Gadgets, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gadgets" |
| Registration number, date | 40103455797, 06.09.2011 |
| VAT number | LV40103455797 from 22.09.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2011 |
| Legal address | Everesta iela 2, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gadgets, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 13.11.2025 | 756.19 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 315.40 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 15.05.2025 | 3 078.49 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 24.07.2024 | 3 609.03 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 16.08.2023 | 5 523.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 780.79 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.02.2020 | 222.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 233.41 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2018 | 549.95 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 345.78 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.08.2017 | 206.88 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 206.05 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 48.29 | 39.96 | 44.99 |
| Personal income tax (thousands, €) | 7.82 | 2.91 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 10.64 | 8.30 | 7.23 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.06.2020, € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2019 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | 08.02.2024 | 14.02.2024 | |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 08.02.2024 | 14.02.2024 |
Contacts in cooperation with
Apply information changes
"Gadgets", SIA
Brīvības gatve 214M, Rīga, LV-1039 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 - 15 | Until 10.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (1.04 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (100.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROTOKOLS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Untitled | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (101.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (98.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (245.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (780.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GAD vad zin | XLSX | ||||
2011 |
Annual report | 25.06.2012 | TIF (179.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.14 KB | 14.02.2024 | 08.02.2024 | 1 |
Articles of Association |
DOC | 30.5 KB | 31.01.2019 | 23.01.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 31.01.2019 | 23.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 39.19 KB | 30.12.2014 | 16.12.2014 | 1 |
Articles of Association |
TIF | 75.22 KB | 30.12.2014 | 16.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.1 KB | 30.12.2014 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 68.69 KB | 30.12.2014 | 16.12.2014 | 2 |
Articles of Association |
TIF | 63.56 KB | 30.08.2013 | 26.08.2013 | 2 |
Shareholders’ register |
TIF | 67.26 KB | 30.08.2013 | 26.08.2013 | 2 |
Articles of Association |
TIF | 14.85 KB | 09.09.2011 | 02.09.2011 | 1 |
Memorandum of association |
TIF | 34.05 KB | 09.09.2011 | 02.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.21 KB | 14.02.2024 | 09.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
DOCX | 95.9 KB | 10.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 109.14 KB | 10.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 31.01.2019 | 31.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 73.02 KB | 31.01.2019 | 28.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.74 KB | 31.01.2019 | 28.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.74 KB | 31.01.2019 | 28.01.2019 | 2 |
Articles of Association |
EDOC | 25.72 KB | 31.01.2019 | 23.01.2019 | 1 |
Application |
6.75 MB | 31.01.2019 | 23.01.2019 | 25 | |
Application |
EDOC | 6.45 MB | 31.01.2019 | 23.01.2019 | 25 |
Application |
6.75 MB | 31.01.2019 | 23.01.2019 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 31.01.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 30.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 297.79 KB | 30.12.2014 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.63 KB | 30.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 30.08.2013 | 29.08.2013 | 2 |
Application |
TIF | 263.05 KB | 30.08.2013 | 26.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 30.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 09.09.2011 | 06.09.2011 | 1 |
Registration certificates |
TIF | 21.33 KB | 09.09.2011 | 06.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.9 KB | 17.11.2015 | 01.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.79 KB | 17.11.2015 | 17.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 09.09.2011 | 10.08.2011 | 1 |
Application |
TIF | 181.97 KB | 09.09.2011 | 10.08.2011 | 4 |
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