BALTIK GAISMA, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
6 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIK GAISMA"
Registration number, date 40003557468, 13.08.2001
VAT number LV40003557468 from 23.08.2001 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address Lizuma iela 5F, Rīga, LV-1006 Check address owners
Fixed capital 2 828 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

2023 2022 2021
Total payments to state budget (thousands, €) 113.68 116.25 74.07
Personal income tax (thousands, €) 34.17 18.05 12.45
Statutory social insurance contributions (thousands, €) 52.71 39.56 26.6
Average employees count 9 9 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apgaismes tehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.07.2007
* 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 % 101 € 28 € 2 828 Latvia 27.06.2016 09.11.2016

Apply information changes

ML

"Baltik gaisma", SIA

Lizuma 5F, Rīga, LV-1006 Check address owners

Apgaismes tehnikas vairumtirdzniecība

Historical company names

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "BALTIK GAISMA" Until 17.09.2004 20 years ago

Historical addresses

Rīga, Dzērbenes iela 14 Until 11.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
BG VADIBAS ZINOJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
BALTIK GAISMA VADIBAS ZINOJUMS 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BG VADIBAS ZINOJUMS 2014 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
BG VAD ZIN 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
BALTIK GAISMA Vadibas zinjas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2010

 Annual report 26.07.2011  TIF (817.99 KB)

2009

 Annual report 07.04.2010  TIF (689.37 KB)

2008

 Annual report 13.05.2009  TIF (878.4 KB)

2007

 Annual report 15.07.2008  TIF (451.66 KB)

2006

 Annual report 16.08.2007  TIF (535.39 KB)

2005

 Annual report 30.05.2006  PDF (453.37 KB)

2004

 Annual report 03.08.2023  TIF (470.88 KB)

2003

 Annual report 03.08.2023  TIF (521.57 KB)

2002

 Annual report 03.08.2023  TIF (608.17 KB)

2001

 Annual report 03.08.2023  TIF (471.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.35 KB 03.08.2023 27.06.2016 1

Articles of Association

 TIF 160.67 KB 03.08.2023 27.06.2016 4

Shareholders’ register

TIF 65.57 KB 03.08.2023 27.06.2016 2

Articles of Association

 TIF 203.2 KB 03.08.2023 15.09.2004 5

Shareholders’ register

TIF 15.96 KB 03.08.2023 15.09.2004 1

Articles of Association

 TIF 489.92 KB 03.08.2023 30.07.2001 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.52 KB 03.08.2023 09.11.2016 1

Application

 TIF 218.57 KB 03.08.2023 04.11.2016 4

Protocols/decisions of a company/organisation

 TIF 21.12 KB 03.08.2023 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.66 KB 03.08.2023 11.08.2008 2

Receipts on the publication and state fees

 TIF 16.13 KB 03.08.2023 06.08.2008 1

Receipts on the publication and state fees

 TIF 15.86 KB 03.08.2023 06.08.2008 1

Announcement regarding the legal address

 TIF 21.56 KB 03.08.2023 04.08.2008 1

Application

 TIF 134.97 KB 03.08.2023 04.08.2008 3

Power of attorney, act of empowerment

 TIF 32.16 KB 03.08.2023 04.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.66 KB 03.08.2023 26.07.2007 1

Application

 TIF 193.51 KB 03.08.2023 24.07.2007 4

Protocols/decisions of a company/organisation

 TIF 16.81 KB 03.08.2023 24.07.2007 1

Receipts on the publication and state fees

 TIF 35.18 KB 03.08.2023 24.07.2007 1

Receipts on the publication and state fees

 TIF 27.51 KB 03.08.2023 24.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.05 KB 03.08.2023 17.09.2004 1

Registration certificates

 TIF 193.61 KB 03.08.2023 17.09.2004 1

Announcement regarding the legal address

 TIF 14.23 KB 03.08.2023 15.09.2004 1

Application

 TIF 134.76 KB 03.08.2023 15.09.2004 4

Consent of the auditor

 TIF 8.94 KB 03.08.2023 15.09.2004 1

Consent of a member of the Board / executive director

 TIF 12.82 KB 03.08.2023 15.09.2004 1

Power of attorney, act of empowerment

 TIF 24.9 KB 03.08.2023 15.09.2004 1

Protocols/decisions of a company/organisation

 TIF 29.57 KB 03.08.2023 15.09.2004 1

Receipts on the publication and state fees

 TIF 15.88 KB 03.08.2023 15.09.2004 1

Receipts on the publication and state fees

 TIF 15.35 KB 03.08.2023 15.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.12 KB 03.08.2023 13.08.2001 1

Registration certificates

 TIF 48.85 KB 03.08.2023 13.08.2001 1

Application

 TIF 178.3 KB 03.08.2023 01.08.2001 4

Receipts on the publication and state fees

 TIF 21.54 KB 03.08.2023 01.08.2001 1

Receipts on the publication and state fees

 TIF 23.29 KB 03.08.2023 01.08.2001 1

Bank statements or other document regarding the payment of the equity

TIF 19.53 KB 03.08.2023 30.07.2001 1

Protocols/decisions of a company/organisation

 TIF 20.9 KB 03.08.2023 30.07.2001 1

Sample report

 TIF 34.7 KB 03.08.2023 30.07.2001 1

Confirmation or consent to legal address

 TIF 33.74 KB 03.08.2023 26.07.2001 1

Copy of the personal identification document

 TIF 45.4 KB 03.08.2023 27.12.1997 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