Gemaga Group, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gemaga Group" |
| Registration number, date | 40203161119, 13.08.2018 |
| VAT number | LV40203161119 from 25.03.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2018 |
| Legal address | Zaļenieku iela 21 k-3 – 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 972 800 EUR, registered payment 10.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 22.51 | 30.33 | 19.94 |
| Personal income tax (thousands, €) | 9.40 | 16.02 | 10.85 |
| Statutory social insurance contributions (thousands, €) | 11.48 | 10.91 | 8.77 |
| Average employees count | 3 | 3 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2018 | Latvia | Lithuania |
|
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 | 02.08.2024 |
* 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 % | 2 972 800 | € 1 | € 2 972 800 | 03.06.2019 | 06.06.2019 |
Historical company names
| SIA "GMG International" | Until 08.11.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 07.11.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums kons | ASICE | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RZ Gemaga Group 24 | |||||
| Vadibas zinojums | ASICE | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.10.2024 | ZIP | |
| Annual report 2023 | |||||
| VadibasZinojumsKONS 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GGVadibasZinojums2023 | |||||
| Revidenta zinojums Gemaga Group 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | |
| Annual report 2022 | |||||
| GG Konsolidetais Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinjojums GEMAGA | |||||
| Neatkarigu revidentu zinojums 2022 GG | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 20.03.2023 | ZIP | |
| Annual report 2021 | |||||
| KVZ 2021 Gemaga group | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS GEMAGA GROUP | |||||
| VZ 2021 GG | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 25.01.2022 | ZIP | |
| Annual report 2020 | |||||
| VZ Gemaga Group kons 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS GG | |||||
| VZ Gemaga Group | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gemaga Group ZINOJUMS | |||||
| Vadibas zinojums GG parakstits | |||||
2018 |
Annual report | 13.08.2018 - 31.12.2018 | 26.04.2019 | PDF (174.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
166.26 KB | 12.02.2020 | 04.11.2019 | 3 | |
Articles of Association |
276.93 KB | 04.11.2019 | 17.10.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
171.87 KB | 27.09.2019 | 18.09.2019 | 3 | |
Shareholders’ register |
136.37 KB | 04.06.2019 | 03.06.2019 | 1 | |
Amendments to the Articles of Association |
383.91 KB | 01.04.2019 | 14.01.2019 | 1 | |
Articles of Association |
273.99 KB | 01.04.2019 | 14.01.2019 | 2 | |
Shareholders’ register |
131.66 KB | 10.10.2018 | 09.10.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.59 MB | 10.10.2018 | 08.10.2018 | 11 | |
Amendments to the Articles of Association |
276.84 KB | 05.09.2018 | 04.09.2018 | 1 | |
Articles of Association |
219.39 KB | 05.09.2018 | 04.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
243.02 KB | 05.09.2018 | 04.09.2018 | 2 | |
Shareholders’ register |
149.92 KB | 05.09.2018 | 04.09.2018 | 1 | |
Amendments to the Articles of Association |
158.09 KB | 27.08.2018 | 24.08.2018 | 1 | |
Articles of Association |
138.58 KB | 27.08.2018 | 24.08.2018 | 1 | |
Regulations for the increase/reduction of the equity |
186.06 KB | 27.08.2018 | 24.08.2018 | 2 | |
Shareholders’ register |
130.47 KB | 27.08.2018 | 24.08.2018 | 1 | |
Articles of Association |
136.66 KB | 08.08.2018 | 07.08.2018 | 1 | |
Shareholders’ register |
129.31 KB | 08.08.2018 | 07.08.2018 | 1 | |
Memorandum of Association |
140.96 KB | 08.08.2018 | 31.10.2017 | 2 |
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 | 66.08 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
199.08 KB | 12.02.2020 | 12.02.2020 | 2 | |
Application |
216.29 KB | 12.02.2020 | 12.02.2020 | 2 | |
Power of attorney, act of empowerment |
186.09 KB | 12.02.2020 | 07.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 08.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
265.24 KB | 06.11.2019 | 06.11.2019 | 3 | |
Protocols/decisions of a company/organisation |
191.99 KB | 12.02.2020 | 04.11.2019 | 2 | |
Protocols/decisions of a company/organisation |
129.6 KB | 04.11.2019 | 17.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
132.19 KB | 19.09.2019 | 19.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.93 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
261.46 KB | 04.06.2019 | 04.06.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
265.09 KB | 01.04.2019 | 30.03.2019 | 3 | |
Protocols/decisions of a company/organisation |
305.04 KB | 01.04.2019 | 14.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
213.42 KB | 10.10.2018 | 09.10.2018 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.14 MB | 10.10.2018 | 08.10.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
257.17 KB | 05.09.2018 | 04.09.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
152.67 KB | 05.09.2018 | 04.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
179.64 KB | 05.09.2018 | 04.09.2018 | 1 | |
Appraisal reports |
4.09 MB | 05.09.2018 | 31.08.2018 | 28 | |
Appraisal reports |
4.05 MB | 05.09.2018 | 31.08.2018 | 28 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
200.35 KB | 27.08.2018 | 24.08.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
127.38 KB | 27.08.2018 | 24.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
884.44 KB | 27.08.2018 | 24.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
180.15 KB | 27.08.2018 | 24.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 13.08.2018 | 13.08.2018 | 2 |
Announcement regarding the legal address |
146.3 KB | 08.08.2018 | 07.08.2018 | 1 | |
Application |
204.79 KB | 08.08.2018 | 07.08.2018 | 4 |
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