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Sabiedrība ar ierobežotu atbildību "GEMOSS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103099092

Reg. date

09.07.1993

Commercial Register

Legal Address

Mūkusalas iela 73, Rīga, LV-1004

Registered share capital, date

1,000,000 EUR, 26.02.2014

Paid-in share capital, date

1,000,000 EUR, 26.02.2014

NACE

46.39 Non-specialised wholesale of food, beverages and tobacco

VAT payer

LV40103099092	Registered	Excluded
	05.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.08.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 28,417,695 EUR	Net profit 2,074,817 EUR	Equity 10,960,585 EUR	Date submitted05.08.2021	Number of employees 202
Year2019	Net sales 27,979,076 EUR	Net profit 2,218,451 EUR	Equity 8,885,768 EUR	Date submitted08.07.2020	Number of employees 205
Year2018	Net sales 25,801,250 EUR	Net profit 1,639,068 EUR	Equity 10,833,982 EUR	Date submitted31.07.2019	Number of employees 193
Year2017	Net sales 25,040,022 EUR	Net profit 1,493,097 EUR	Equity 11,306,027 EUR	Date submitted31.07.2018	Number of employees 181
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,326,430 EUR	Personal Income Tax640,010 EUR	Other5,576,700 EUR	Total7,543,140 EUR	Number of employees239
Year2023	Social Insurance Contributions1,194,640 EUR	Personal Income Tax552,020 EUR	Other5,703,780 EUR	Total7,450,440 EUR	Number of employees236
Year2022	Social Insurance Contributions1,067,380 EUR	Personal Income Tax476,220 EUR	Other5,105,650 EUR	Total6,649,250 EUR	Number of employees227
Year2021	Social Insurance Contributions890,910 EUR	Personal Income Tax384,630 EUR	Other4,544,070 EUR	Total5,819,610 EUR	Number of employees218
Year2020	Social Insurance Contributions778,420 EUR	Personal Income Tax337,650 EUR	Other3,931,090 EUR	Total5,047,160 EUR	Number of employees197
Year2019	Social Insurance Contributions742,570 EUR	Personal Income Tax735,390 EUR	Other3,524,540 EUR	Total5,002,500 EUR	Number of employees199

