Gudrā māja GMF SIA, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
31 by profit
47 by paid taxes
19 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 "Gudrā māja GMF" SIA |
| Registration number, date | 50103598801, 22.10.2012 |
| VAT number | LV50103598801 from 02.09.2015 Europe VAT register |
| Register, date | Commercial Register, 22.10.2012 |
| Legal address | Rītausmas iela 23A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.10.2015 |
| 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, €) | 1.93 | 3 | 1.51 |
| Personal income tax (thousands, €) | 0.25 | 0.29 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.44 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 05.10.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 24.08.2015 | 05.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Gudrā māja GMF", SIA
Rītausmas 11B, Rīga, LV-1058 Check address owners
Sadzīves tehnikas tirdzniecība
Historical company names
| "Gudrā māja FIBARO" SIA | Until 12.10.2016 | 8 years ago |
|---|---|---|
| "ITALFOOD" SIA | Until 05.10.2015 | 9 years ago |
Historical addresses
| Rīga, Slāvu iela 7 | Until 14.05.2014 | 10 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 47 | Until 05.10.2015 | 9 years ago |
| Mārupes nov., Mārupe, Krēsliņu iela 1 | Until 18.08.2016 | 8 years ago |
| Rīga, Rītausmas iela 11B | Until 01.11.2019 | 5 years ago |
| Rīga, Gregora iela 8 - 95 | Until 19.06.2021 | 3 years ago |
| Rīga, Staraja Rusas iela 5 - 5 | Until 01.02.2023 | last year |
| Rīga, Hugo Celmiņa iela 2 - 5 | Until 27.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (79.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (260.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (260.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FIBARO VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.3 KB) | €7.00 |
2013 |
Annual report | 22.10.2012 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013-vad zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
460.13 KB | 07.10.2016 | 05.10.2016 | 1 | |
Articles of Association |
641.54 KB | 07.10.2016 | 05.10.2016 | 1 | |
Amendments to the Articles of Association |
132.54 KB | 24.09.2015 | 24.09.2015 | 1 | |
Articles of Association |
305.31 KB | 24.09.2015 | 24.08.2015 | 1 | |
Shareholders’ register |
278.21 KB | 24.09.2015 | 24.08.2015 | 1 | |
Shareholders’ register |
154.57 KB | 24.09.2015 | 24.08.2015 | 1 | |
Articles of Association |
TIF | 16.36 KB | 25.10.2012 | 25.09.2012 | 1 |
Memorandum of association |
TIF | 39.28 KB | 25.10.2012 | 25.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
257.45 KB | 27.03.2023 | 22.03.2023 | 1 | |
Application |
641.38 KB | 19.06.2021 | 19.06.2021 | 3 | |
Application |
638 KB | 19.06.2021 | 19.06.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 19.06.2021 | 19.06.2021 | 2 |
Confirmation or consent to legal address |
274.18 KB | 19.06.2021 | 14.06.2021 | 1 | |
Confirmation or consent to legal address |
242.77 KB | 19.06.2021 | 14.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 01.11.2019 | 01.11.2019 | 2 |
Confirmation or consent to legal address |
259.91 KB | 01.11.2019 | 20.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 270.29 KB | 01.11.2019 | 20.09.2019 | 1 |
Application |
414.68 KB | 01.11.2019 | 16.09.2019 | 3 | |
Application |
447.77 KB | 01.11.2019 | 16.09.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
6.67 MB | 07.10.2016 | 06.10.2016 | 24 | |
Application |
6.49 MB | 07.10.2016 | 06.10.2016 | 24 | |
Amendments to the Articles of Association |
490.6 KB | 07.10.2016 | 05.10.2016 | 1 | |
Articles of Association |
670.64 KB | 07.10.2016 | 05.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
656.45 KB | 07.10.2016 | 05.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
626.91 KB | 07.10.2016 | 05.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 18.08.2016 | 18.08.2016 | 2 |
Announcement regarding the legal address |
291.09 KB | 04.08.2016 | 03.08.2016 | 1 | |
Announcement regarding the legal address |
261.17 KB | 04.08.2016 | 03.08.2016 | 1 | |
Application |
757.51 KB | 04.08.2016 | 03.08.2016 | 13 | |
Confirmation or consent to legal address |
TIF | 12.54 KB | 22.08.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 05.10.2015 | 05.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 05.10.2015 | 05.10.2015 | 3 |
Application |
300.24 KB | 30.09.2015 | 29.09.2015 | 2 | |
Confirmation or consent to legal address |
148.38 KB | 30.09.2015 | 22.09.2015 | 1 | |
Application |
850.25 KB | 24.09.2015 | 04.09.2015 | 4 | |
Announcement regarding the legal address |
117.92 KB | 24.09.2015 | 24.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
374.58 KB | 24.09.2015 | 24.08.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
349.54 KB | 13.06.2014 | 12.06.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 69.1 KB | 15.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 264.59 KB | 15.05.2014 | 10.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 29.37 KB | 15.05.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 25.10.2012 | 22.10.2012 | 2 |
Registration certificates |
TIF | 45.49 KB | 25.10.2012 | 22.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.13 KB | 25.10.2012 | 09.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 25.10.2012 | 25.09.2012 | 1 |
Application |
TIF | 267.87 KB | 25.10.2012 | 25.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 25.10.2012 | 24.09.2012 | 1 |
Other documents |
TIF | 89.97 KB | 15.05.2014 | 26.05.2009 | 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