GEMINI DIMANTS, lombards, AS
Public Limited 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, 29.05.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība lombards "GEMINI DIMANTS" |
| Registration number, date | 40003094972, 07.10.1992 |
| VAT number | None (excluded 01.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Rīga, Bruņinieku iela 22 Check address owners |
| Fixed capital | 71 144 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEMINI" | Until 19.05.1997 | 28 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Latvijas-Krievijas kopuzņēmums "GEMINI" | Until 19.10.1995 | 30 years ago |
Historical addresses
| Rīga, Dzirnavu iela 102a-15 | Until 19.10.1995 | 30 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 22 | Until 01.03.1996 | 29 years ago |
| Rīga, Maskavas iela 252/3-52 | Until 20.08.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.05.2010 | TIF (932.66 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (757 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (527.59 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (484.41 KB) | ||
2005 |
Annual report | 29.09.2006 | PDF (1.72 MB) |
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 | 103.36 KB | 29.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 02.04.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.07 KB | 25.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 28.08.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 28.08.2013 | 28.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 23.08.2013 | 23.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 23.08.2013 | 23.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.61 KB | 23.08.2013 | 23.08.2013 | 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