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (111)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
27.02.2014	Amendments to the Articles of Association 13.02.2014 (TIF)
13.12.2011	Amendments to the Articles of Association (TIF)
13.12.2011	Amendments to the Articles of Association (TIF)
13.12.2011	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (3)
13.12.2011	Announcement regarding the legal address 24.05.2006 (TIF) •
13.12.2011	Announcement regarding the legal address 08.07.2008 (TIF) •
13.12.2011	Announcement regarding the legal address 30.09.2004 (TIF) •
Annual report (full) (4)
05.08.2021	2020 Annual report (full) (PDF)
08.07.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
Show all
Application (10)
14.05.2018	Application 01.03.2018 (TIF) •
14.03.2017	Application 13.03.2017 (TIF) •
14.03.2017	Application 13.03.2017 (TIF) •
27.02.2014	Application 13.02.2014 (TIF) •
23.08.2013	Application 15.08.2013 (TIF) •
13.12.2011	Application 06.07.1993 (TIF) •
13.12.2011	Application 31.10.2007 (TIF) •
13.12.2011	Application 08.10.2004 (TIF) •
13.12.2011	Application 26.05.2006 (TIF) •
13.12.2011	Application 08.07.2008 (TIF) •
Show all
Appraisal reports (1)
13.12.2011	Appraisal reports 03.07.1993 (TIF) •
Articles of Association (4)
27.02.2014	Articles of Association 13.02.2014 (TIF)
13.12.2011	Articles of Association 14.11.2001 (TIF)
13.12.2011	Articles of Association 30.09.2004 (TIF)
13.12.2011	Articles of Association 01.07.1993 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
27.02.2014	Bank statements or other document regarding the payment of the equity 14.02.2014 (TIF) •
13.12.2011	Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF) •
13.12.2011	Bank statements or other document regarding the payment of the equity 25.01.1999 (TIF) •
13.12.2011	Bank statements or other document regarding the payment of the equity 30.09.2004 (TIF) •
13.12.2011	Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF) •
Show all
Confirmation or consent to legal address (1)
13.12.2011	Confirmation or consent to legal address 22.08.2001 (TIF) •
Consent of a member of the Board / executive director (1)
13.12.2011	Consent of a member of the Board / executive director 30.09.2004 (TIF) •
Consent of the auditor (1)
13.12.2011	Consent of the auditor 14.09.2004 (TIF) •
Copy of the personal identification document (3)
13.12.2011	Copy of the personal identification document (TIF) •
13.12.2011	Copy of the personal identification document (TIF) •
13.12.2011	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (21)
15.05.2018	Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
22.11.2014	Decisions / letters / protocols of public notaries 22.11.2014 (EDOC) •
22.11.2014	Decisions / letters / protocols of public notaries 22.11.2014 (rtf) •
20.10.2014	Decisions / letters / protocols of public notaries 20.10.2014 (EDOC) •
27.02.2014	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
23.08.2013	Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 16.04.1998 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 31.05.2006 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 21.04.1998 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 09.07.1993 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
Show all
Documents attesting the transfer of shares (1)
13.12.2011	Documents attesting the transfer of shares 20.11.1995 (TIF) •
Memorandum of association (1)
13.12.2011	Memorandum of association 01.07.1993 (TIF)
Order of the Enterprise Register official (2)
13.12.2011	Order of the Enterprise Register official 15.04.1999 (TIF) •
13.12.2011	Order of the Enterprise Register official (TIF) •
Orders/request/cover notes of court bailiffs (2)
22.11.2014	Orders/request/cover notes of court bailiffs 19.11.2014 (PDF) •
21.10.2014	Orders/request/cover notes of court bailiffs 10.10.2014 (TIF) •
Other documents (5)
13.12.2011	Other documents 14.04.1998 (TIF) •
13.12.2011	Other documents 14.04.1998 (TIF) •
13.12.2011	Other documents 14.11.2001 (TIF) •
13.12.2011	Other documents 21.11.1995 (TIF) •
13.12.2011	Other documents 28.12.1999 (TIF) •
Show all
Power of attorney, act of empowerment (4)
27.02.2014	Power of attorney, act of empowerment 13.02.2014 (TIF) •
27.02.2014	Power of attorney, act of empowerment 21.02.2014 (TIF) •
13.12.2011	Power of attorney, act of empowerment 31.12.2001 (TIF) •
13.12.2011	Power of attorney, act of empowerment 08.07.2008 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
