Gadgets, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
161 by profit
154 by paid taxes
47 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gadgets" |
| Registration number, date | 40103455797, 06.09.2011 |
| VAT number | LV40103455797 from 22.09.2011 Europe VAT register |
| Register, date | Commercial Register, 06.09.2011 |
| Legal address | Everesta iela 2, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gadgets, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.96 | 44.99 | 29.03 |
| Personal income tax (thousands, €) | 2.91 | 1.64 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 8.3 | 7.23 | 6.04 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.06.2020, € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 08.02.2024 | 14.02.2024 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 08.02.2024 | 14.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Gadgets", SIA
Brīvības gatve 214M, Rīga, LV-1039 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 - 15 | Until 10.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (100.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROTOKOLS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Untitled | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (101.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (98.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (245.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (780.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GAD vad zin | XLSX | ||||
2011 |
Annual report | 25.06.2012 | TIF (179.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.14 KB | 14.02.2024 | 08.02.2024 | 1 |
Articles of Association |
DOC | 30.5 KB | 31.01.2019 | 23.01.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 31.01.2019 | 23.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 39.19 KB | 30.12.2014 | 16.12.2014 | 1 |
Articles of Association |
TIF | 75.22 KB | 30.12.2014 | 16.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.1 KB | 30.12.2014 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 68.69 KB | 30.12.2014 | 16.12.2014 | 2 |
Articles of Association |
TIF | 63.56 KB | 30.08.2013 | 26.08.2013 | 2 |
Shareholders’ register |
TIF | 67.26 KB | 30.08.2013 | 26.08.2013 | 2 |
Articles of Association |
TIF | 14.85 KB | 09.09.2011 | 02.09.2011 | 1 |
Memorandum of association |
TIF | 34.05 KB | 09.09.2011 | 02.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.21 KB | 14.02.2024 | 09.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
DOCX | 95.9 KB | 10.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 109.14 KB | 10.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 31.01.2019 | 31.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 73.02 KB | 31.01.2019 | 28.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.74 KB | 31.01.2019 | 28.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.74 KB | 31.01.2019 | 28.01.2019 | 2 |
Articles of Association |
EDOC | 25.72 KB | 31.01.2019 | 23.01.2019 | 1 |
Application |
6.75 MB | 31.01.2019 | 23.01.2019 | 25 | |
Application |
EDOC | 6.45 MB | 31.01.2019 | 23.01.2019 | 25 |
Application |
6.75 MB | 31.01.2019 | 23.01.2019 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 31.01.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 30.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 297.79 KB | 30.12.2014 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.63 KB | 30.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 30.08.2013 | 29.08.2013 | 2 |
Application |
TIF | 263.05 KB | 30.08.2013 | 26.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 30.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 09.09.2011 | 06.09.2011 | 1 |
Registration certificates |
TIF | 21.33 KB | 09.09.2011 | 06.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.9 KB | 17.11.2015 | 01.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.79 KB | 17.11.2015 | 17.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 09.09.2011 | 10.08.2011 | 1 |
Application |
TIF | 181.97 KB | 09.09.2011 | 10.08.2011 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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