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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gaia Invest" |
| Registration number, date | 40003798735, 27.01.2006 |
| VAT number | LV40003798735 from 09.03.2006 Europe VAT register |
| Register, date | Commercial Register, 27.01.2006 |
| Legal address | Ģertrūdes iela 103A – 32, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 24.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.4 | 0.12 | -5.28 |
| Personal income tax (thousands, €) | 0.2 | 0.03 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.06 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | Estonia | Estonia |
|
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 | 16.03.2022 |
* 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 % | 5 690 | € 1 | € 5 690 | Estonia | 17.12.2021 | 16.03.2022 |
Historical addresses
| Rīga, Baznīcas iela 31 | Until 12.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 13.11.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 70-2 | Until 13.04.2011 | 13 years ago |
| Rīga, Ģertrūdes iela 103 - 32 | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (140.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (140.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ GI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gaiavadzin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ GI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GI VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.Z. G I | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Z G | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS Gaia | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (6.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (2.94 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (682.05 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (337.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.07 KB | 14.03.2022 | 17.12.2021 | 1 |
Articles of Association |
TIF | 82.16 KB | 14.03.2022 | 17.12.2021 | 3 |
Shareholders’ register |
TIF | 114.64 KB | 14.03.2022 | 17.12.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.16 KB | 03.02.2022 | 24.11.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.93 KB | 03.02.2022 | 24.11.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.85 KB | 20.11.2019 | 22.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266.69 KB | 20.11.2019 | 22.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.06 KB | 20.11.2019 | 22.10.2019 | 6 |
Amendments to the Articles of Association |
TIF | 41.43 KB | 24.04.2017 | 08.08.2016 | 1 |
Articles of Association |
TIF | 236.56 KB | 24.04.2017 | 08.08.2016 | 6 |
Shareholders’ register |
TIF | 1.26 MB | 24.04.2017 | 08.08.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.73 KB | 24.04.2017 | 27.07.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.6 KB | 24.04.2017 | 27.07.2016 | 3 |
Shareholders’ register |
TIF | 35.45 KB | 24.04.2017 | 14.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 24.04.2017 | 31.10.2011 | 1 |
Articles of Association |
TIF | 114.21 KB | 24.04.2017 | 31.10.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.97 KB | 24.04.2017 | 31.10.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.32 KB | 24.04.2017 | 31.10.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.97 KB | 24.04.2017 | 31.10.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 207.28 KB | 24.04.2017 | 07.09.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.9 KB | 24.04.2017 | 22.02.2010 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.94 KB | 24.04.2017 | 22.02.2010 | 6 |
Shareholders’ register |
TIF | 24.74 KB | 24.04.2017 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 28.36 KB | 24.04.2017 | 23.02.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 471.05 KB | 24.04.2017 | 27.01.2009 | 3 |
Shareholders’ register |
TIF | 37.81 KB | 24.04.2017 | 16.01.2009 | 1 |
Shareholders’ register |
TIF | 27.78 KB | 24.04.2017 | 21.08.2006 | 1 |
Articles of Association |
TIF | 118.39 KB | 24.04.2017 | 01.02.2006 | 4 |
Articles of Association |
TIF | 28.63 KB | 24.04.2017 | 18.01.2006 | 1 |
Memorandum of association |
TIF | 92.37 KB | 24.04.2017 | 18.01.2006 | 2 |
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 | 62.72 KB | 16.03.2022 | 16.03.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 195.27 KB | 14.03.2022 | 17.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 318.75 KB | 28.11.2019 | 28.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 318.75 KB | 28.11.2019 | 28.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 291.81 KB | 28.11.2019 | 28.11.2019 | 4 |
Power of attorney, act of empowerment |
DOCX | 14.65 KB | 20.11.2019 | 15.11.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 19.73 KB | 20.11.2019 | 15.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 313.5 KB | 20.11.2019 | 04.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 12.33 KB | 28.11.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 28.11.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 924.6 KB | 28.11.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.33 KB | 28.11.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 128.63 KB | 28.11.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 155.73 KB | 28.11.2019 | 21.08.2019 | 4 |
Copy of the personal identification document |
TIF | 35.65 KB | 23.10.2019 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.29 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.24 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 2.8 MB | 24.04.2017 | 08.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 27.49 KB | 24.04.2017 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.47 KB | 24.04.2017 | 08.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 24.04.2017 | 08.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.58 KB | 24.04.2017 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.52 KB | 24.04.2017 | 23.04.2012 | 2 |
Application |
TIF | 281.67 KB | 24.04.2017 | 14.02.2012 | 2 |
Other documents |
TIF | 106.25 KB | 24.04.2017 | 14.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 24.04.2017 | 14.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.85 KB | 24.04.2017 | 14.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.14 KB | 24.04.2017 | 31.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 24.04.2017 | 22.09.2011 | 1 |
Announcement regarding the reorganisation |
TIF | 40.3 KB | 24.04.2017 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 24.04.2017 | 13.04.2011 | 1 |
Application |
TIF | 111.35 KB | 24.04.2017 | 05.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 24.04.2017 | 15.03.2010 | 1 |
Application |
TIF | 104.76 KB | 24.04.2017 | 10.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 24.04.2017 | 13.11.2009 | 1 |
Application |
TIF | 69.16 KB | 24.04.2017 | 11.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 24.04.2017 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 24.04.2017 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 24.04.2017 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 24.04.2017 | 04.03.2009 | 2 |
Application |
TIF | 99.85 KB | 24.04.2017 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.18 KB | 24.04.2017 | 02.03.2009 | 2 |
Application |
TIF | 323.86 KB | 24.04.2017 | 27.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.83 KB | 24.04.2017 | 24.02.2009 | 4 |
Application |
TIF | 209.92 KB | 24.04.2017 | 29.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.7 KB | 24.04.2017 | 29.01.2009 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 488.75 KB | 24.04.2017 | 27.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 24.04.2017 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.2 KB | 24.04.2017 | 09.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.84 KB | 24.04.2017 | 04.12.2008 | 1 |
Application |
TIF | 174.71 KB | 24.04.2017 | 04.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 24.04.2017 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.75 KB | 24.04.2017 | 18.09.2008 | 2 |
Application |
TIF | 259.52 KB | 24.04.2017 | 09.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 23.34 KB | 24.04.2017 | 09.09.2008 | 1 |
Sample report |
TIF | 36.29 KB | 24.04.2017 | 27.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.87 KB | 24.04.2017 | 13.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 24.04.2017 | 22.08.2006 | 1 |
Application |
TIF | 86.25 KB | 24.04.2017 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 24.04.2017 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 24.04.2017 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.19 KB | 24.04.2017 | 07.02.2006 | 2 |
Application |
TIF | 218.21 KB | 24.04.2017 | 02.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 24.04.2017 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.38 KB | 24.04.2017 | 27.01.2006 | 2 |
Registration certificates |
TIF | 25.28 KB | 24.04.2017 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.54 KB | 24.04.2017 | 24.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.78 KB | 24.04.2017 | 20.01.2006 | 1 |
Application |
TIF | 631.53 KB | 24.04.2017 | 19.01.2006 | 7 |
Announcement regarding the legal address |
TIF | 11.99 KB | 24.04.2017 | 18.01.2006 | 1 |
Consent of the auditor |
TIF | 10.53 KB | 24.04.2017 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.99 KB | 24.04.2017 | 18.01.2006 | 2 |
Application |
TIF | 273.91 KB | 14.03.2022 | 6 |
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