GAISMA&CO, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GAISMA&CO
Registration number, date 40103958069, 29.12.2015
VAT number None (excluded 07.08.2023) Europe VAT register
Register, date Commercial Register, 29.12.2015
Legal address Gaismas iela 45, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 1 EUR, registered payment 29.12.2015
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, €) 0.06 0.08 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.12.2015
* 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 % 1 € 1 € 1 Latvia 29.12.2015 29.12.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (78.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.09.2021  PDF (79.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (79.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (76.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.45 KB) €9.00

2015

Annual report 29.12.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums gaismas PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOC 124.5 KB 23.12.2015 14.12.2015 1

Memorandum of Association

DOC 124.5 KB 23.12.2015 14.12.2015 1

Shareholders’ register

PDF 1.25 MB 23.12.2015 14.12.2015 2

Articles of Association

DOC 115 KB 15.12.2015 14.12.2015 1

Articles of Association

DOC 115 KB 15.12.2015 14.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 39.67 KB 26.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.61 KB 29.12.2015 29.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 29.12.2015 29.12.2015 2

Memorandum of Association

EDOC 53.04 KB 23.12.2015 14.12.2015 1

Shareholders’ register

PDF 1.62 MB 23.12.2015 14.12.2015 2

Announcement regarding the legal address

DOC 23.5 KB 15.12.2015 14.12.2015 1

Announcement regarding the legal address

EDOC 21.42 KB 15.12.2015 14.12.2015 1

Articles of Association

EDOC 46.08 KB 15.12.2015 14.12.2015 1

Application

DOCX 24.03 KB 15.12.2015 14.12.2015 3

Application

EDOC 36.52 KB 15.12.2015 14.12.2015 3
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