GIBERTS SOFTWARE SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
408 by paid taxes
279 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 | GIBERTS SOFTWARE SOLUTIONS SIA |
| Registration number, date | 40203267324, 16.10.2020 |
| VAT number | LV40203267324 from 11.12.2020 Europe VAT register |
| Register, date | Commercial Register, 16.10.2020 |
| Legal address | Jasmīnu iela 10 – 31, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 51.66 | 41.02 | 33.53 |
| Personal income tax (thousands, €) | 6.31 | 6.33 | 6.26 |
| Statutory social insurance contributions (thousands, €) | 10.28 | 10.32 | 10.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2020 |
* 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 % | 3 | € 1 000 | € 3 000 | Latvia | 16.10.2020 | 16.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Giberts Software Solutions", SIA
Jasmīnu 10-31, Jūrmala, LV-2010 Check address owners
Programmatūra
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GSS vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GSS vadibas zinojums 31122022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GSS vadibas zinojums 31122021 | EDOC | ||||
2020 |
Annual report | 16.10.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GSS vadibas zinojums 2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
76.77 KB | 28.05.2021 | 18.05.2021 | 1 | |
Articles of Association |
77.7 KB | 28.05.2021 | 18.05.2021 | 1 | |
Shareholders’ register |
79.73 KB | 16.10.2020 | 14.10.2020 | 1 | |
Articles of Association |
76.5 KB | 16.10.2020 | 08.10.2020 | 1 | |
Memorandum of Association |
89.58 KB | 16.10.2020 | 08.10.2020 | 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 | 61.93 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
497.05 KB | 28.05.2021 | 24.05.2021 | 1 | |
Application |
532.59 KB | 28.05.2021 | 24.05.2021 | 1 | |
Amendments to the Articles of Association |
107.6 KB | 28.05.2021 | 18.05.2021 | 1 | |
Articles of Association |
108.59 KB | 28.05.2021 | 18.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
86.54 KB | 28.05.2021 | 18.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
117.41 KB | 28.05.2021 | 18.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
324.97 KB | 16.10.2020 | 14.10.2020 | 13 | |
Application |
358.27 KB | 16.10.2020 | 14.10.2020 | 13 | |
Bank statements or other document regarding the payment of the equity |
158.59 KB | 16.10.2020 | 14.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
207.57 KB | 16.10.2020 | 14.10.2020 | 1 | |
Shareholders’ register |
110.68 KB | 16.10.2020 | 14.10.2020 | 1 | |
Announcement regarding the legal address |
93.86 KB | 16.10.2020 | 08.10.2020 | 1 | |
Announcement regarding the legal address |
124.74 KB | 16.10.2020 | 08.10.2020 | 1 | |
Articles of Association |
107.38 KB | 16.10.2020 | 08.10.2020 | 1 | |
Confirmation or consent to legal address |
128.79 KB | 16.10.2020 | 08.10.2020 | 1 | |
Confirmation or consent to legal address |
97.9 KB | 16.10.2020 | 08.10.2020 | 1 | |
Consent of a member of the Board / executive director |
89.74 KB | 16.10.2020 | 08.10.2020 | 1 | |
Consent of a member of the Board / executive director |
120.57 KB | 16.10.2020 | 08.10.2020 | 1 | |
Memorandum of Association |
120.44 KB | 16.10.2020 | 08.10.2020 | 1 |
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