GINNO TEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
21 by paid taxes
9 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 "GINNO TEHNIKA" |
| Registration number, date | 44103021948, 17.01.2001 |
| VAT number | LV44103021948 from 25.01.2001 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Oktobra iela 4, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.67 | 34.52 | 20.77 |
| Personal income tax (thousands, €) | 0.25 | 0.22 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 3.1 | 2.03 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
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 | Chairperson of the Board | Right to represent individually | 20.06.2016 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 02.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ginno-Tehnika", SIA
Blaumaņa 12A, Valka, Valkas nov., LV-4701 Check address owners
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical addresses
| Cēsis, Palasta iela 12-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Palasta iela 12 - 2 | Until 20.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (113.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (114.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (111.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (112.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (112.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (111.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (111.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (123.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj ginno | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj ginno | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj ginno | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj ginno | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj ginno | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj ginno | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.01.2010 | ZIP (6.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | ZIP (4.15 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (241.99 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (276.53 KB) | ||
2005 |
Annual report | 12.08.2020 | TIF (232.51 KB) | ||
2004 |
Annual report | 12.08.2020 | TIF (216.35 KB) | ||
2003 |
Annual report | 12.08.2020 | TIF (208.19 KB) | ||
2002 |
Annual report | 12.08.2020 | TIF (204.31 KB) | ||
2001 |
Annual report | 12.08.2020 | TIF (197.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.65 KB | 12.08.2020 | 02.06.2016 | 1 |
Articles of Association |
TIF | 46.23 KB | 12.08.2020 | 02.06.2016 | 2 |
Shareholders’ register |
TIF | 60.03 KB | 12.08.2020 | 02.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 12.08.2020 | 15.10.2015 | 1 |
Articles of Association |
TIF | 104.07 KB | 12.08.2020 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 56.46 KB | 12.08.2020 | 15.10.2015 | 3 |
Articles of Association |
TIF | 111.9 KB | 12.08.2020 | 11.03.2004 | 2 |
Articles of Association |
TIF | 589.36 KB | 12.08.2020 | 09.01.2001 | 9 |
Memorandum of Association |
TIF | 62.27 KB | 12.08.2020 | 09.01.2001 | 2 |
Shareholders’ register |
TIF | 29.62 KB | 12.08.2020 | 09.01.2001 | 1 |
Memorandum of association |
TIF | 132.38 KB | 12.08.2020 | 02.01.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 30.29 KB | 12.08.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 12.08.2020 | 20.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 12.08.2020 | 02.06.2016 | 1 |
Application |
TIF | 150.42 KB | 12.08.2020 | 02.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 12.08.2020 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.69 KB | 12.08.2020 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 12.08.2020 | 05.11.2015 | 2 |
Application |
TIF | 95 KB | 12.08.2020 | 15.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.65 KB | 12.08.2020 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 12.08.2020 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 12.08.2020 | 16.05.2008 | 2 |
Application |
TIF | 145.56 KB | 12.08.2020 | 15.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 12.08.2020 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 12.08.2020 | 16.03.2004 | 1 |
Registration certificates |
TIF | 38.7 KB | 12.08.2020 | 16.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 12.08.2020 | 11.03.2004 | 1 |
Application |
TIF | 129.37 KB | 12.08.2020 | 11.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.22 KB | 12.08.2020 | 11.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.74 KB | 12.08.2020 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 12.08.2020 | 11.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 12.08.2020 | 17.01.2001 | 1 |
Registration certificates |
TIF | 88.64 KB | 12.08.2020 | 17.01.2001 | 1 |
Registration certificates |
TIF | 162.54 KB | 12.08.2020 | 17.01.2001 | 1 |
Application |
TIF | 121.61 KB | 12.08.2020 | 10.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 12.08.2020 | 10.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 12.08.2020 | 09.01.2001 | 1 |
Copy of the personal identification document |
TIF | 108.86 KB | 12.08.2020 | 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