GEMINI INVESTMENTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "GEMINI INVESTMENTS" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003968713, 07.11.2007
Register, Included in The Register Commercial register, 07.11.2007
SEPA identifier LV23ZZZ40003968713
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003968713 Is active 20.03.2008
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 130 k-2, LV-1012 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 130 k-2, Rīga, LV-1012
Registration certificate number, date Nr. K070380. 07.11.2007
Fixed capital Paid capital - 71 143.00 EUR (Registered in State Enterprise register 01.12.2014)
Activity code (NACE)
  • Repair and maintenance of ships and boats (33.15, version 2.0) (Source: SRS, CSB)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.02.2024
The State support The State support history  (Actual record: 16.06.2021)
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) 1 580.46 EUR as of 01.11.2024
Find out current information about tax debts
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 (16)
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 19.02.2024 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 39129 1.00 EUR 39 129.00 EUR 55.00049 % 14.11.2022
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 3557 1.00 EUR 3 557.00 EUR 4.99979 % 14.11.2022
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 28457 1.00 EUR 28 457.00 EUR 39.99972 % 14.11.2022
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 Germany Germany

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2022 Germany Germany

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.02.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2022 year)
Index Place
Age of the company * 69229 - 69250
 69229 - 69250
Net turnover
  4266 , Major
 4266 		Major
Profit or loss
  110987
 110987
Equity capital
  101881
 101881
Fixed assets
  39801
 39801
Balance
  15783
 15783
Tangible assets
  37564 - 37565
 37564 - 37565
Liquidity
  59657 , Companies
 59657 		Companies
Profitability
  70882 , Companies
 70882 		Companies

About the company's comparative indices

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