Gemba Finance Ltd filiāle Latvijā

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Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Basic data
Name Gemba Finance Ltd filiāle Latvijā
Legal form Branch of a foreign merchant (AKF)
Registration number, date 42103110256, 28.05.2020
Register, Included in The Register Commercial register, 28.05.2020
SEPA identifier LV69ZZZ42103110256
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Balasta dambis 80A, LV-1048 Other registered in this address
Postal address Balasta dambis 80A, Rīga, LV-1048
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.12.2020
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 Not registered
Tax debts (as of date) 77 561.93 EUR as of 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
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
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Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2020 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos;slēgt darījumus līdz noteiktam apmēram 50000.00 EUR mēnesī (piecdesmit tūkstoši EUR mēnesī)
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
GEMBA FINANCE LTD(Registration number: 11040011)80-83 Long Lane, London, United Kingdom, EC1A 9ET
From 28.05.2020 28.05.2020
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2020 Latvia Russian Federation

Type of control: other

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Comparative indices
Index Place
Age of the company * 145361 - 145388
 145361 - 145388

About the company's comparative indices

Gemba Finance Ltd filiāle Latvijā mentioned in newspapers   Gemba Finance Ltd filiāle Latvijā zo.lv catalogue
Legal address on the map
Gemba Finance Ltd filiāle Latvijā Legal address on the map
Publications (0)