Ginkgo, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
759 by profit
184 by paid taxes
48 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 | Ginkgo SIA |
| Registration number, date | 40203083488, 26.07.2017 |
| VAT number | LV40203083488 from 16.08.2017 Europe VAT register |
| Register, date | Commercial Register, 26.07.2017 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 200 EUR, registered payment 26.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ginkgo, 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
- 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, €) | 9.49 | 3.83 | 0.19 |
| Personal income tax (thousands, €) | 1.59 | 0.71 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 1.16 | 0.06 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2021 | 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 | 30.11.2021 |
* 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 % | 200 | € 1 | € 200 | Latvia | 17.11.2021 | 30.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BIZPOINT" | Until 10.12.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 09.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums G | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (5.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (283 KB) | €11.00 |
2017 |
Annual report | 26.07.2017 - 31.12.2017 | 24.04.2018 | PDF (354.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 47.54 KB | 10.12.2021 | 06.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 47.54 KB | 10.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 19.7 KB | 10.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 19.7 KB | 10.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 30.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.16 KB | 09.06.2021 | 22.04.2021 | 1 |
Articles of Association |
DOC | 120 KB | 26.07.2017 | 21.07.2017 | 1 |
Articles of Association |
DOC | 120 KB | 26.07.2017 | 21.07.2017 | 1 |
Memorandum of Association |
DOC | 123.5 KB | 26.07.2017 | 21.07.2017 | 1 |
Memorandum of Association |
DOC | 123.5 KB | 26.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
1.32 MB | 26.07.2017 | 21.07.2017 | 3 | |
Shareholders’ register |
1.32 MB | 26.07.2017 | 21.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 10.12.2021 | 10.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 46.87 KB | 10.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 24.76 KB | 10.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 30.75 KB | 10.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 30.75 KB | 10.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.28 KB | 10.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.28 KB | 10.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOCX | 41.78 KB | 30.11.2021 | 23.11.2021 | 1 |
Application |
DOCX | 41.78 KB | 30.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.19 KB | 30.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.19 KB | 30.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 34.45 KB | 30.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.26 KB | 09.06.2021 | 09.06.2021 | 2 |
Confirmation or consent to legal address |
2.85 MB | 09.06.2021 | 06.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.8 MB | 09.06.2021 | 06.06.2021 | 1 |
Application |
DOCX | 39.92 KB | 09.06.2021 | 29.05.2021 | 1 |
Application |
EDOC | 52.98 KB | 09.06.2021 | 29.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 09.06.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 09.06.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 09.06.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.71 KB | 12.09.2019 | 12.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 12.09.2019 | 12.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.71 KB | 12.09.2019 | 12.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 26.07.2017 | 26.07.2017 | 2 |
Announcement regarding the legal address |
DOC | 121 KB | 26.07.2017 | 21.07.2017 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 26.07.2017 | 21.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.43 KB | 26.07.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 50.49 KB | 26.07.2017 | 21.07.2017 | 1 |
Application |
2.82 MB | 26.07.2017 | 21.07.2017 | 9 | |
Application |
2.82 MB | 26.07.2017 | 21.07.2017 | 9 | |
Application |
EDOC | 2.71 MB | 26.07.2017 | 21.07.2017 | 9 |
Memorandum of Association |
EDOC | 55.16 KB | 26.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 26.07.2017 | 21.07.2017 | 3 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 26.07.2017 | 10.07.2017 | 2 |
Confirmation or consent to legal address |
2.04 MB | 26.07.2017 | 10.07.2017 | 2 | |
Confirmation or consent to legal address |
DOC | 23.5 KB | 26.07.2017 | 10.07.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.51 MB | 26.07.2017 | 10.07.2017 | 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