Gizmart Design, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gizmart Design"
Registration number, date 43603065470, 29.07.2014
VAT number None (excluded 07.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2014
Legal address Dārziņu iela 33, Sidrabe, Lielplatones pag., Jelgavas nov., LV-3022 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2022
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
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, €) 0.95 0.85 3.58
Personal income tax (thousands, €) 0 0 0.60
Statutory social insurance contributions (thousands, €) 0 0 1.14
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
03.03.2025. aktualizēts Oļegs Lemke uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
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 03.03.2025. aktualizēts Oļegs Lemke uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  03.03.2025
* 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 % 2 800 € 1 € 2 800 06.01.2022 11.01.2022

Apply information changes

"Gizmart Design", SIA

Dārziņu 33, Sidrabe, Lielplatones pagasts, Jelgavas nov., LV-3022 Check address owners

Reklāma

Historical addresses

Jelgavas nov., Lielplatones pag., Sidrabe, "Imantas" Until 02.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (390.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (444.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (618.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (621.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (400.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (706.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (1.66 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.58 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.92 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (2.17 MB) €8.00

2014

Annual report 29.07.2014 - 31.12.2014 04.02.2015  HTML (90.51 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.36 KB 11.01.2022 06.01.2022 1

Amendments to the Articles of Association

DOCX 14.36 KB 11.01.2022 06.01.2022 1

Articles of Association

DOCX 13.7 KB 11.01.2022 06.01.2022 1

Articles of Association

DOCX 13.7 KB 11.01.2022 06.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 11.01.2022 06.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 11.01.2022 06.01.2022 1

Shareholders’ register

DOCX 15.95 KB 11.01.2022 06.01.2022 1

Shareholders’ register

DOCX 15.95 KB 11.01.2022 06.01.2022 1

Articles of Association

EDOC 29.93 KB 29.07.2014 08.07.2014 1

Memorandum of Association

EDOC 29.75 KB 29.07.2014 08.07.2014 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 62.13 KB 11.01.2022 11.01.2022 2

Application

DOCX 40.81 KB 11.01.2022 07.01.2022 1

Application

DOCX 40.81 KB 11.01.2022 07.01.2022 1

Amendments to the Articles of Association

EDOC 24.24 KB 11.01.2022 06.01.2022 1

Articles of Association

EDOC 23.52 KB 11.01.2022 06.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.56 KB 11.01.2022 06.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.56 KB 11.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.64 KB 11.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.64 KB 11.01.2022 06.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.38 KB 11.01.2022 06.01.2022 1

Shareholders’ register

EDOC 25.82 KB 11.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 29.07.2014 29.07.2014 2

Application

EDOC 69.25 KB 24.07.2014 23.07.2014 2

Shareholders’ register

EDOC 31.34 KB 24.07.2014 23.07.2014 1

Announcement regarding the legal address

EDOC 28.78 KB 29.07.2014 08.07.2014 1

Bank statements or other document regarding the payment of the equity

PDF 351.26 KB 29.07.2014 08.07.2014 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