Gifted Mind Group, SIA

Basic data
Name SIA "Gifted Mind Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203275228, 24.11.2020
Register, Included in The Register Commercial register, 24.11.2020
SEPA identifier LV05ZZZ40203275228
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Patversmes iela 17, LV-1005 Other registered in this address
Postal address Patversmes iela 17, Rīga, LV-1005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.11.2020)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2023
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 30.10.2024
Find out current information about tax debts
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 (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Riga Vision"(40103895990)Rīga, Patversmes iela 17
From 04.08.2023 33 28.00 EUR 924.00 EUR 33.00 % 14.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2023 34 28.00 EUR 952.00 EUR 34.00 % 14.09.2023
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2023 33 28.00 EUR 924.00 EUR 33.00 % 14.09.2023
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 14.09.2023 Lithuania Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148720 - 148750
 148720 - 148750
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  70380 - 70410
 70380 - 70410
Equity capital
  62847 - 62852
 62847 - 62852
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  86141 - 86150
 86141 - 86150
Tangible assets
  64752 - 110495
 64752 - 110495

About the company's comparative indices

Legal address on the map
Gifted Mind Group Legal address on the map
Publications (0)