Gaisma AR, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
10 by paid taxes
20 by employees
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 | Limited Liability Company |
| Registered name | SIA "Gaisma AR" |
| Registration number, date | 49002002760, 04.08.1993 |
| VAT number | LV49002002760 from 06.12.1995 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Loču iela 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 250 598.30 | 250 598.30 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 257 342.45 | 257 342.45 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 257 342.45 | 257 342.45 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 257 342.45 | 257 342.45 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 226.87 | 153.91 | 189.11 |
| Personal income tax (thousands, €) | 8.04 | 13.92 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 11.51 | 21.63 | 2.94 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VARITA"Reg. no. 51203006441
|
50 % | 10 | € 142 | € 1 420 | Latvia | 15.01.2019 | 18.01.2019 |
SIA "BraDava"Reg. no. 41203006647
|
50 % | 10 | € 142 | € 1 420 | Latvia | 15.01.2019 | 18.01.2019 |
Contacts in cooperation with
Apply information changes
"Gaisma AR", SIA
Roja, Zvejnieku 1, Rojas pagasts, Talsu nov. LV-3264 Check address owners
Zvejniecība
Historical company names
| A.Rozefelda individuālais uzņēmums "GAISMA" | Until 29.12.2003 | 22 years ago |
|---|
Historical addresses
| Talsu rajons, Rojas pagasts, Roja, Torņa iela 5-27 | Until 29.12.2003 | 22 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, Roja, Zvejnieku iela 1 | Until 03.07.2009 | 16 years ago |
| Rojas nov., Rojas pag., Roja, Zvejnieku iela 1 | Until 12.01.2011 | 14 years ago |
| Rojas nov., Roja, Zvejnieku iela 1 | Until 18.01.2019 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.08.2024.
Case number: C69437824 Court: Kurzemes rajona tiesa
(1000303973)
|
|||
12.11.2024 |
13.11.2024 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Kurzemes rajona tiesa (1000303973)
|
26.08.2024 |
27.08.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Kurzemes rajona tiesa (1000303973)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ Gaisma 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Gaisma 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Gaisma2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Gaisma 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gaisma VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.Gaisma | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (541.56 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (676.26 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (599.91 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (708.96 KB) | ||
2005 |
Annual report | 23.01.2019 | TIF (337.73 KB) | ||
2004 |
Annual report | 23.01.2019 | TIF (364.94 KB) | ||
2003 |
Annual report | 23.01.2019 | TIF (1.17 MB) | ||
2002 |
Annual report | 23.01.2019 | TIF (1.06 MB) | ||
2001 |
Annual report | 23.01.2019 | TIF (313.98 KB) | ||
2000 |
Annual report | 23.01.2019 | TIF (358.47 KB) | ||
1999 |
Annual report | 23.01.2019 | TIF (463.6 KB) | ||
1998 |
Annual report | 23.01.2019 | TIF (487.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.22 KB | 16.01.2019 | 15.01.2019 | 3 |
Shareholders’ register |
TIF | 98.48 KB | 16.01.2019 | 15.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 6.78 KB | 23.01.2019 | 02.12.2014 | 1 |
Articles of Association |
TIF | 12.48 KB | 23.01.2019 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 71.92 KB | 08.12.2014 | 02.12.2014 | 1 |
Articles of Association |
TIF | 18.07 KB | 23.01.2019 | 05.12.2006 | 1 |
Articles of Association |
TIF | 50.93 KB | 23.01.2019 | 07.11.2003 | 3 |
Shareholders’ register |
TIF | 7.21 KB | 23.01.2019 | 07.11.2003 | 1 |
Articles of Association |
TIF | 46.54 KB | 23.01.2019 | 10.10.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.96 KB | 13.11.2024 | 13.11.2024 | 2 |
Notary’s decision |
EDOC | 61.32 KB | 13.11.2024 | 13.11.2024 | 2 |
Court decision/judgement |
199.19 KB | 13.11.2024 | 12.11.2024 | 1 | |
Court decision/judgement |
137.62 KB | 14.10.2024 | 11.10.2024 | 1 | |
Notary’s decision |
RTF | 188.38 KB | 27.08.2024 | 27.08.2024 | 2 |
Notary’s decision |
EDOC | 61.44 KB | 27.08.2024 | 27.08.2024 | 2 |
Court decision/judgement |
126.5 KB | 27.08.2024 | 26.08.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.58 KB | 20.08.2024 | 20.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.98 KB | 22.12.2023 | 22.12.2023 | 1 |
Application |
DOCX | 52.51 KB | 25.10.2021 | 25.10.2021 | 7 |
Application |
DOCX | 52.51 KB | 25.10.2021 | 25.10.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.42 KB | 25.10.2021 | 25.10.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.85 KB | 25.10.2021 | 24.09.2021 | 4 |
Application |
TIF | 108.01 KB | 23.01.2019 | 18.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 23.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 18.01.2019 | 18.01.2019 | 1 |
Application |
TIF | 593.35 KB | 16.01.2019 | 15.01.2019 | 13 |
Confirmation or consent to legal address |
TIF | 14.24 KB | 16.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.99 KB | 16.01.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 23.01.2019 | 08.12.2014 | 1 |
Application |
TIF | 73.47 KB | 23.01.2019 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.86 KB | 23.01.2019 | 02.12.2014 | 1 |
Marriage contract |
TIF | 160.33 KB | 23.01.2019 | 21.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 23.01.2019 | 03.12.2009 | 1 |
Application |
TIF | 72.16 KB | 23.01.2019 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.03 KB | 23.01.2019 | 01.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 23.01.2019 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 23.01.2019 | 11.12.2006 | 1 |
Application |
TIF | 75.69 KB | 23.01.2019 | 07.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 23.01.2019 | 06.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.56 KB | 23.01.2019 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 23.01.2019 | 29.12.2003 | 1 |
Registration certificates |
TIF | 37.84 KB | 23.01.2019 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.86 KB | 23.01.2019 | 09.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 23.01.2019 | 08.12.2003 | 1 |
Application |
TIF | 142.75 KB | 23.01.2019 | 08.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 23.01.2019 | 07.11.2003 | 1 |
Owner’s decisions |
TIF | 46.8 KB | 23.01.2019 | 07.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.71 KB | 23.01.2019 | 06.11.2003 | 1 |
Sample report |
TIF | 20.91 KB | 23.01.2019 | 21.04.1998 | 1 |
Copy of the personal identification document |
TIF | 34.37 KB | 23.01.2019 | 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