GEMEX trading, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA GEMEX trading Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103661189, 18.04.2013
Register, Included in The Register Commercial register, 18.04.2013
SEPA identifier LV15ZZZ40103661189
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103661189 Is active 09.10.2013
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 81, LV-1011 Previous addresses
Other registered in this address
Postal address Aleksandra Čaka iela 81, Rīga, LV-1011
Registration certificate number, date Nr. K143544. 18.04.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.05.2021)
Activity code (NACE)
  • Other reservation service and related activities (79.90, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 59 303.60 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 20013727
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.05.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 17.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 99085 - 99121
 99085 - 99121
Net turnover
  11222 , Major
 11222 		Major
Profit or loss
  107710
 107710
Equity capital
  86501 - 86503
 86501 - 86503
Fixed assets
  59403 - 59409
 59403 - 59409
Balance
  33567
 33567
Tangible assets
  55688 - 55695
 55688 - 55695
Liquidity
  64254 - 64256 , Companies
 64254 - 64256 		Companies
Profitability
  70376 , Companies
 70376 		Companies

About the company's comparative indices

GEMEX trading mentioned in newspapers   GEMEX trading zo.lv catalogue
Legal address on the map
GEMEX trading Legal address on the map
Publications (0)