GEMINI IT, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
165 by profit
120 by paid taxes
60 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 "GEMINI IT" |
| Registration number, date | 54103023461, 20.06.2001 |
| VAT number | LV54103023461 from 06.07.2001 Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Rīgas iela 11 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 45 528 EUR, registered payment 29.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEMINI IT, SIA
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 725.18 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 414.46 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 08.05.2024 | 6 122.29 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 4 092.12 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.09.2020 | 1 104.30 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.04.2020 | 1 716.66 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.06.2019 | 12 297.31 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 1 536.07 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 069.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 628.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 696.98 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 479.11 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 1 076.21 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 16 802.10 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 54 449.48 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 507.88 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.09.2017 | 277.79 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 40 011.60 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 46 523.87 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 12.36 | 57.83 | 59.67 |
| Personal income tax (thousands, €) | 16.2 | 34.14 | 50.43 |
| Statutory social insurance contributions (thousands, €) | 13.51 | 12.68 | 19.4 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Mežizstrāde (02.20) |
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 | 13.08.2013 |
* 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 % | 1 626 | € 28 | € 45 528 | Latvia | 18.01.2017 | 25.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Beātes iela 21-8 | Until 27.06.2003 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Dārza iela 13-16 | Until 08.03.2007 | 17 years ago |
| Valmieras rajons, Valmiera, Beātes iela 5 | Until 03.07.2009 | 15 years ago |
| Valmiera, Beātes iela 5 | Until 14.06.2018 | 6 years ago |
| Valmiera, Rīgas iela 9 - 16 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Rīgas iela 9 - 16 | Until 04.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums GEMINI IT 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | EDOC | ||||
| Vadibas zinojums Gemini IT 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums GEM2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017 Gemini | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP GeminiIT 2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gemini zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GIT.2011.vadibas-zinojums. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.GIT.vadibas-zinojums. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (12.45 KB) | |
2008 |
Annual report | 02.02.2009 | TIF (527.16 KB) | ||
2007 |
Annual report | 19.09.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (1.22 MB) | ||
2005 |
Annual report | 14.11.2017 | TIF (729.92 KB) | ||
2004 |
Annual report | 14.11.2017 | TIF (389.52 KB) | ||
2003 |
Annual report | 14.11.2017 | TIF (629.26 KB) | ||
2002 |
Annual report | 14.11.2017 | TIF (787.18 KB) | ||
2001 |
Annual report | 14.11.2017 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.86 KB | 15.11.2024 | 13.11.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 163.09 KB | 17.10.2018 | 08.06.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.49 KB | 07.05.2018 | 24.04.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 45 KB | 16.06.2017 | 06.03.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.52 KB | 09.06.2017 | 06.03.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.06 KB | 25.01.2017 | 18.01.2017 | 3 |
Shareholders’ register |
TIF | 76.85 KB | 25.01.2017 | 18.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 23.11 KB | 07.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 66.98 KB | 07.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 43.66 KB | 07.05.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 50.05 KB | 07.05.2015 | 24.04.2015 | 2 |
Articles of Association |
TIF | 136.85 KB | 16.08.2013 | 13.08.2013 | 2 |
Articles of Association |
TIF | 386.32 KB | 14.11.2017 | 02.07.2003 | 9 |
Shareholders’ register |
TIF | 16.21 KB | 14.11.2017 | 02.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.72 KB | 14.11.2017 | 25.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.74 KB | 14.11.2017 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.19 KB | 14.11.2017 | 13.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.79 KB | 14.11.2017 | 13.06.2003 | 1 |