27.02.2014	Protocols/decisions of a company/organisation 13.02.2014 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 14.04.1998 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 22.08.2001 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 22.10.2007 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 21.11.1995 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 14.11.2001 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 28.04.1997 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 05.07.1993 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
Show all
Purchase/lease agreement (1)
13.12.2011	Purchase/lease agreement 02.04.1998 (TIF) •
Receipts on the publication and state fees (10)
13.12.2011	Receipts on the publication and state fees 26.05.2006 (TIF) •
13.12.2011	Receipts on the publication and state fees 20.09.2001 (TIF) •
13.12.2011	Receipts on the publication and state fees 21.11.2001 (TIF) •
13.12.2011	Receipts on the publication and state fees 16.07.2008 (TIF) •
13.12.2011	Receipts on the publication and state fees 22.11.1995 (TIF) •
13.12.2011	Receipts on the publication and state fees 14.04.1998 (TIF) •
13.12.2011	Receipts on the publication and state fees 06.10.2004 (TIF) •
13.12.2011	Receipts on the publication and state fees 31.10.2007 (TIF) •
13.12.2011	Receipts on the publication and state fees 28.12.1999 (TIF) •
13.12.2011	Receipts on the publication and state fees 06.07.1993 (TIF) •
Show all
Registration certificates (5)
13.12.2011	Registration certificates 09.07.1993 (TIF) •
13.12.2011	Registration certificates 09.07.1993 (TIF) •
13.12.2011	Registration certificates 15.10.2004 (TIF) •
13.12.2011	Registration certificates (TIF) •
13.12.2011	Registration certificates (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
27.02.2014	Regulations for the increase/reduction of the equity 13.02.2014 (TIF)
13.12.2011	Regulations for the increase/reduction of the equity 30.09.2004 (TIF)
13.12.2011	Regulations for the increase/reduction of the equity 21.11.1995 (TIF)
13.12.2011	Regulations for the increase/reduction of the equity (TIF)
Show all
Sample report (2)
13.12.2011	Sample report 05.07.1993 (TIF) •
13.12.2011	Sample report 30.12.1997 (TIF) •
Shareholders’ register (3)
27.02.2014	Shareholders’ register 13.02.2014 (TIF)
13.12.2011	Shareholders’ register 05.07.1993 (TIF)
13.12.2011	Shareholders’ register 30.09.2004 (TIF)
State Revenue Service decisions/letters/statements (1)
13.12.2011	State Revenue Service decisions/letters/statements 05.10.2001 (TIF) •
Submission/Application (2)
13.12.2011	Submission/Application 20.09.2001 (TIF) •
13.12.2011	Submission/Application 20.04.1998 (TIF) •
2021 (1)
05.08.2021	2020 Annual report (full) (PDF)
2020 (1)
08.07.2020	2019 Annual report (full) (PDF)
2019 (1)
31.07.2019	2018 Annual report (full) (PDF)
2018 (3)
31.07.2018	2017 Annual report (full) (PDF)
15.05.2018	Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
14.05.2018	Application 01.03.2018 (TIF) •
2017 (6)
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
14.03.2017	Application 13.03.2017 (TIF) •
14.03.2017	Application 13.03.2017 (TIF) •
Show all
2014 (15)
22.11.2014	Decisions / letters / protocols of public notaries 22.11.2014 (EDOC) •
22.11.2014	Decisions / letters / protocols of public notaries 22.11.2014 (rtf) •
22.11.2014	Orders/request/cover notes of court bailiffs 19.11.2014 (PDF) •
21.10.2014	Orders/request/cover notes of court bailiffs 10.10.2014 (TIF) •
20.10.2014	Decisions / letters / protocols of public notaries 20.10.2014 (EDOC) •
27.02.2014	Amendments to the Articles of Association 13.02.2014 (TIF)
27.02.2014	Application 13.02.2014 (TIF) •
27.02.2014	Articles of Association 13.02.2014 (TIF)
27.02.2014	Bank statements or other document regarding the payment of the equity 14.02.2014 (TIF) •
27.02.2014	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
27.02.2014	Power of attorney, act of empowerment 13.02.2014 (TIF) •
27.02.2014	Power of attorney, act of empowerment 21.02.2014 (TIF) •
27.02.2014	Protocols/decisions of a company/organisation 13.02.2014 (TIF) •
27.02.2014	Regulations for the increase/reduction of the equity 13.02.2014 (TIF)
27.02.2014	Shareholders’ register 13.02.2014 (TIF)
Show all
2013 (2)
23.08.2013	Application 15.08.2013 (TIF) •
23.08.2013	Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
2011 (82)
13.12.2011	Amendments to the Articles of Association (TIF)
13.12.2011	Amendments to the Articles of Association (TIF)
13.12.2011	Amendments to the Articles of Association (TIF)
13.12.2011	Announcement regarding the legal address 24.05.2006 (TIF) •
