Gemaga Holding, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 20.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gemaga Holding" |
| Registration number, date | 40203107930, 27.11.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2017 |
| Legal address | Zaļenieku iela 21 k-3 – 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.11.2017 (registered payment 27.11.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 06.05.2020 | TIF (510.54 KB) | €11.00 | |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 27.11.2017 - 31.12.2017 | 24.04.2018 | PDF (80.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
166.26 KB | 20.02.2020 | 04.11.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
171.87 KB | 27.09.2019 | 18.09.2019 | 3 | |
Shareholders’ register |
TIF | 86.21 KB | 22.08.2019 | 21.08.2019 | 3 |
Shareholders’ register |
TIF | 69.33 KB | 05.09.2018 | 04.09.2018 | 2 |
Shareholders’ register |
1.6 MB | 22.11.2017 | 15.11.2017 | 3 | |
Articles of Association |
79.08 KB | 22.11.2017 | 31.10.2017 | 1 | |
Memorandum of Association |
86.99 KB | 22.11.2017 | 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 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
197.12 KB | 20.02.2020 | 12.02.2020 | 2 | |
Application |
214.37 KB | 20.02.2020 | 12.02.2020 | 2 | |
Protocols/decisions of a company/organisation |
263.35 KB | 20.02.2020 | 04.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
132.28 KB | 19.09.2019 | 18.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 260.83 KB | 22.08.2019 | 21.08.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 115.15 KB | 22.08.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
TIF | 754.67 KB | 05.09.2018 | 04.09.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 58.85 KB | 05.09.2018 | 04.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.21 KB | 05.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
2.98 MB | 22.11.2017 | 16.11.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
424.65 KB | 22.11.2017 | 16.11.2017 | 2 | |
Announcement regarding the legal address |
84.44 KB | 22.11.2017 | 06.11.2017 | 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.
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