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 | SIA "GIGI TOYS" |
| Registration number, date | 40203186339, 18.12.2018 |
| VAT number | LV40203186339 from 23.01.2019 Europe VAT register |
| Register, date | Commercial Register, 18.12.2018 |
| Legal address | "Zvejnieki", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -14.29 | 1.65 | 10.84 |
| Personal income tax (thousands, €) | 3.03 | 3.45 | 6.56 |
| Statutory social insurance contributions (thousands, €) | 4.6 | 2.62 | 6.56 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2018 | 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 | 18.12.2018 |
* 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 % | 70 | € 40 | € 2 800 | Latvia | 18.12.2018 | 18.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.10.2024 |
Right to represent individually |
Natural person
(from 28.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elvīras iela 9A - 3 | Until 08.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.10.2024 | PDF (261.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (602.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums GT 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GT zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
87.39 KB | 18.12.2018 | 17.12.2018 | 1 | |
Memorandum of Association |
65.23 KB | 18.12.2018 | 17.12.2018 | 1 | |
Articles of Association |
58.37 KB | 18.12.2018 | 11.12.2018 | 1 | |
Memorandum of Association |
34.89 KB | 18.12.2018 | 11.12.2018 | 1 | |
Shareholders’ register |
32.65 KB | 18.12.2018 | 11.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 282.42 KB | 06.11.2024 | 25.10.2024 | 1 |
Application |
EDOC | 299.58 KB | 25.10.2024 | 25.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 48.31 KB | 05.01.2022 | 30.12.2021 | 4 |
Application |
DOCX | 48.31 KB | 05.01.2022 | 30.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 182.95 KB | 08.03.2019 | 05.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 08.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.12.2018 | 18.12.2018 | 2 |
Announcement regarding the legal address |
39.95 KB | 18.12.2018 | 11.12.2018 | 1 | |
Announcement regarding the legal address |
69.72 KB | 18.12.2018 | 11.12.2018 | 1 | |
Articles of Association |
87.39 KB | 18.12.2018 | 11.12.2018 | 1 | |
Application |
186.16 KB | 18.12.2018 | 11.12.2018 | 10 | |
Application |
155.76 KB | 18.12.2018 | 11.12.2018 | 10 | |
Bank statements or other document regarding the payment of the equity |
DOC | 76 KB | 18.12.2018 | 11.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.87 KB | 18.12.2018 | 11.12.2018 | 1 |
Memorandum of Association |
65.23 KB | 18.12.2018 | 11.12.2018 | 1 | |
Shareholders’ register |
63.07 KB | 18.12.2018 | 11.12.2018 | 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