Basic data
Name SIA "Gemaga Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203161119, 13.08.2018
Register, Included in The Register Commercial register, 13.08.2018
SEPA identifier LV34ZZZ40203161119
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203161119 Is active 25.03.2019
Legal address Legal address: Rīga, Zaļenieku iela 21 k-3 - 5, LV-1058 Other registered in this address
Postal address Zaļenieku iela 21 k-3 - 5, Rīga, LV-1058
Reorganizations
Fixed capital Paid capital - 2 972 800.00 EUR (Registered in State Enterprise register 10.10.2018)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
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
Annual reports (10)
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

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 13.08.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192715
From 03.06.2019 2972800 1.00 EUR 2 972 800.00 EUR 100.00 % 06.06.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2018 Latvia Lithuania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 132484 - 132511
 132484 - 132511
Net turnover
  15607 , Major
 15607
Major
Profit or loss
  1608
 1608
Equity capital
  923
 923
Fixed assets
  696
 696
Balance
  1149
 1149
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  93986 - 93999 , Companies
 93986 - 93999
Companies
Profitability
  14024 , Companies
 14024
Companies

About the company's comparative indices

Legal address on the map
Gemaga Group Legal address on the map
Publications (0)