Ginlas, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
30 by profit
80 by paid taxes
17 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 Ginlas |
| Registration number, date | 40103941185, 23.10.2015 |
| VAT number | LV40103941185 from 15.01.2016 Europe VAT register |
| Register, date | Commercial Register, 23.10.2015 |
| Legal address | Ausekļa prospekts 4 – 53, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 23.10.2015 |
| 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
- Has contacts
- 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, €) | 1.54 | 8.65 | 2.59 |
| Personal income tax (thousands, €) | 0.31 | 1.15 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 2.62 | 4.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2020 |
* 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 % | 50 | € 100 | € 5 000 | Latvia | 10.11.2020 | 17.11.2020 |
Contacts in cooperation with
Apply information changes
"Ginlas", SIA
Bauskas 22, Rīga, LV-1004 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (792.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (792.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (1.52 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (2.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.59 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (615.86 KB) | €11.00 |
2016 |
Annual report | 23.10.2015 - 31.12.2016 | 11.05.2017 | PDF (524.79 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 17.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
1.45 MB | 19.11.2019 | 05.11.2019 | 3 | |
Shareholders’ register |
TIF | 128.89 KB | 13.03.2018 | 08.03.2018 | 5 |
Articles of Association |
DOC | 108.5 KB | 21.10.2015 | 20.10.2015 | 2 |
Articles of Association |
DOC | 108.5 KB | 21.10.2015 | 20.10.2015 | 2 |
Memorandum of association |
DOC | 136.5 KB | 21.10.2015 | 20.10.2015 | 2 |
Memorandum of association |
DOC | 136.5 KB | 21.10.2015 | 20.10.2015 | 2 |
Shareholders’ register |
1.54 MB | 21.10.2015 | 20.10.2015 | 3 | |
Shareholders’ register |
1.54 MB | 21.10.2015 | 20.10.2015 | 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 | 66.17 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
DOC | 148.5 KB | 17.11.2020 | 11.11.2020 | 5 |
Application |
EDOC | 47.99 KB | 17.11.2020 | 11.11.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 17.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.62 KB | 17.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 36.11 KB | 17.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
EDOC | 53.67 KB | 19.11.2019 | 13.11.2019 | 5 |
Application |
DOC | 136.5 KB | 19.11.2019 | 13.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 104.5 KB | 19.11.2019 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.72 KB | 19.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 19.11.2019 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 178.08 KB | 13.03.2018 | 12.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 13.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.49 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 23.10.2015 | 23.10.2015 | 2 |
Announcement regarding the legal address |
DOC | 105.5 KB | 21.10.2015 | 20.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 54.9 KB | 21.10.2015 | 20.10.2015 | 1 |
Articles of Association |
EDOC | 73.44 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
DOC | 83.5 KB | 21.10.2015 | 20.10.2015 | 3 |
Application |
EDOC | 69.46 KB | 21.10.2015 | 20.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 21.10.2015 | 20.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 219.33 KB | 21.10.2015 | 20.10.2015 | 2 |
Memorandum of association |
EDOC | 78.29 KB | 21.10.2015 | 20.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 21.10.2015 | 20.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.37 KB | 26.10.2015 | 16.10.2015 | 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