GEMINI IT, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GEMINI IT"
Registration number, date 54103023461, 20.06.2001
VAT number LV54103023461 from 06.07.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2003
Legal address Rīgas iela 11 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 45 528 EUR, registered payment 29.04.2015
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 29.59 12.36 57.83
Personal income tax (thousands, €) 26.75 16.20 34.14
Statutory social insurance contributions (thousands, €) 24.52 13.51 12.68
Average employees count 4 5 4
Received COVID-19 downtime support 13.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
 Mežizstrāde (02.20)

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 Chairperson of the Board Right to represent individually   13.08.2013
* 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 % 1 626 € 28 € 45 528 30.05.2025 09.06.2025

Procures

Period Rights Person

From 24.04.2025
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 24.04.2025 )

Apply information changes

"Gemini IT", SIA

Rīgas 11 - 19, Valmiera, Valmieras nov., LV-4201 Check address owners

Mežizstrāde

https://www.geminiit.lv/

Historical addresses

Valmiera, Beātes iela 21-8 Until 27.06.2003 22 years ago
Valmieras rajons, Valmiera, Dārza iela 13-16 Until 08.03.2007 18 years ago
Valmieras rajons, Valmiera, Beātes iela 5 Until 03.07.2009 16 years ago
Valmiera, Beātes iela 5 Until 14.06.2018 7 years ago
Valmiera, Rīgas iela 9 - 16 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Rīgas iela 9 - 16 Until 04.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
NRZ Gemini IT 2024 EDOC
Vadibas zinojums Gemini IT 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums GEMINI IT 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums EDOC
Vadibas zinojums Gemini IT 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums GEM2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.03.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums 2017 Gemini PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums pdf PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
GP GeminiIT 2015 zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gemini zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
GIT.2011.vadibas-zinojums. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
2010.GIT.vadibas-zinojums. RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (12.45 KB)

2008

 Annual report 02.02.2009  TIF (527.16 KB)

2007

 Annual report 19.09.2008  TIF (1.47 MB)

2006

 Annual report 28.08.2007  TIF (1.22 MB)

2005

 Annual report 14.11.2017  TIF (729.92 KB)

2004

 Annual report 14.11.2017  TIF (389.52 KB)

2003

 Annual report 14.11.2017  TIF (629.26 KB)

2002

 Annual report 14.11.2017  TIF (787.18 KB)

2001

 Annual report 14.11.2017  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.02 KB 09.06.2025 30.05.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.27 KB 02.06.2025 30.05.2025 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.86 KB 15.11.2024 13.11.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 163.09 KB 17.10.2018 08.06.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 102.49 KB 07.05.2018 24.04.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 45 KB 16.06.2017 06.03.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 141.52 KB 09.06.2017 06.03.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 141.06 KB 25.01.2017 18.01.2017 3

Shareholders’ register

TIF 76.85 KB 25.01.2017 18.01.2017 2

Amendments to the Articles of Association

 TIF 23.11 KB 07.05.2015 24.04.2015 1

Articles of Association

 TIF 66.98 KB 07.05.2015 24.04.2015 1

Shareholders’ register

TIF 43.66 KB 07.05.2015 24.04.2015 2

Shareholders’ register

TIF 50.05 KB 07.05.2015 24.04.2015 2

Articles of Association

 TIF 136.85 KB 16.08.2013 13.08.2013 2

Articles of Association

 TIF 386.32 KB 14.11.2017 02.07.2003 9

Shareholders’ register

TIF 16.21 KB 14.11.2017 02.07.2003 1

Amendments to the Articles of Association

 TIF 25.72 KB 14.11.2017 25.06.2003 1

Regulations for the increase/reduction of the equity

 TIF 25.74 KB 14.11.2017 25.06.2003 1

Amendments to the Articles of Association

 TIF 23.19 KB 14.11.2017 13.06.2003 1

Regulations for the increase/reduction of the equity

 TIF 24.79 KB 14.11.2017 13.06.2003 1

Articles of Association

 TIF 350.13 KB 14.11.2017 14.06.2001 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 75.43 KB 02.07.2025 02.07.2025 1

State Revenue Service decisions/letters/statements

 EDOC 72.65 KB 01.07.2025 01.07.2025 1

Application

 EDOC 50.91 KB 09.06.2025 30.05.2025 1

Application

 EDOC 52.42 KB 02.06.2025 30.05.2025 5

Application

 EDOC 59.92 KB 24.04.2025 17.04.2025 1

Announcement regarding the reorganisation

 EDOC 46.35 KB 15.11.2024 15.11.2024 3

State Revenue Service decisions/letters/statements

 EDOC 79.17 KB 26.06.2023 22.06.2023 1

State Revenue Service decisions/letters/statements

 EDOC 75.94 KB 21.06.2023 20.06.2023 1

Application

 EDOC 31.19 KB 04.04.2023 04.04.2023 5

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 19.10.2018 19.10.2018 2

Application

 TIF 59.31 KB 17.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 14.06.2018 14.06.2018 2

Protocols/decisions of a company/organisation

 TIF 23.88 KB 17.10.2018 08.06.2018 1

Application

 TIF 106.06 KB 12.06.2018 07.06.2018 3

Confirmation or consent to legal address

 TIF 13.35 KB 12.06.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 27.04.2018 27.04.2018 2

