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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Gaisma-SD" |
| Registration number, date | 40103688855, 08.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.07.2013 |
| Legal address | Dzirnavu iela 62 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 10.02.2016 |
| 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, €) | 0.1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.10.2017 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.07.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.10.2017 |
* 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 % | 250 | € 142 | € 35 500 | Latvia | 25.06.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Gaisma-SD" | Until 17.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.56 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info 2015 | |||||
2014 |
Annual report | 08.07.2013 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| info |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.88 KB | 18.02.2016 | 12.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 12.02.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 25.24 KB | 12.02.2016 | 11.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.54 KB | 12.02.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 63.07 KB | 12.02.2016 | 11.01.2016 | 2 |
Articles of Association |
TIF | 40.84 KB | 01.10.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 14.38 KB | 23.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 409.98 KB | 23.09.2015 | 14.09.2015 | 1 |
Articles of Association |
TIF | 14.41 KB | 29.07.2013 | 28.06.2013 | 1 |
Memorandum of Association |
TIF | 29.92 KB | 29.07.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 32.51 KB | 29.07.2013 | 28.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.9 KB | 23.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.66 KB | 02.10.2024 | 02.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.91 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
TIF | 228.5 KB | 10.07.2020 | 08.07.2020 | 6 |
Consent of members of the supervisory board |
TIF | 37.55 KB | 10.07.2020 | 08.07.2020 | 2 |
List of members of the Board / Supervisory Board |
TIF | 55.17 KB | 10.07.2020 | 08.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.16 KB | 10.07.2020 | 08.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 10.07.2020 | 08.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 08.11.2018 | 08.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.9 KB | 08.11.2018 | 02.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 55.89 KB | 08.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.6 KB | 23.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 177.58 KB | 09.10.2017 | 06.10.2017 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.86 KB | 09.10.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.28 KB | 09.10.2017 | 04.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 09.10.2017 | 03.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.52 KB | 09.10.2017 | 02.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.22 KB | 09.10.2017 | 02.10.2017 | 2 |
Consent of members of the supervisory board |
TIF | 11.08 KB | 09.10.2017 | 02.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.14 KB | 09.10.2017 | 02.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.45 KB | 09.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 18.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 12.02.2016 | 10.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 12.02.2016 | 04.02.2016 | 1 |
Application |
TIF | 65.05 KB | 12.02.2016 | 22.01.2016 | 2 |
Application |
TIF | 150.89 KB | 18.02.2016 | 13.01.2016 | 6 |
Consent of members of the supervisory board |
TIF | 25.92 KB | 18.02.2016 | 12.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 18.02.2016 | 12.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 209.5 KB | 18.02.2016 | 12.01.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 12.02.2016 | 11.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.64 KB | 12.02.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68 KB | 01.10.2015 | 28.09.2015 | 2 |
Cover letter |
TIF | 29.8 KB | 01.10.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.42 KB | 01.10.2015 | 23.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 23.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 234.35 KB | 23.09.2015 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 23.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 29.07.2013 | 08.07.2013 | 2 |
Registration certificates |
TIF | 39.46 KB | 29.07.2013 | 08.07.2013 | 1 |
Application |
TIF | 97.83 KB | 29.07.2013 | 03.07.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.28 KB | 29.07.2013 | 28.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 29.07.2013 | 28.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.43 KB | 29.07.2013 | 28.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.84 KB | 29.07.2013 | 28.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.89 KB | 12.02.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.06.2020 |
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07.12.2017 |
LETA | Darbu "Meridian Trade Bank" valdes priekšsēdētājas amatā atstājusi Svetlana Dzene |