Gemmi.lv, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Gemmi.lv" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103660412, 16.04.2013
Register, Included in The Register Commercial register, 16.04.2013
SEPA identifier LV42ZZZ40103660412
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103660412 Is active 10.05.2013
Legal address Legal address: Rīga, Lāčplēša iela 88 - 1, LV-1003 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 88 - 1, Rīga, LV-1003
Registration certificate number, date Nr. K172807. 06.10.2014
Fixed capital Paid capital - 130 000.00 EUR (Registered in State Enterprise register 08.07.2022)
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: ZO.LV)
  • Manufacture of jewellery, bijouterie and related articles (32.1, version 2.0) (Source: ZO.LV)
  • Repair of watches, clocks and jewellery (95.25, version 2.0) (Source: ZO.LV)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2023
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) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 20215704
+371 29212842
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2017 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2023 30875 1.00 EUR 30 875.00 EUR 23.75 % 09.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2023 30875 1.00 EUR 30 875.00 EUR 23.75 % 09.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2023 61750 1.00 EUR 61 750.00 EUR 47.50 % 09.01.2023
Document country on the date of registration: Romania
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2022 6500 1.00 EUR 6 500.00 EUR 5.00 % 08.07.2022
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 09.01.2023 Latvia Romania

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 98908 - 98947
 98908 - 98947
Net turnover
  16800 , Major
 16800
Major
Profit or loss
  107302
 107302
Equity capital
  102148
 102148
Fixed assets
  34112
 34112
Balance
  12979
 12979
Tangible assets
  53493 - 53499
 53493 - 53499
Liquidity
  27196 , Companies
 27196
Companies
Profitability
  27867 , Companies
 27867
Companies

About the company's comparative indices

Legal address on the map
Gemmi.lv Legal address on the map
Publications (0)