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 "GYMS" |
| Registration number, date | 40103767106, 10.03.2014 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.03.2014 |
| Legal address | Lāpstu iela 15 – 25, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 268.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 266.72 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 265.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 263.36 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 261.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 259.72 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 257.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 256.06 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 254.26 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 252.58 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 201.09 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 200.25 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 198.78 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 196.80 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 194.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 192.80 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 191.18 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 27.06.2023 | 190.34 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
| 07.05.2019 | 2 163.84 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 150.67 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 137.06 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 117.34 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 042.49 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 018.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 994.36 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 969.90 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 946.24 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 744.89 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 723.07 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 701.95 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 623.09 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 600.37 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 573.52 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 541.21 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 533.24 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 448.01 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 306.49 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 285.20 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 214.60 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 094.72 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 069.06 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 012.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 980.52 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2019 | United Kingdom | United Kingdom |
|
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 | 10.03.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | United Kingdom | 21.05.2019 | 13.06.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Watford Media" | Until 13.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Jersikas iela 29-2 | Until 06.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Senču iela 4 | Until 13.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (77.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2024 | PDF (77.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.01.2024 | PDF (77.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (78.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (107.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zion WATM2015 | |||||
2014 |
Annual report | 10.03.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZWM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.01 KB | 11.06.2019 | 21.05.2019 | 1 |
Articles of Association |
TIF | 34.03 KB | 11.06.2019 | 21.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.53 KB | 11.06.2019 | 21.05.2019 | 1 |
Shareholders’ register |
TIF | 47.65 KB | 11.06.2019 | 21.05.2019 | 2 |
Shareholders’ register |
TIF | 35.91 KB | 11.06.2019 | 21.05.2019 | 2 |
Articles of Association |
TIF | 12.95 KB | 27.03.2014 | 23.01.2014 | 1 |
Memorandum of Association |
TIF | 31.37 KB | 27.03.2014 | 23.01.2014 | 1 |
Shareholders’ register |
TIF | 45.74 KB | 27.03.2014 | 23.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 125.18 KB | 11.06.2019 | 21.05.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.99 KB | 11.06.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 11.06.2019 | 21.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 24.05.2019 | 21.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.49 KB | 11.06.2019 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 118.5 KB | 07.10.2015 | 01.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.51 KB | 07.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.99 KB | 27.03.2014 | 10.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.7 KB | 27.03.2014 | 05.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.69 KB | 27.03.2014 | 25.02.2014 | 1 |
Application |
TIF | 278.79 KB | 27.03.2014 | 23.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.3 KB | 27.03.2014 | 23.01.2014 | 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