GIZEX, SIA
Limited Liability Company, Micro company
Place in branch
447 by turnover
365 by profit
108 by paid taxes
26 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 | SIA "GIZEX" |
| Registration number, date | 40003620663, 26.02.2003 |
| VAT number | LV40003620663 from 17.03.2003 Europe VAT register |
| Register, date | Commercial Register, 26.02.2003 |
| Legal address | Brīzes iela 32, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.08.2024 |
| 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, €) | 7.11 | 5.58 | 10.47 |
| Personal income tax (thousands, €) | 2.12 | 1.95 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.23 | 3.17 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2024 | 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 | Jointly with at least 1 | 11.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.09.2024 |
* 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 |
64.85 % | 1 845 | € 1 | € 1 845 | Latvia | 27.08.2024 | 11.09.2024 |
Natural person |
25.13 % | 715 | € 1 | € 715 | Latvia | 27.05.2024 | 11.09.2024 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 27.08.2024 | 11.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.09.2024 |
Right to represent individually |
Natural person
(from 11.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GIZEKS" | Until 11.09.2024 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 195-28 | Until 16.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 195A | Until 24.02.2015 | 9 years ago |
| Rīga, Zentenes iela 3 - 9 | Until 07.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (110.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (78.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (312.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (620.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (622.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Kopsavilkums-nodokliemPL.xls | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 26.02.2010 | TIF (576.91 KB) | ||
2008 |
Annual report | 29.10.2009 | TIF (419.96 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 02.02.2007 | PDF (653.99 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (672.39 KB) | ||
2004 |
Annual report | 07.08.2024 | TIF (1.23 MB) | ||
2003 |
Annual report | 07.08.2024 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 101.07 KB | 11.09.2024 | 28.08.2024 | 1 |
Shareholders’ register |
EDOC | 113.47 KB | 11.09.2024 | 27.08.2024 | 1 |
Shareholders’ register |
EDOC | 103.33 KB | 07.08.2024 | 31.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 07.08.2024 | 26.01.2015 | 1 |
Articles of Association |
TIF | 108.71 KB | 30.07.2024 | 26.01.2015 | 4 |
Shareholders’ register |
TIF | 49.29 KB | 30.07.2024 | 26.01.2015 | 2 |
Articles of Association |
TIF | 45.13 KB | 08.08.2024 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 11.94 KB | 30.01.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 168.1 KB | 08.08.2024 | 29.06.2007 | 4 |
Shareholders’ register |
TIF | 23.7 KB | 08.08.2024 | 29.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 07.08.2024 | 22.05.2006 | 1 |
Articles of Association |
TIF | 177.58 KB | 07.08.2024 | 22.05.2006 | 4 |
Amendments to the Articles of Association |
TIF | 121.58 KB | 07.08.2024 | 28.02.2005 | 3 |
Articles of Association |
TIF | 167.8 KB | 07.08.2024 | 28.02.2005 | 4 |
Shareholders’ register |
TIF | 27.91 KB | 07.08.2024 | 29.01.2004 | 1 |
Articles of Association |
TIF | 28.97 KB | 07.08.2024 | 15.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.08 KB | 07.08.2024 | 23.04.2003 | 1 |
Articles of Association |
TIF | 167.77 KB | 07.08.2024 | 23.04.2003 | 4 |
Articles of Association |
TIF | 174.54 KB | 07.08.2024 | 10.02.2003 | 5 |
Memorandum of association |
TIF | 101.19 KB | 07.08.2024 | 10.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 208.89 KB | 11.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 261.18 KB | 11.09.2024 | 29.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.5 KB | 11.09.2024 | 27.08.2024 | 1 |
Application |
EDOC | 239.74 KB | 07.08.2024 | 01.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 73.92 KB | 07.08.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 08.08.2024 | 24.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.73 KB | 07.08.2024 | 26.01.2015 | 1 |
Application |
TIF | 213.11 KB | 07.08.2024 | 26.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.77 KB | 07.08.2024 | 26.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 08.08.2024 | 29.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.76 KB | 08.08.2024 | 24.01.2013 | 2 |
Application |
TIF | 145.92 KB | 08.08.2024 | 18.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.7 KB | 08.08.2024 | 18.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.73 KB | 08.08.2024 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 08.08.2024 | 16.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.03 KB | 08.08.2024 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.85 KB | 08.08.2024 | 11.07.2007 | 1 |
Application |
TIF | 106.58 KB | 08.08.2024 | 29.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.18 KB | 08.08.2024 | 29.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.57 KB | 08.08.2024 | 29.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 07.08.2024 | 07.06.2006 | 2 |
Application |
TIF | 129.56 KB | 07.08.2024 | 02.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 07.08.2024 | 24.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 07.08.2024 | 24.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 07.08.2024 | 22.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.24 KB | 07.08.2024 | 22.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 07.08.2024 | 22.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 07.08.2024 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.81 KB | 07.08.2024 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 07.08.2024 | 04.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 07.08.2024 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 07.08.2024 | 01.03.2005 | 1 |
Application |
TIF | 67.46 KB | 07.08.2024 | 28.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 7.88 KB | 07.08.2024 | 28.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 07.08.2024 | 28.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.85 KB | 07.08.2024 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 07.08.2024 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 07.08.2024 | 10.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.26 KB | 07.08.2024 | 03.02.2004 | 1 |
Application |
TIF | 124.22 KB | 07.08.2024 | 29.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 07.08.2024 | 29.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 07.08.2024 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 117.59 KB | 07.08.2024 | 30.04.2003 | 1 |
Application |
TIF | 70.38 KB | 07.08.2024 | 23.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.91 KB | 07.08.2024 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 07.08.2024 | 26.02.2003 | 2 |
Registration certificates |
TIF | 38.74 KB | 07.08.2024 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 147.73 KB | 07.08.2024 | 12.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.81 KB | 07.08.2024 | 10.02.2003 | 1 |
Application |
TIF | 219.61 KB | 07.08.2024 | 10.02.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 07.08.2024 | 10.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 07.08.2024 | 10.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 07.08.2024 | 10.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 07.08.2024 | 10.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.79 KB | 07.08.2024 | 10.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 07.08.2024 | 06.02.2003 | 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