Gioielli e Design, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gioielli e Design"
Registration number, date 40103570833, 30.07.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2012
Legal address Rēzeknes iela 9G, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 09.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.06 0.06
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
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   10.05.2019
* 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

100 % 2 845 € 1 € 2 845 31.08.2016 09.11.2016

Historical addresses

Rīga, Katlakalna iela 10 Until 09.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.01.2025  PDF (92.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.01.2025  PDF (92.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.10.2023  PDF (185.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PNG

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums.pdf PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums.pdf JPEG

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 30.07.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 65.14 KB 11.11.2016 31.08.2016 3

Shareholders’ register

TIF 163.42 KB 11.11.2016 31.08.2016 3

Shareholders’ register

TIF 86.11 KB 11.06.2014 29.04.2014 5

Memorandum of Association

TIF 33.52 KB 31.07.2012 25.07.2012 1

Articles of Association

TIF 16.52 KB 31.07.2012 19.07.2012 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

RTF 192.42 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 10.05.2019 10.05.2019 2

Application

TIF 204.96 KB 09.05.2019 08.05.2019 6

Protocols/decisions of a company/organisation

TIF 48.58 KB 09.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.46 KB 09.11.2016 09.11.2016 2

Confirmation or consent to legal address

TIF 16.05 KB 11.11.2016 28.10.2016 1

Application

TIF 303.24 KB 11.11.2016 31.08.2016 8

Protocols/decisions of a company/organisation

TIF 43.72 KB 11.11.2016 31.08.2016 2

Protocols/decisions of a company/organisation

TIF 38.09 KB 11.11.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

TIF 51.11 KB 11.06.2014 09.06.2014 2

Application

TIF 139.2 KB 11.06.2014 29.04.2014 5

Bank statements or other document regarding the payment of the equity

TIF 21.86 KB 11.06.2014 29.04.2014 1

Protocols/decisions of a company/organisation

TIF 24.99 KB 11.06.2014 29.04.2014 2

Decisions / letters / protocols of public notaries

TIF 48.75 KB 31.07.2012 30.07.2012 2

Registration certificates

TIF 32.47 KB 31.07.2012 30.07.2012 1

Announcement regarding the legal address

TIF 13.45 KB 31.07.2012 19.07.2012 1

Application

TIF 161.38 KB 31.07.2012 19.07.2012 4

Appraisal reports

TIF 28.63 KB 31.07.2012 19.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.32 KB 31.07.2012 19.07.2012 1

Confirmation or consent to legal address

TIF 24.71 KB 31.07.2012 19.07.2012 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