Articles of Association |
TIF | 350.13 KB | 14.11.2017 | 14.06.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 46.35 KB | 15.11.2024 | 15.11.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 79.17 KB | 26.06.2023 | 22.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.94 KB | 21.06.2023 | 20.06.2023 | 1 |
Application |
EDOC | 31.19 KB | 04.04.2023 | 04.04.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 59.31 KB | 17.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 14.06.2018 | 14.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 17.10.2018 | 08.06.2018 | 1 |
Application |
TIF | 106.06 KB | 12.06.2018 | 07.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 12.06.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 27.04.2018 | 27.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 17.10.2018 | 24.04.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 16.13 KB | 24.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 90.81 KB | 15.06.2017 | 09.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 09.06.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 25.01.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 25.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 106.25 KB | 25.01.2017 | 19.01.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.59 KB | 25.01.2017 | 19.01.2017 | 1 |
Other documents |
TIF | 25 KB | 25.01.2017 | 18.01.2017 | 1 |
Other documents |
TIF | 138 KB | 25.01.2017 | 18.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.29 KB | 25.01.2017 | 18.01.2017 | 2 |
Other documents |
TIF | 135.79 KB | 15.06.2017 | 31.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 53.98 KB | 29.04.2015 | 29.04.2015 | 1 |
Application |
TIF | 219.71 KB | 07.05.2015 | 24.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.82 KB | 07.05.2015 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.33 KB | 07.05.2015 | 24.04.2015 | 2 |
Application |
TIF | 311.85 KB | 14.11.2017 | 13.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.78 KB | 16.08.2013 | 13.08.2013 | 2 |
Owner’s decisions |
TIF | 66.93 KB | 14.11.2017 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 14.11.2017 | 09.09.2009 | 1 |
Application |
TIF | 148.75 KB | 14.11.2017 | 07.09.2009 | 3 |
Owner’s decisions |
TIF | 37.06 KB | 14.11.2017 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 14.11.2017 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 14.11.2017 | 08.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.63 KB | 14.11.2017 | 02.03.2007 | 2 |
Application |
TIF | 81.59 KB | 14.11.2017 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.51 KB | 14.11.2017 | 02.03.2007 | 2 |
Application |
TIF | 157.13 KB | 14.11.2017 | 22.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 36.87 KB | 14.11.2017 | 21.08.2006 | 2 |
Owner’s decisions |
TIF | 23.75 KB | 14.11.2017 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 14.11.2017 | 21.07.2003 | 1 |
Registration certificates |
TIF | 47.23 KB | 14.11.2017 | 21.07.2003 | 1 |
Application |
TIF | 341.83 KB | 14.11.2017 | 03.07.2003 | 7 |
Receipts on the publication and state fees |
TIF | 45.05 KB | 14.11.2017 | 03.07.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.79 KB | 14.11.2017 | 02.07.2003 | 2 |
Owner’s decisions |
TIF | 28.26 KB | 14.11.2017 | 02.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 14.11.2017 | 27.06.2003 | 1 |
Application |
TIF | 13.62 KB | 14.11.2017 | 25.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.94 KB | 14.11.2017 | 25.06.2003 | 1 |
Owner’s decisions |
TIF | 46.58 KB | 14.11.2017 | 25.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 14.11.2017 | 20.06.2003 | 1 |
Application |
TIF | 13.68 KB | 14.11.2017 | 13.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.07 KB | 14.11.2017 | 13.06.2003 | 1 |
Owner’s decisions |
TIF | 43.69 KB | 14.11.2017 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.41 KB | 14.11.2017 | 13.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 46.54 KB | 14.11.2017 | 13.06.2003 | 2 |
Sample report |
TIF | 31.96 KB | 14.11.2017 | 02.06.2003 | 1 |
Other documents |
TIF | 197.85 KB | 14.11.2017 | 11.04.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 14.11.2017 | 20.06.2001 | 1 |
Registration certificates |
TIF | 70.95 KB | 14.11.2017 | 20.06.2001 | 1 |
Registration certificates |
TIF | 69.67 KB | 14.11.2017 | 20.06.2001 | 1 |
Registration certificates |
TIF | 50.43 KB | 14.11.2017 | 20.06.2001 | 1 |
Registration certificates |
TIF | 69.71 KB | 14.11.2017 | 20.06.2001 | 1 |
Registration certificates |
TIF | 37.96 KB | 14.11.2017 | 20.06.2001 | 1 |
Application |
TIF | 140.55 KB | 14.11.2017 | 14.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 14.11.2017 | 14.06.2001 | 1 |
Owner’s decisions |
TIF | 19.76 KB | 14.11.2017 | 14.06.2001 | 1 |
Sample report |
TIF | 26 KB | 14.11.2017 | 14.06.2001 | 1 |
Copy of the personal identification document |
TIF | 69.62 KB | 14.11.2017 | 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