GEMRIELIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEMRIELIA"
Registration number, date 40103242822, 10.08.2009
VAT number LV40103242822 from 31.08.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2009
Legal address Ābeļu iela 44, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 07.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.10.2022, taxpayer GEMRIELIA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
13.09.2022 403.42 0.00 0.00 0.00 13.09.2022
26.04.2022 896.93 0.00 0.00 0.00 26.04.2022
07.12.2020 437.97 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 237.36 0.00 0.00 0.00 09.11.2020 15:05
07.06.2020 282.05 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 908.10 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 546.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 504.80 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 525.55 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 725.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 399.38 0.00 621.83 0.00 16.12.2019 18:30
07.11.2019 698.82 0.00 852.67 0.00 14.11.2019 16:30
07.10.2019 1 133.13 0.00 1 265.33 0.00 08.10.2019 15:11
07.09.2019 1 428.59 0.00 1 471.66 0.00 11.09.2019 10:51
07.08.2019 1 325.54 0.00 1 471.66 0.00 16.08.2019 11:34
07.07.2019 1 731.35 0.00 1 884.32 0.00 12.07.2019 15:10
07.06.2019 1 951.80 0.00 2 090.65 0.00 17.06.2019 14:41
07.05.2019 1 998.58 0.00 2 296.98 0.00 10.05.2019 15:30
07.04.2019 2 508.34 0.00 2 503.31 0.00 12.04.2019 10:28
07.03.2019 2 823.49 0.00 2 709.64 0.00 15.03.2019 14:41
07.02.2019 2 821.57 0.00 2 915.97 0.00 12.02.2019 15:24
07.01.2019 2 816.88 0.00 3 122.30 0.00 14.01.2019 09:29
07.12.2018 3 194.42 0.00 3 328.63 0.00 11.12.2018 14:02
07.11.2018 3 496.68 0.00 3 534.96 0.00 13.11.2018 08:40
07.10.2018 3 594.83 0.00 3 741.29 0.00 10.10.2018 15:19
07.09.2018 3 946.96 0.00 3 947.62 0.00 12.09.2018 10:31
07.08.2018 4 092.55 0.00 4 153.95 0.00 14.08.2018 13:14
07.07.2018 4 298.57 0.00 4 360.28 0.00 16.07.2018 11:58
07.06.2018 4 516.86 0.00 4 566.61 0.00 11.06.2018 15:51
07.05.2018 4 647.47 0.00 4 772.94 0.00 29.05.2018 15:57
07.04.2018 4 389.24 0.00 4 772.94 0.00 15.05.2018 11:13
07.03.2018 5 111.05 0.00 5 185.60 0.00 14.03.2018 09:30
07.02.2018 5 338.74 0.00 5 391.93 0.00 15.02.2018 08:34
26.01.2018 5 061.65 0.00 5 391.93 0.00 02.02.2018 13:10
07.12.2017 5 140.56 0.00 0.00 4 973.43 18.12.2017 07:52
07.10.2017 5 431.43 0.00 0.00 5 312.36 13.10.2017 14:06
07.09.2017 5 404.10 0.00 0.00 5 352.10 15.09.2017 08:59
07.08.2017 5 534.18 0.00 0.00 5 519.36 15.08.2017 15:36
07.07.2017 5 822.80 0.00 0.00 5 853.88 17.07.2017 14:02
07.06.2017 7 357.85 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 6 419.23 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 7.05 10.02 5.24
Personal income tax (thousands, €) 0.06 0.80 1.18
Statutory social insurance contributions (thousands, €) 2.99 4.27 2.40
Average employees count 2 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   07.04.2014
* 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 % 2 844 € 1 € 2 844 05.01.2017 12.01.2017

Historical addresses

Rīga, Andreja Saharova iela 8-12 Until 25.03.2011 15 years ago
Rīga, Lubānas iela 14-12 Until 07.04.2014 12 years ago
Rīga, Maskavas iela 317 - 79 Until 01.03.2024 2 years ago
Rīga, Latgales iela 317 - 79 Until 17.12.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (79.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2024  PDF (79.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (82.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (2.51 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums (1) JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums gemrielia PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums-2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 GEM XLSX

2010

Annual report 10.08.2009 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.65 KB 13.01.2017 05.01.2017 1

Articles of Association

TIF 67.48 KB 13.01.2017 05.01.2017 2

Shareholders’ register

TIF 1.04 MB 13.01.2017 05.01.2017 3

Shareholders’ register

TIF 80.14 KB 11.04.2014 03.04.2014 2

Amendments to the Articles of Association

TIF 16.43 KB 11.04.2014 02.04.2014 1

Articles of Association

TIF 29.1 KB 11.04.2014 02.04.2014 1

Shareholders’ register

TIF 52.07 KB 11.04.2014 02.04.2014 2

Articles of Association

TIF 16.06 KB 29.03.2011 16.03.2011 1

Shareholders’ register

TIF 15.29 KB 29.03.2011 16.03.2011 1

Articles of Association

TIF 29.14 KB 24.09.2009 29.07.2009 1

Memorandum of association

TIF 77.27 KB 24.09.2009 29.07.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.52 KB 17.12.2024 17.12.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 21.03.2022 21.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.86 KB 16.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

RTF 191.43 KB 02.01.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 02.01.2018 02.01.2018 1

State Revenue Service decisions/letters/statements

DOCX 54.11 KB 27.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 70.56 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 12.01.2017 12.01.2017 2

Application

TIF 2.62 MB 13.01.2017 05.01.2017 4

Power of attorney, act of empowerment

TIF 11.38 KB 13.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

TIF 53.76 KB 13.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

TIF 67.99 KB 11.04.2014 07.04.2014 2

Application

TIF 462.46 KB 11.04.2014 03.04.2014 6

Protocols/decisions of a company/organisation

TIF 140.49 KB 11.04.2014 02.04.2014 3

Decisions / letters / protocols of public notaries

TIF 52.91 KB 29.03.2011 25.03.2011 2

Announcement regarding the legal address

TIF 8.26 KB 29.03.2011 16.03.2011 1

Application

TIF 232.67 KB 29.03.2011 16.03.2011 6

Consent of a member of the Board / executive director

TIF 31.76 KB 29.03.2011 16.03.2011 2

Consent of a member of the Board / executive director

TIF 32.03 KB 29.03.2011 16.03.2011 2

Protocols/decisions of a company/organisation

TIF 35.13 KB 29.03.2011 15.03.2011 1

Decisions / letters / protocols of public notaries

TIF 62.45 KB 24.09.2009 10.08.2009 1

Registration certificates

TIF 71.82 KB 24.09.2009 10.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 24.09.2009 30.07.2009 1

Receipts on the publication and state fees

TIF 59.34 KB 24.09.2009 30.07.2009 2

Announcement regarding the legal address

TIF 12.96 KB 24.09.2009 29.07.2009 1

Application

TIF 281.54 KB 24.09.2009 29.07.2009 7
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