Mocevičiaus firma Ginalas Latvija filiāle
Branch of Foreign Company
Place in branch
1 by paid taxes
6 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Mocevičiaus firma Ginalas Latvija filiāle |
| Registration number, date | 40103565160, 12.07.2012 |
| VAT number | LV40103565160 from 24.07.2012 Europe VAT register |
| Register, date | Commercial Register, 12.07.2012 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 692.53 | 2381.25 | 1686.87 |
| Personal income tax (thousands, €) | 77.33 | 118.83 | 83.16 |
| Statutory social insurance contributions (thousands, €) | 134.36 | 215.37 | 156.71 |
| Average employees count | 8 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā. | 15.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Mocevičiaus firma "Ginalas"Reg. no. 165702461
|
100 % | 0 | LVL 0 | LVL 0 | Lithuania | 12.07.2012 | 12.07.2012 |
Contacts in cooperation with
Apply information changes
ML
"Mocevičiaus firma Ginalas", Latvija filiāle
Brīvības gatve 217-8, Rīga, LV-1039 Check address owners
Dārza tehnika un inventārs
Historical company names
| Movevičiaus firma Ginalas Latvija filiāle | Until 13.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 217 - 8 | Until 03.10.2022 | 2 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 24-2 | Until 14.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc02137220160413105102 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| doc01327720150408081356 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc00617520140430060359 | |||||
2012 |
Annual report | 12.07.2012 - 31.12.2012 | 05.05.2013 | HTML (89.8 KB) |
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 | 31.61 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
1.1 MB | 28.09.2022 | 28.09.2022 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
TIF | 3.93 MB | 11.08.2022 | 09.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 02.10.2020 | 02.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 120.54 KB | 24.09.2020 | 17.09.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
69.62 KB | 30.09.2020 | 05.06.2020 | 3 | |
Copy of the personal identification document |
TIF | 117.28 KB | 24.09.2020 | 05.09.2017 | 5 |
Copy of the personal identification document |
TIF | 216.12 KB | 24.09.2020 | 27.06.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 15.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 241.55 KB | 15.08.2012 | 09.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 28.76 KB | 15.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.93 KB | 17.07.2012 | 13.07.2012 | 2 |
Registration certificates |
TIF | 60.17 KB | 17.07.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 17.07.2012 | 12.07.2012 | 2 |
Registration certificates |
TIF | 57.39 KB | 17.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 115.68 KB | 17.07.2012 | 11.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 17.07.2012 | 04.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 88.45 KB | 17.07.2012 | 03.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 239.2 KB | 15.08.2012 | 20.04.2007 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 144.18 KB | 17.07.2012 | 29.09.2004 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 303.29 KB | 17.07.2012 | 20.09.2004 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 105.08 KB | 17.07.2012 | 09.01.1997 | 4 |
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