Ginekss, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
15 by profit
14 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 | Sabiedrība ar ierobežotu atbildību "Ginekss" |
| Registration number, date | 44103090780, 07.02.2014 |
| VAT number | LV44103090780 from 16.01.2020 Europe VAT register |
| Register, date | Commercial Register, 07.02.2014 |
| Legal address | "Gatves" – 17, Brenguļi, Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ginekss, 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
- 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, €) | -5.58 | -5.2 | -5.5 |
| Personal income tax (thousands, €) | 0.08 | 0.04 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.98 | 2.43 | 2.82 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2014 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 07.02.2014 | 07.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ginekss", SIA
"Gatves" - 17, Brenguļi, Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners
Kokapstrāde
Historical addresses
| Beverīnas nov., Brenguļu pag., Brenguļi, "Gatves" - 17 | 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 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 GINEKS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 GINEKS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 GINEKS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 GINEKS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 GINEKS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 GINEKS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums GINEKS | |||||
2015 |
Annual report | 02.03.2016 | TIF (918.97 KB) | €8.00 | |
2014 |
Annual report | 09.02.2015 | TIF (1.02 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.49 KB | 24.10.2017 | 01.12.2015 | 2 |
Articles of Association |
TIF | 19.17 KB | 11.02.2014 | 06.02.2014 | 1 |
Memorandum of Association |
TIF | 27.73 KB | 11.02.2014 | 06.02.2014 | 1 |
Shareholders’ register |
TIF | 51.08 KB | 11.02.2014 | 06.02.2014 | 2 |
Articles of Association |
TIF | 38.56 KB | 24.10.2017 | 22.10.2004 | 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 | 37.64 KB | 24.10.2017 | 22.12.2015 | 1 |
Application |
TIF | 91.54 KB | 24.10.2017 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 11.02.2014 | 07.02.2014 | 2 |
Registration certificates |
TIF | 60.27 KB | 11.02.2014 | 07.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.96 KB | 11.02.2014 | 06.02.2014 | 1 |
Application |
TIF | 149.14 KB | 11.02.2014 | 06.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 233.62 KB | 11.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 24.10.2017 | 02.09.2008 | 1 |
Application |
TIF | 252.58 KB | 24.10.2017 | 29.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 24.10.2017 | 29.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 24.10.2017 | 03.11.2004 | 1 |
Registration certificates |
TIF | 41.29 KB | 24.10.2017 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.38 KB | 24.10.2017 | 25.10.2004 | 2 |
Application |
TIF | 172.78 KB | 24.10.2017 | 22.10.2004 | 4 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 24.10.2017 | 22.10.2004 | 1 |
Consent of the auditor |
TIF | 10.63 KB | 24.10.2017 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.3 KB | 24.10.2017 | 22.10.2004 | 2 |
Owner’s decisions |
TIF | 28.54 KB | 24.10.2017 | 22.10.2004 | 1 |
Sample report |
TIF | 19.2 KB | 24.10.2017 | 18.10.2004 | 1 |
Registration certificates |
TIF | 71.46 KB | 24.10.2017 | 21.10.1997 | 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