Gadgets, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Gadgets" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103455797, 06.09.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 06.09.2011 | ||||||||||||
SEPA identifier | LV12ZZZ40103455797 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ķekavas nov., Ķekavas pag., Lapenieki, Everesta iela 2, LV-2111
Previous addresses Other registered in this address |
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Postal address | Everesta iela 2, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 | ||||||||||||
Registration certificate number, date | Nr. K121785. 06.09.2011 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.12.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 14.02.2024 | ||||||||||||
The State support | The State support history (Actual record: 29.06.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67213077 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.01.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.01.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 06.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 06.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.02.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.02.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.02.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.02.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 11.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 11.04.2013 |
2011 , Annual report , 06.09.2011 - 31.12.2011 , 08.05.2012 | 06.09.2011 - 31.12.2011 | Annual report | 08.05.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.01.2019 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.01.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
31.01.2019 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.02.2024 | 1428 | 1.00 EUR | 1 428.00 EUR | 51.00 % | 1428 | 14.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.02.2024 | 1372 | 1.00 EUR | 1 372.00 EUR | 49.00 % | 1372 | 14.02.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.01.2019 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.02.2024 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 87681 - 87708 | 87681 - 87708 | ||
Net turnover
20484 , Major
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20484 |
Major | |
Profit or loss
8371
|
8371 |
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Equity capital
24359
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24359 |
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Fixed assets
37116 - 37117
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37116 - 37117 |
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Balance
33650
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33650 |
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Tangible assets
33768 - 33769
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33768 - 33769 |
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Liquidity
24067 , Companies
|
24067 |
Companies | |
Profitability
27186 , Companies
|
27186 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |