GINLAT, SIA

Limited Liability Company, Micro company
Place in branch
764 by turnover
477 by profit
204 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GINLAT"
Registration number, date 42103055912, 04.07.2011
VAT number LV42103055912 from 02.11.2018 Europe VAT register
Register, date Commercial Register, 04.07.2011
Legal address Reiņu meža iela 14 – 12, Liepāja, LV-3407 Check address owners
Fixed capital 2 845 EUR, registered payment 12.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.11 14.24 11
Personal income tax (thousands, €) 1.36 3.51 3.06
Statutory social insurance contributions (thousands, €) 2.81 6.38 6.13
Average employees count 0 3 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.07.2011
* 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 % 2 845 € 1 € 2 845 06.04.2016 12.04.2016

Apply information changes

"Ginlat", SIA

Lauku 31/35-2.st., Liepāja, LV-3411 Check address owners

Namu apsaimniekošana

http://www.ginlat.lv

Historical addresses

Liepāja, Rīgas iela 8-16 Until 30.08.2012 13 years ago
Grobiņas nov., Grobiņa, Priedulāju iela 8 Until 27.04.2018 7 years ago
Liepāja, Palmu iela 5 - 1 Until 19.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (193.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (185.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (220.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (80.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (222.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (410.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (200.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (351.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (749.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  HTML (88.06 KB)

2012

Annual report 04.07.2011 - 31.12.2012 05.05.2013  HTML (89.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.85 KB 13.04.2016 06.04.2016 1

Articles of Association

TIF 50.37 KB 13.04.2016 06.04.2016 2

Shareholders’ register

TIF 89.38 KB 13.04.2016 06.04.2016 2

Articles of Association

TIF 15.14 KB 04.07.2011 30.06.2011 1

Memorandum of Association

TIF 23.78 KB 04.07.2011 30.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 41.48 KB 19.01.2022 19.01.2022 1

Application

DOCX 41.48 KB 19.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 19.01.2022 19.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 27.04.2018 27.04.2018 1

Application

TIF 126.31 KB 27.04.2018 24.04.2018 4

Confirmation or consent to legal address

TIF 13.8 KB 24.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

TIF 34.43 KB 13.04.2016 12.04.2016 1

Application

TIF 66.47 KB 13.04.2016 06.04.2016 2

Protocols/decisions of a company/organisation

TIF 46.7 KB 13.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

TIF 28.31 KB 03.09.2012 30.08.2012 1

Application

TIF 140.88 KB 03.09.2012 22.08.2012 3

Other documents

TIF 6.5 KB 03.09.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.97 KB 04.07.2011 04.07.2011 1

Registration certificates

TIF 61 KB 04.07.2011 04.07.2011 1

Announcement regarding the legal address

TIF 7.59 KB 04.07.2011 30.06.2011 1

Application

TIF 268.4 KB 04.07.2011 30.06.2011 4

Appraisal reports

TIF 16.69 KB 04.07.2011 30.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.46 KB 04.07.2011 30.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 04.07.2011 30.06.2011 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
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