Gedvillo Services, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
292 by profit
69 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gedvillo Services"
Registration number, date 40003968304, 06.11.2007
VAT number LV40003968304 from 28.11.2007 Europe VAT register
Register, date Commercial Register, 06.11.2007
Legal address Klīveru iela 1 – 21, Rīga, LV-1048 Check address owners
Fixed capital 2 842 EUR, registered payment 21.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 43.57 41.29 27.94
Personal income tax (thousands, €) 4.77 14.84 7.1
Statutory social insurance contributions (thousands, €) 4.8 2.08 3.29
Average employees count 3 1 1

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 203 € 14 € 2 842 Latvia 17.09.2018 21.09.2018

Apply information changes

ML

"Gedvillo Services", SIA

Rīga

Pasākumu organizēšana, atribūtika

http://www.struklaka.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Choco Fun" Until 21.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums CHOCO FUN 2017 EDOC

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums CF 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums CF 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums CHOCO FUN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CHOCO FUN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums CHOCO FUN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CHOCO FUN 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums CHOCO FUN 2010 XML

2009

Annual report 13.04.2010  TIF (476.32 KB)

2008

Annual report 13.05.2009  TIF (978.57 KB)

2007

Annual report 14.04.2008  TIF (828.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 70.35 KB 21.09.2018 17.09.2018 1

Articles of Association

EDOC 63.52 KB 21.09.2018 17.09.2018 1

Shareholders’ register

EDOC 32.85 KB 21.09.2018 17.09.2018 1

Articles of Association

TIF 14.61 KB 09.11.2007 01.11.2007 1

Memorandum of Association

TIF 20.81 KB 09.11.2007 01.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 21.09.2018 21.09.2018 2

Amendments to the Articles of Association

EDOC 70.35 KB 21.09.2018 17.09.2018 1

Articles of Association

EDOC 63.52 KB 21.09.2018 17.09.2018 1

Application

DOCX 94.71 KB 21.09.2018 17.09.2018 22

Application

EDOC 108.27 KB 21.09.2018 17.09.2018 22

Protocols/decisions of a company/organisation

DOCX 93.71 KB 21.09.2018 17.09.2018 1

Protocols/decisions of a company/organisation

EDOC 73.91 KB 21.09.2018 17.09.2018 1

Shareholders’ register

EDOC 32.85 KB 21.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 09.11.2007 06.11.2007 1

Registration certificates

TIF 24.99 KB 09.11.2007 06.11.2007 1

Application

TIF 94.04 KB 09.11.2007 01.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.67 KB 09.11.2007 01.11.2007 1

Receipts on the publication and state fees

TIF 46.96 KB 09.11.2007 31.10.2007 2
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. Request documents in Company register