Protocols/decisions of a company/organisation

 TIF 21.29 KB 17.10.2018 24.04.2018 1

Announcement regarding the reorganisation

 TIF 16.13 KB 24.04.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.08 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 16.06.2017 16.06.2017 2

Application

 TIF 90.81 KB 15.06.2017 09.06.2017 2

Protocols/decisions of a company/organisation

 TIF 23.1 KB 09.06.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 25.01.2017 25.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 41.58 KB 25.01.2017 25.01.2017 1

Application

 TIF 106.25 KB 25.01.2017 19.01.2017 3

Notice of a member of the Board regarding the resignation

 TIF 14.59 KB 25.01.2017 19.01.2017 1

Other documents

 TIF 138 KB 25.01.2017 18.01.2017 3

Other documents

 TIF 25 KB 25.01.2017 18.01.2017 1

Protocols/decisions of a company/organisation

 TIF 75.29 KB 25.01.2017 18.01.2017 2

Other documents

 TIF 135.79 KB 15.06.2017 31.12.2016 3

Decisions / letters / protocols of public notaries

 EDOC 53.98 KB 29.04.2015 29.04.2015 1

Application

 TIF 219.71 KB 07.05.2015 24.04.2015 3

Consent of a member of the Board / executive director

 TIF 56.82 KB 07.05.2015 24.04.2015 2

Protocols/decisions of a company/organisation

 TIF 51.33 KB 07.05.2015 24.04.2015 2

Application

 TIF 311.85 KB 14.11.2017 13.08.2013 5

Decisions / letters / protocols of public notaries

 TIF 82.78 KB 16.08.2013 13.08.2013 2

Owner’s decisions

 TIF 66.93 KB 14.11.2017 09.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 52.79 KB 14.11.2017 09.09.2009 1

Application

 TIF 148.75 KB 14.11.2017 07.09.2009 3

Owner’s decisions

 TIF 37.06 KB 14.11.2017 07.09.2009 1

Receipts on the publication and state fees

 TIF 30.99 KB 14.11.2017 07.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 78.69 KB 14.11.2017 08.03.2007 2

Announcement regarding the legal address

 TIF 16.63 KB 14.11.2017 02.03.2007 2

Application

 TIF 81.59 KB 14.11.2017 02.03.2007 2

Receipts on the publication and state fees

 TIF 39.51 KB 14.11.2017 02.03.2007 2

Application

 TIF 157.13 KB 14.11.2017 22.08.2006 4

Receipts on the publication and state fees

 TIF 36.87 KB 14.11.2017 21.08.2006 2

Owner’s decisions

 TIF 23.75 KB 14.11.2017 17.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 51.83 KB 14.11.2017 21.07.2003 1

Registration certificates

 TIF 47.23 KB 14.11.2017 21.07.2003 1

Application

 TIF 341.83 KB 14.11.2017 03.07.2003 7

Receipts on the publication and state fees

 TIF 45.05 KB 14.11.2017 03.07.2003 2

Consent of a member of the Board / executive director

 TIF 16.79 KB 14.11.2017 02.07.2003 2

Owner’s decisions

 TIF 28.26 KB 14.11.2017 02.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 14.11.2017 27.06.2003 1

Application

 TIF 13.62 KB 14.11.2017 25.06.2003 1

Statement of the Board regarding the payment of the equity

 TIF 8.94 KB 14.11.2017 25.06.2003 1

Owner’s decisions

 TIF 46.58 KB 14.11.2017 25.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.12 KB 14.11.2017 20.06.2003 1

Application

 TIF 13.68 KB 14.11.2017 13.06.2003 1

Statement of the Board regarding the payment of the equity

 TIF 9.07 KB 14.11.2017 13.06.2003 1

Owner’s decisions

 TIF 43.69 KB 14.11.2017 13.06.2003 1

Receipts on the publication and state fees

 TIF 46.54 KB 14.11.2017 13.06.2003 2

Receipts on the publication and state fees

 TIF 46.41 KB 14.11.2017 13.06.2003 2

Sample report

 TIF 31.96 KB 14.11.2017 02.06.2003 1

Other documents

 TIF 197.85 KB 14.11.2017 11.04.2002 6

Decisions / letters / protocols of public notaries

 TIF 42.02 KB 14.11.2017 20.06.2001 1

Registration certificates

 TIF 70.95 KB 14.11.2017 20.06.2001 1

Registration certificates

 TIF 69.67 KB 14.11.2017 20.06.2001 1

Registration certificates

 TIF 50.43 KB 14.11.2017 20.06.2001 1

Registration certificates

 TIF 69.71 KB 14.11.2017 20.06.2001 1

Registration certificates

 TIF 37.96 KB 14.11.2017 20.06.2001 1

Application

 TIF 140.55 KB 14.11.2017 14.06.2001 4

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 14.11.2017 14.06.2001 1

Owner’s decisions

 TIF 19.76 KB 14.11.2017 14.06.2001 1

Sample report

 TIF 26 KB 14.11.2017 14.06.2001 1

Copy of the personal identification document

 TIF 69.62 KB 14.11.2017 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