Ginlas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ginlas
Registration number, date 40103941185, 23.10.2015
VAT number LV40103941185 from 15.01.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2015
Legal address Ausekļa prospekts 4 – 53, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 5 000 EUR, registered payment 23.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.04.2022, taxpayer Ginlas, 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
07.03.2022 485.80 0.00 0.00 0.00 07.03.2022
07.12.2020 4 728.18 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 495.83 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 870.54 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 949.86 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 120.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 216.47 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 970.87 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 738.30 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 096.48 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 884.37 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 181.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 148.55 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 449.27 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 254.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 477.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 301.44 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 444.26 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 588.06 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 720.69 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 696.38 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 081.48 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 501.85 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 429.02 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 302.23 0.00 0.00 0.00 13.11.2018 08:40
07.05.2018 581.38 0.00 0.00 0.00 29.05.2018 15:57
07.05.2017 1 624.83 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, €) -15.40 1.54 8.65
Personal income tax (thousands, €) 0.15 0.31 1.15
Statutory social insurance contributions (thousands, €) 0.29 0.72 2.62
Average employees count 2 2 2

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2020
* 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 % 50 € 100 € 5 000 10.11.2020 17.11.2020

Apply information changes

"Ginlas", SIA

Bauskas 22, Rīga, LV-1004 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

https://www.ginlas.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (253.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (792.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (792.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (1.52 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (2.02 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.59 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (615.86 KB) €11.00

2016

Annual report 23.10.2015 - 31.12.2016 11.05.2017  PDF (524.79 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30.5 KB 17.11.2020 10.11.2020 1

Shareholders’ register

PDF 1.45 MB 19.11.2019 05.11.2019 3

Shareholders’ register

TIF 128.89 KB 13.03.2018 08.03.2018 5

Articles of Association

DOC 108.5 KB 21.10.2015 20.10.2015 2

Articles of Association

DOC 108.5 KB 21.10.2015 20.10.2015 2

Memorandum of association

DOC 136.5 KB 21.10.2015 20.10.2015 2

Memorandum of association

DOC 136.5 KB 21.10.2015 20.10.2015 2

Shareholders’ register

PDF 1.54 MB 21.10.2015 20.10.2015 3

Shareholders’ register

PDF 1.54 MB 21.10.2015 20.10.2015 3

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 66.17 KB 17.11.2020 17.11.2020 2

Application

DOC 148.5 KB 17.11.2020 11.11.2020 5

Application

EDOC 47.99 KB 17.11.2020 11.11.2020 5

Protocols/decisions of a company/organisation

DOC 137 KB 17.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

EDOC 62.62 KB 17.11.2020 11.11.2020 1

Shareholders’ register

EDOC 36.11 KB 17.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 19.11.2019 19.11.2019 2

Application

EDOC 53.67 KB 19.11.2019 13.11.2019 5

Application

DOC 136.5 KB 19.11.2019 13.11.2019 5

Protocols/decisions of a company/organisation

DOC 104.5 KB 19.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

EDOC 52.72 KB 19.11.2019 05.11.2019 1

Shareholders’ register

EDOC 1.38 MB 19.11.2019 05.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 42.03 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.39 KB 15.03.2018 15.03.2018 2

Application

TIF 178.08 KB 13.03.2018 12.03.2018 5

Protocols/decisions of a company/organisation

TIF 36.84 KB 13.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 183.49 KB 23.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 23.10.2015 23.10.2015 2

Announcement regarding the legal address

DOC 105.5 KB 21.10.2015 20.10.2015 1

Announcement regarding the legal address

EDOC 54.9 KB 21.10.2015 20.10.2015 1

Articles of Association

EDOC 73.44 KB 21.10.2015 20.10.2015 2

Application

DOC 83.5 KB 21.10.2015 20.10.2015 3

Application

EDOC 69.46 KB 21.10.2015 20.10.2015 3

Bank statements or other document regarding the payment of the equity

DOC 22.5 KB 21.10.2015 20.10.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 219.33 KB 21.10.2015 20.10.2015 2

Memorandum of association

EDOC 78.29 KB 21.10.2015 20.10.2015 2

Shareholders’ register

EDOC 1.53 MB 21.10.2015 20.10.2015 3

Confirmation or consent to legal address

TIF 8.37 KB 26.10.2015 16.10.2015 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