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SIA "GIMBEX"

Basic information
Status Registered
Name SIA "GIMBEX"
Legal form Limited Liability Company
Reg. No 40103650433
Reg. date 20.03.2013
Register Commercial Register
Legal Address Krišjāņa Barona iela 40A, Jelgava, LV-3001
Registered share capital, date 40,845 EUR, 04.11.2015
Paid-in share capital, date 40,845 EUR, 04.11.2015
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103650433 Registered Excluded
03.04.2013 25.05.2017
Last updated in the RE 05.05.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -4,130 EUR Equity -3,521 EUR Date submitted05.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 802 EUR Equity 609 EUR Date submitted15.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -65 EUR Equity -193 EUR Date submitted26.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 14,922 EUR Equity -128 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -8,154 EUR Equity -15,050 EUR Date submitted24.04.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.11.2015 Amendments to the Articles of Association 01.07.2015 (TIF)
15.07.2014 Amendments to the Articles of Association 08.07.2014 (TIF)
24.09.2013 Amendments to the Articles of Association 13.09.2013 (TIF)
Announcement regarding the legal address (1)
17.04.2013 Announcement regarding the legal address 04.03.2013 (TIF) •
Annual report (full) (5)
05.04.2022 2021 Annual report (full) (PDF)
15.03.2021 2020 Annual report (full) (PDF)
26.02.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (8)
05.05.2020 Application 05.05.2020 (PDF) •
05.05.2020 Application 05.05.2020 (pdf) •
23.10.2019 Application 21.10.2019 (PDF) •
23.10.2019 Application 21.10.2019 (pdf) •
05.11.2015 Application 29.10.2015 (TIF) •
15.07.2014 Application 08.07.2014 (TIF) •
24.09.2013 Application 18.09.2013 (TIF) •
17.04.2013 Application 13.03.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
05.11.2015 Application of shareholders or third persons for the acquisition of shares 01.07.2015 (TIF) •
24.09.2013 Application of shareholders or third persons for the acquisition of shares 13.09.2013 (TIF) •
Articles of Association (4)
05.11.2015 Articles of Association 01.07.2015 (TIF)
15.07.2014 Articles of Association 08.07.2014 (TIF)
24.09.2013 Articles of Association 13.09.2013 (TIF)
17.04.2013 Articles of Association 04.03.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
05.11.2015 Bank statements or other document regarding the payment of the equity 09.07.2015 (TIF) •
24.09.2013 Bank statements or other document regarding the payment of the equity 18.09.2013 (TIF) •
17.04.2013 Bank statements or other document regarding the payment of the equity 15.03.2013 (TIF) •
Confirmation or consent to legal address (3)
23.10.2019 Confirmation or consent to legal address 14.10.2019 (pdf) •
23.10.2019 Confirmation or consent to legal address 14.10.2019 (pdf) •
15.07.2014 Confirmation or consent to legal address 08.07.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
05.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
24.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
17.04.2013 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
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Memorandum of association (1)
17.04.2013 Memorandum of association 04.03.2013 (TIF)
Power of attorney, act of empowerment (2)
05.11.2015 Power of attorney, act of empowerment 01.06.2015 (TIF) •
24.09.2013 Power of attorney, act of empowerment 13.09.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
23.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (pdf) •
23.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (pdf) •
05.11.2015 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
24.09.2013 Protocols/decisions of a company/organisation 13.09.2013 (TIF) •
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Registration certificates (3)
24.09.2013 Registration certificates 23.09.2013 (TIF) •
24.09.2013 Registration certificates 20.03.2013 (TIF) •
17.04.2013 Registration certificates 20.03.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.11.2015 Regulations for the increase/reduction of the equity 01.07.2015 (TIF)
24.09.2013 Regulations for the increase/reduction of the equity 13.09.2013 (TIF)
Shareholders’ register (3)
05.11.2015 Shareholders’ register 01.07.2015 (TIF)
15.07.2014 Shareholders’ register 08.07.2014 (TIF)
24.09.2013 Shareholders’ register 13.09.2013 (TIF)
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (1)
05.04.2022 2021 Annual report (full) (PDF)
2021 (1)
15.03.2021 2020 Annual report (full) (PDF)
2020 (5)
05.05.2020 Application 05.05.2020 (PDF) •
05.05.2020 Application 05.05.2020 (pdf) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
26.02.2020 2019 Annual report (full) (PDF)
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2019 (8)
23.10.2019 Application 21.10.2019 (PDF) •
23.10.2019 Application 21.10.2019 (pdf) •
23.10.2019 Confirmation or consent to legal address 14.10.2019 (pdf) •
23.10.2019 Confirmation or consent to legal address 14.10.2019 (pdf) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (pdf) •
23.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (pdf) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
24.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2015 (10)
05.11.2015 Amendments to the Articles of Association 01.07.2015 (TIF)
05.11.2015 Application 29.10.2015 (TIF) •
05.11.2015 Application of shareholders or third persons for the acquisition of shares 01.07.2015 (TIF) •
05.11.2015 Articles of Association 01.07.2015 (TIF)
05.11.2015 Bank statements or other document regarding the payment of the equity 09.07.2015 (TIF) •
05.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
05.11.2015 Power of attorney, act of empowerment 01.06.2015 (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
05.11.2015 Regulations for the increase/reduction of the equity 01.07.2015 (TIF)
05.11.2015 Shareholders’ register 01.07.2015 (TIF)
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2014 (7)
15.07.2014 Amendments to the Articles of Association 08.07.2014 (TIF)
15.07.2014 Application 08.07.2014 (TIF) •
15.07.2014 Articles of Association 08.07.2014 (TIF)
15.07.2014 Confirmation or consent to legal address 08.07.2014 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
15.07.2014 Shareholders’ register 08.07.2014 (TIF)
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2013 (19)
24.09.2013 Amendments to the Articles of Association 13.09.2013 (TIF)
24.09.2013 Application 18.09.2013 (TIF) •
24.09.2013 Application of shareholders or third persons for the acquisition of shares 13.09.2013 (TIF) •
24.09.2013 Articles of Association 13.09.2013 (TIF)
24.09.2013 Bank statements or other document regarding the payment of the equity 18.09.2013 (TIF) •
24.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
24.09.2013 Power of attorney, act of empowerment 13.09.2013 (TIF) •
24.09.2013 Protocols/decisions of a company/organisation 13.09.2013 (TIF) •
24.09.2013 Registration certificates 23.09.2013 (TIF) •
24.09.2013 Registration certificates 20.03.2013 (TIF) •
24.09.2013 Regulations for the increase/reduction of the equity 13.09.2013 (TIF)
24.09.2013 Shareholders’ register 13.09.2013 (TIF)
17.04.2013 Announcement regarding the legal address 04.03.2013 (TIF) •
17.04.2013 Application 13.03.2013 (TIF) •
17.04.2013 Articles of Association 04.03.2013 (TIF)
17.04.2013 Bank statements or other document regarding the payment of the equity 15.03.2013 (TIF) •
17.04.2013 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
17.04.2013 Memorandum of association 04.03.2013 (TIF)
17.04.2013 Registration certificates 20.03.2013 (TIF) •
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