Gymstack, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
80 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gymstack"
Registration number, date 40103852633, 09.12.2014
VAT number LV40103852633 from 26.03.2015 Europe VAT register
Register, date Commercial Register, 09.12.2014
Legal address Talsu iela 18 – 12, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 10 876.93 0.00 0.00 0.00 19.11.2024

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, €) 3.96 5.12 6.29
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 2.14 2.39 1.09
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

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   09.12.2014
* 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 % 280 € 10 € 2 800 Latvia 09.12.2014 09.12.2014

Apply information changes

ML

"Gymstack", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.gymstack.eu

Historical addresses

Kandavas nov., Kandava, Talsu iela 18 - 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
IMG 1758 1 JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
scan000022 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
scan000092 PDF

2015

Annual report 09.12.2014 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
1234 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 12.5 KB 04.12.2014 04.12.2014 1

Memorandum of Association

DOC 15.5 KB 04.12.2014 04.12.2014 1

Shareholders’ register

DOC 19.5 KB 04.12.2014 04.12.2014 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 73.33 KB 09.12.2014 09.12.2014 2

Announcement regarding the legal address

DOC 13.5 KB 04.12.2014 04.12.2014 1

Announcement regarding the legal address

EDOC 21.88 KB 04.12.2014 04.12.2014 1

Articles of Association

EDOC 21.89 KB 04.12.2014 04.12.2014 1

Application

DOC 42 KB 04.12.2014 04.12.2014 2

Application

EDOC 28.52 KB 04.12.2014 04.12.2014 2

Memorandum of Association

EDOC 22.55 KB 04.12.2014 04.12.2014 1

Shareholders’ register

EDOC 23.16 KB 04.12.2014 04.12.2014 1

Confirmation or consent to legal address

TIF 8.75 KB 13.01.2015 10.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 26.36 KB 13.01.2015 07.11.2014 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