 | 2 |
Other documents |
TIF | 20.58 KB | 09.04.2019 | 09.11.1994 | 1 |
Copy of the personal identification document |
TIF | 29.34 KB | 09.04.2019 | 28.07.1993 | 2 |
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