GINESS D, SIA
Limited Liability Company, Micro company
Place in branch
367 by turnover
76 by paid taxes
15 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 "GINESS D" |
| Registration number, date | 41503033907, 19.06.2004 |
| VAT number | LV41503033907 from 03.11.2008 Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Nometņu iela 135, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 6.23 | 4.61 | 4.03 |
| Personal income tax (thousands, €) | 0.58 | 0.25 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 2.29 | 1.21 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | 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 | 29.12.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | 15.02.2018 | 20.02.2018 |
Historical addresses
| Daugavpils, Grodņas iela 40-29 | Until 20.08.2004 | 21 year ago |
|---|---|---|
| Daugavpils, Tautas iela 83-2 | Until 22.12.2008 | 17 years ago |
| Daugavpils, Nometņu iela 66 - 46 | Until 29.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pielikums GP 23 | ODS | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums GIN | ODS | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GIN Bilance pielikums 2021 | ODS | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 piel | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums bilance 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Peilikums bilancei GINESS D | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (134.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (142.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 54.p. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.03.2010 | TIF (1013.07 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (773.61 KB) | ||
2007 |
Annual report | 18.09.2008 | TIF (366.56 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (290.02 KB) | ||
2005 |
Annual report | 08.02.2008 | TIF (299.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80 KB | 22.02.2018 | 15.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 12.01.2016 | 21.12.2015 | 1 |
Articles of Association |
TIF | 65.39 KB | 12.01.2016 | 21.12.2015 | 2 |
Shareholders’ register |
TIF | 88.62 KB | 12.01.2016 | 21.12.2015 | 4 |
Shareholders’ register |
TIF | 35.09 KB | 30.09.2008 | 18.09.2008 | 1 |
Articles of Association |
TIF | 71.29 KB | 08.02.2008 | 20.05.2004 | 2 |
Memorandum of association |
TIF | 64.08 KB | 08.02.2008 | 20.05.2004 | 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 | 192.29 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 178.2 KB | 22.02.2018 | 15.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 12.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 363.67 KB | 12.01.2016 | 22.12.2015 | 7 |
Confirmation or consent to legal address |
TIF | 19.18 KB | 12.01.2016 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.48 KB | 12.01.2016 | 21.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.43 KB | 12.01.2016 | 20.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.64 KB | 29.12.2008 | 22.12.2008 | 1 |
Application |
TIF | 216.39 KB | 29.12.2008 | 18.12.2008 | 5 |
Sample report |
TIF | 18.48 KB | 29.12.2008 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 29.12.2008 | 16.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 29.12.2008 | 02.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.93 KB | 30.09.2008 | 26.09.2008 | 1 |
Application |
TIF | 560.22 KB | 30.09.2008 | 23.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 163.6 KB | 30.09.2008 | 23.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 30.09.2008 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.34 KB | 08.02.2008 | 20.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 08.02.2008 | 05.08.2004 | 1 |
Application |
TIF | 82.56 KB | 08.02.2008 | 05.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 50.53 KB | 08.02.2008 | 05.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 08.02.2008 | 19.06.2004 | 1 |
Registration certificates |
TIF | 39.42 KB | 08.02.2008 | 19.06.2004 | 1 |
Consent of the auditor |
TIF | 8.16 KB | 08.02.2008 | 07.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.59 KB | 08.02.2008 | 20.05.2004 | 1 |
Application |
TIF | 184.15 KB | 08.02.2008 | 20.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.54 KB | 08.02.2008 | 20.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 08.02.2008 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.34 KB | 08.02.2008 | 12.05.2004 | 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.
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