Gaisma Pro, SIA
Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit
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 Pro" |
| Registration number, date | 40103520137, 07.03.2012 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 07.03.2012 |
| Legal address | Kūdras iela 11 – 6, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 0 | 0 |
| 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.06.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.05.2016 | 09.06.2016 |
Historical addresses
| Olaines nov., Olaine, Drustu gatve 8-14 | Until 09.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GaismaPro VadZin GP16 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin G Pro | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin G Pro | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums zin G Pro 2013 | |||||
2012 |
Annual report | 07.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznem G Pro |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
69.83 KB | 06.06.2016 | 04.05.2016 | 1 | |
Shareholders’ register |
74.75 KB | 01.06.2016 | 04.05.2016 | 1 | |
Articles of Association |
153.55 KB | 01.06.2016 | 08.04.2016 | 1 | |
Shareholders’ register |
TIF | 85.72 KB | 11.07.2014 | 04.07.2014 | 3 |
Shareholders’ register |
TIF | 16.01 KB | 17.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 20.94 KB | 09.03.2012 | 20.02.2012 | 1 |
Memorandum of Association |
TIF | 69.37 KB | 09.03.2012 | 20.02.2012 | 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 |
RTF | 181.48 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 09.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
101.13 KB | 06.06.2016 | 04.05.2016 | 1 | |
Shareholders’ register |
140.88 KB | 01.06.2016 | 04.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
165.43 KB | 01.06.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
196.58 KB | 01.06.2016 | 03.05.2016 | 1 | |
Articles of Association |
184.71 KB | 01.06.2016 | 08.04.2016 | 1 | |
Application |
277.85 KB | 01.06.2016 | 08.04.2016 | 4 | |
Application |
211.85 KB | 01.06.2016 | 08.04.2016 | 4 | |
Protocols/decisions of a company/organisation |
83.59 KB | 01.06.2016 | 29.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
114.64 KB | 01.06.2016 | 29.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 79.38 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 587.78 KB | 11.07.2014 | 19.05.2014 | 6 |
Confirmation or consent to legal address |
TIF | 16.84 KB | 11.07.2014 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.62 KB | 11.07.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 17.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 91.11 KB | 17.12.2012 | 10.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.68 KB | 17.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 09.03.2012 | 07.03.2012 | 2 |
Registration certificates |
TIF | 27.54 KB | 09.03.2012 | 07.03.2012 | 1 |
Submission/Application |
TIF | 14.55 KB | 09.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 308.73 KB | 09.03.2012 | 24.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.49 KB | 09.03.2012 | 22.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.97 KB | 09.03.2012 | 20.02.2012 | 1 |
Appraisal reports |
TIF | 50.82 KB | 09.03.2012 | 20.02.2012 | 2 |
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