Ģimenes lieta, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ģimenes lieta"
Registration number, date 40103464357, 29.09.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address "Jokeri", Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 1.13 0.05 0.04
Personal income tax (thousands, €) 0.37 0 0
Statutory social insurance contributions (thousands, €) 0.71 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

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   29.09.2011
* 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 % 20 € 142 € 2 840 27.06.2016 30.06.2016

Apply information changes

"Ģimenes lieta", SIA

"Jokeri", Ķekava, Ķekavas nov., LV-2123 Check address owners

Juridiskie pakalpojumi

https://www.gimeneslieta.lv/

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, "Jokeri" Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (79.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (78.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (106.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.01.2019  PDF (106.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (108.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (126.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.01.2016  PDF (151.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  HTML (88.03 KB)

2012

Annual report 29.09.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
protokols DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.52 KB 06.07.2016 27.06.2016 1

Articles of Association

TIF 36.41 KB 06.07.2016 27.06.2016 1

Shareholders’ register

TIF 255.29 KB 06.07.2016 27.06.2016 2

Articles of Association

TIF 28.92 KB 03.10.2011 28.09.2011 1

Memorandum of Association

TIF 38.48 KB 03.10.2011 28.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 55.56 KB 06.07.2016 30.06.2016 2

Application

TIF 214.74 KB 06.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 34.39 KB 06.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 70.51 KB 03.10.2011 29.09.2011 2

Registration certificates

TIF 37 KB 03.10.2011 29.09.2011 1

Announcement regarding the legal address

TIF 19.87 KB 03.10.2011 28.09.2011 1

Application

TIF 519.33 KB 03.10.2011 28.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 56.01 KB 03.10.2011 28.09.2011 1

Confirmation or consent to legal address

TIF 18.76 KB 03.10.2011 28.09.2011 1

Submission/Application

TIF 23.32 KB 03.10.2011 28.09.2011 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