Ginekss, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ginekss" |
| Registration number, date | 44103090780, 07.02.2014 |
| VAT number | LV44103090780 from 16.01.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2014 |
| Legal address | "Gatves" – 17, Brenguļi, Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ginekss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 16.08.2019, taxpayer Ginekss, 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 |
|---|---|---|---|---|---|
| 07.08.2019 | 187.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.08.2017 | 212.88 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -2.79 | -5.58 | -5.20 |
| Personal income tax (thousands, €) | 0.36 | 0.08 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.80 | 1.98 | 2.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 07.02.2014 |
* 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 % | 280 | € 10 | € 2 800 | 07.02.2014 | 07.02.2014 |
Contacts in cooperation with
Apply information changes
"Ginekss", SIA
"Gatves" - 17, Brenguļi, Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners
Kokapstrāde
Historical addresses
| Beverīnas nov., Brenguļu pag., Brenguļi, "Gatves" - 17 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 21.01.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas Zi ojums Gineks 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad bas zi ojums 2024 GINEKS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 GINEKS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 GINEKS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 GINEKS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 GINEKS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 GINEKS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 GINEKS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums GINEKS | |||||
2015 |
Annual report | 02.03.2016 | TIF (918.97 KB) | €8.00 | |
2014 |
Annual report | 09.02.2015 | TIF (1.02 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.49 KB | 24.10.2017 | 01.12.2015 | 2 |
Articles of Association |
TIF | 19.17 KB | 11.02.2014 | 06.02.2014 | 1 |
Memorandum of Association |
TIF | 27.73 KB | 11.02.2014 | 06.02.2014 | 1 |
Shareholders’ register |
TIF | 51.08 KB | 11.02.2014 | 06.02.2014 | 2 |
Articles of Association |
TIF | 38.56 KB | 24.10.2017 | 22.10.2004 | 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 | 37.64 KB | 24.10.2017 | 22.12.2015 | 1 |
Application |
TIF | 91.54 KB | 24.10.2017 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 11.02.2014 | 07.02.2014 | 2 |
Registration certificates |
TIF | 60.27 KB | 11.02.2014 | 07.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.96 KB | 11.02.2014 | 06.02.2014 | 1 |
Application |
TIF | 149.14 KB | 11.02.2014 | 06.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 233.62 KB | 11.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 24.10.2017 | 02.09.2008 | 1 |
Application |
TIF | 252.58 KB | 24.10.2017 | 29.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 24.10.2017 | 29.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 24.10.2017 | 03.11.2004 | 1 |
Registration certificates |
TIF | 41.29 KB | 24.10.2017 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.38 KB | 24.10.2017 | 25.10.2004 | 2 |
Application |
TIF | 172.78 KB | 24.10.2017 | 22.10.2004 | 4 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 24.10.2017 | 22.10.2004 | 1 |
Consent of the auditor |
TIF | 10.63 KB | 24.10.2017 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.3 KB | 24.10.2017 | 22.10.2004 | 2 |
Owner’s decisions |
TIF | 28.54 KB | 24.10.2017 | 22.10.2004 | 1 |
Sample report |
TIF | 19.2 KB | 24.10.2017 | 18.10.2004 | 1 |
Registration certificates |
TIF | 71.46 KB | 24.10.2017 | 21.10.1997 | 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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