Gintech, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gintech"
Registration number, date 40203302386, 19.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 19.03.2021
Legal address Atmodas iela 6 – 8, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 1 EUR, registered payment 19.03.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2021
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   19.03.2021
* 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 % 1 € 1 € 1 19.03.2021 19.03.2021

Historical addresses

Aizputes nov., Aizpute, Atmodas iela 6 - 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (80.21 KB) €11.00

2021

Annual report 19.03.2021 - 31.12.2021 07.08.2023  PDF (79.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 52.67 KB 19.03.2021 09.03.2021 1

Articles of Association

PDF 281.91 KB 19.03.2021 04.03.2021 1

Memorandum of Association

PDF 79.01 KB 19.03.2021 03.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 201.77 KB 19.03.2021 19.03.2021 5

Application

PDF 233.39 KB 19.03.2021 19.03.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 19.03.2021 19.03.2021 2

Shareholders’ register

PDF 83.6 KB 19.03.2021 09.03.2021 1

Articles of Association

EDOC 225.04 KB 19.03.2021 04.03.2021 1

Memorandum of Association

PDF 109.8 KB 19.03.2021 03.03.2021 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