Gedvillo Services, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
60 by paid taxes
27 by employees
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 | Sabiedrība ar ierobežotu atbildību "Gedvillo Services" |
| Registration number, date | 40003968304, 06.11.2007 |
| VAT number | LV40003968304 from 28.11.2007 Europe VAT register |
| Register, date | Commercial Register, 06.11.2007 |
| Legal address | Klīveru iela 1 – 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 43.57 | 41.29 | 27.94 |
| Personal income tax (thousands, €) | 4.77 | 14.84 | 7.1 |
| Statutory social insurance contributions (thousands, €) | 4.8 | 2.08 | 3.29 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 17.09.2018 | 21.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Choco Fun" | Until 21.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums CHOCO FUN 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums CF 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CF 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHOCO FUN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHOCO FUN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHOCO FUN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHOCO FUN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHOCO FUN 2010 | XML | ||||
2009 |
Annual report | 13.04.2010 | TIF (476.32 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (978.57 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (828.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 70.35 KB | 21.09.2018 | 17.09.2018 | 1 |
Articles of Association |
EDOC | 63.52 KB | 21.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 32.85 KB | 21.09.2018 | 17.09.2018 | 1 |
Articles of Association |
TIF | 14.61 KB | 09.11.2007 | 01.11.2007 | 1 |
Memorandum of Association |
TIF | 20.81 KB | 09.11.2007 | 01.11.2007 | 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 | 65.73 KB | 21.09.2018 | 21.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 70.35 KB | 21.09.2018 | 17.09.2018 | 1 |
Articles of Association |
EDOC | 63.52 KB | 21.09.2018 | 17.09.2018 | 1 |
Application |
DOCX | 94.71 KB | 21.09.2018 | 17.09.2018 | 22 |
Application |
EDOC | 108.27 KB | 21.09.2018 | 17.09.2018 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 93.71 KB | 21.09.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.91 KB | 21.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 32.85 KB | 21.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 09.11.2007 | 06.11.2007 | 1 |
Registration certificates |
TIF | 24.99 KB | 09.11.2007 | 06.11.2007 | 1 |
Application |
TIF | 94.04 KB | 09.11.2007 | 01.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 09.11.2007 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.96 KB | 09.11.2007 | 31.10.2007 | 2 |
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