Gaidas īpašumi, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gaidas īpašumi" |
| Registration number, date | 40103659803, 15.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.04.2013 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2019 |
| 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
- Negative 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, €) | 0.05 | 0.06 | 0.05 |
| 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
| 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 29.04.2019 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
ASTRA GROUP INVESTMENTS LIMITEDReg. no. HE 230494
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 07.11.2019 | 08.11.2019 |
Historical addresses
| Rīga, Baltā iela 3/9 | Until 05.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (729.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (929.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (858.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gaidas ipasumi Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gaidas ipasumi Vadibas zinojums 2014 1 | DOCX | ||||
2013 |
Annual report | 15.04.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gaidas ipasumi Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.11 KB | 07.11.2019 | 07.11.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.43 KB | 07.11.2019 | 15.10.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.91 KB | 07.11.2019 | 15.10.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.75 KB | 07.11.2019 | 15.10.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.9 KB | 07.11.2019 | 15.10.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.13 KB | 07.11.2019 | 15.10.2019 | 5 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 25.04.2019 | 23.04.2019 | 1 |
Articles of Association |
TIF | 65.4 KB | 25.04.2019 | 23.04.2019 | 2 |
Shareholders’ register |
TIF | 45.93 KB | 25.04.2019 | 23.04.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.35 KB | 25.04.2019 | 26.03.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.61 KB | 25.04.2019 | 26.03.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.43 KB | 25.04.2019 | 12.03.2019 | 7 |
Articles of Association |
TIF | 38.07 KB | 08.05.2013 | 11.04.2013 | 1 |
Memorandum of Association |
TIF | 120.44 KB | 08.05.2013 | 11.04.2013 | 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 | 66.03 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 160.93 KB | 07.11.2019 | 07.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 103.87 KB | 25.04.2019 | 23.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.2 KB | 25.04.2019 | 23.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 25.04.2019 | 23.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 384.33 KB | 25.04.2019 | 12.03.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 23.21 KB | 11.03.2019 | 05.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 436.92 KB | 11.03.2019 | 05.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 1006.78 KB | 07.11.2019 | 10.12.2018 | 17 |
Copy of the personal identification document |
TIF | 68.22 KB | 07.11.2019 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.87 KB | 08.05.2013 | 15.04.2013 | 2 |
Registration certificates |
TIF | 52.05 KB | 08.05.2013 | 15.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 24.18 KB | 08.05.2013 | 11.04.2013 | 1 |
Application |
TIF | 363.43 KB | 08.05.2013 | 11.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.12 KB | 08.05.2013 | 11.04.2013 | 1 |
Submission/Application |
TIF | 37.27 KB | 08.05.2013 | 11.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 34.29 KB | 08.05.2013 | 10.04.2013 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 2.44 MB | 08.05.2013 | 19.03.2013 | 34 |
Power of attorney, act of empowerment |
TIF | 532.18 KB | 08.05.2013 | 12.03.2013 | 8 |
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