13.12.2011	Announcement regarding the legal address 08.07.2008 (TIF) •
13.12.2011	Announcement regarding the legal address 30.09.2004 (TIF) •
13.12.2011	Application 06.07.1993 (TIF) •
13.12.2011	Application 31.10.2007 (TIF) •
13.12.2011	Application 08.10.2004 (TIF) •
13.12.2011	Application 26.05.2006 (TIF) •
13.12.2011	Application 08.07.2008 (TIF) •
13.12.2011	Appraisal reports 03.07.1993 (TIF) •
13.12.2011	Articles of Association 14.11.2001 (TIF)
13.12.2011	Articles of Association 30.09.2004 (TIF)
13.12.2011	Articles of Association 01.07.1993 (TIF)
13.12.2011	Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF) •
13.12.2011	Bank statements or other document regarding the payment of the equity 25.01.1999 (TIF) •
13.12.2011	Bank statements or other document regarding the payment of the equity 30.09.2004 (TIF) •
13.12.2011	Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF) •
13.12.2011	Confirmation or consent to legal address 22.08.2001 (TIF) •
13.12.2011	Consent of a member of the Board / executive director 30.09.2004 (TIF) •
13.12.2011	Consent of the auditor 14.09.2004 (TIF) •
13.12.2011	Copy of the personal identification document (TIF) •
13.12.2011	Copy of the personal identification document (TIF) •
13.12.2011	Copy of the personal identification document (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 16.04.1998 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 31.05.2006 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 21.04.1998 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 09.07.1993 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
13.12.2011	Documents attesting the transfer of shares 20.11.1995 (TIF) •
13.12.2011	Memorandum of association 01.07.1993 (TIF)
13.12.2011	Order of the Enterprise Register official 15.04.1999 (TIF) •
13.12.2011	Order of the Enterprise Register official (TIF) •
13.12.2011	Other documents 14.04.1998 (TIF) •
13.12.2011	Other documents 14.04.1998 (TIF) •
13.12.2011	Other documents 14.11.2001 (TIF) •
13.12.2011	Other documents 21.11.1995 (TIF) •
13.12.2011	Other documents 28.12.1999 (TIF) •
13.12.2011	Power of attorney, act of empowerment 31.12.2001 (TIF) •
13.12.2011	Power of attorney, act of empowerment 08.07.2008 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 14.04.1998 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 22.08.2001 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 22.10.2007 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 21.11.1995 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 14.11.2001 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 28.04.1997 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 05.07.1993 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
13.12.2011	Purchase/lease agreement 02.04.1998 (TIF) •
13.12.2011	Receipts on the publication and state fees 26.05.2006 (TIF) •
13.12.2011	Receipts on the publication and state fees 20.09.2001 (TIF) •
13.12.2011	Receipts on the publication and state fees 21.11.2001 (TIF) •
13.12.2011	Receipts on the publication and state fees 16.07.2008 (TIF) •
13.12.2011	Receipts on the publication and state fees 22.11.1995 (TIF) •
13.12.2011	Receipts on the publication and state fees 14.04.1998 (TIF) •
13.12.2011	Receipts on the publication and state fees 06.10.2004 (TIF) •
13.12.2011	Receipts on the publication and state fees 31.10.2007 (TIF) •
13.12.2011	Receipts on the publication and state fees 28.12.1999 (TIF) •
13.12.2011	Receipts on the publication and state fees 06.07.1993 (TIF) •
13.12.2011	Registration certificates 09.07.1993 (TIF) •
13.12.2011	Registration certificates 09.07.1993 (TIF) •
13.12.2011	Registration certificates 15.10.2004 (TIF) •
13.12.2011	Registration certificates (TIF) •
13.12.2011	Registration certificates (TIF) •
13.12.2011	Regulations for the increase/reduction of the equity 30.09.2004 (TIF)
13.12.2011	Regulations for the increase/reduction of the equity 21.11.1995 (TIF)
13.12.2011	Regulations for the increase/reduction of the equity (TIF)
13.12.2011	Sample report 05.07.1993 (TIF) •
13.12.2011	Sample report 30.12.1997 (TIF) •
13.12.2011	Shareholders’ register 05.07.1993 (TIF)
13.12.2011	Shareholders’ register 30.09.2004 (TIF)
13.12.2011	State Revenue Service decisions/letters/statements 05.10.2001 (TIF) •
13.12.2011	Submission/Application 20.09.2001 (TIF) •
13.12.2011	Submission/Application 20.04.1998 (TIF) •
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Sabiedrība ar ierobežotu atbildību "GEMOSS"

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