GSM design, 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 | SIA GSM design |
| Registration number, date | 40203258355, 10.09.2020 |
| VAT number | LV40203258355 from 29.06.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2020 |
| Legal address | Vēja iela 17A, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.09.2020 (registered payment 10.09.2020: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
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, €) | 0.25 | 14.43 | 6.17 |
| Personal income tax (thousands, €) | 3.03 | 2.25 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 4.88 | 3.73 | 2.66 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2020 | 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 | 10.09.2020 |
* 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 | Latvia | 10.09.2020 | 10.09.2020 |
Contacts in cooperation with
Apply information changes
"GSM design", SIA
Ūbeļu 13, Ādaži, Ādažu nov., LV-2164 Check address owners
Internetveikali, e-komercija
Historical addresses
| Siguldas nov., Sigulda, Jaunatnes iela 3 - 34 | Until 10.11.2020 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 69 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 69 | Until 18.10.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 104 | Until 02.07.2022 | 3 years ago |
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 104 | Until 01.09.2025 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (80.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.12.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GSM protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GSM protokols 2021 | EDOC | ||||
2020 |
Annual report | 10.09.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GSM protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.46 KB | 10.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOCX | 12.46 KB | 10.09.2020 | 07.09.2020 | 1 |
Memorandum of Association |
DOCX | 14.59 KB | 10.09.2020 | 07.09.2020 | 1 |
Memorandum of Association |
DOCX | 14.59 KB | 10.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 10.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 10.09.2020 | 07.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.15 KB | 01.09.2025 | 27.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 91.5 KB | 13.10.2021 | 13.10.2021 | 21 |
Application |
DOCX | 91.5 KB | 13.10.2021 | 13.10.2021 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 101.1 KB | 10.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 96.37 KB | 10.11.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.59 KB | 10.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.34 KB | 10.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.34 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 10.09.2020 | 10.09.2020 | 2 |
Announcement regarding the legal address |
DOCX | 12.3 KB | 10.09.2020 | 07.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.3 KB | 10.09.2020 | 07.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.49 KB | 10.09.2020 | 07.09.2020 | 1 |
Articles of Association |
EDOC | 18.67 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 49.33 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 49.33 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 54.68 KB | 10.09.2020 | 07.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 10.09.2020 | 07.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 10.09.2020 | 07.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.7 KB | 10.09.2020 | 07.09.2020 | 1 |
Memorandum of Association |
EDOC | 20.71 KB | 10.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 16.68 KB | 10.09.2020 | 07.09.2020 | 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