Gaisma - RS, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
32 by profit
28 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību Gaisma - RS |
| Registration number, date | 40203283009, 04.01.2021 |
| VAT number | LV40203283009 from 01.07.2022 Europe VAT register |
| Register, date | Commercial Register, 04.01.2021 |
| Legal address | Enerģētikas iela 2 – 1, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gaisma - RS, SIA
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
- Has contacts
- 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, €) | 23.21 | 12.69 | 0 |
| Personal income tax (thousands, €) | 1.31 | 0.71 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.33 | 6.59 | 0 |
| Average employees count | 5 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2021 | 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 | 04.01.2021 |
* 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 |
25 % | 700 | € 1 | € 700 | Latvia | 22.12.2021 | 13.01.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 22.12.2021 | 13.01.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 22.12.2021 | 13.01.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 22.12.2021 | 13.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Gaisma - RS", SIA
Mālpils, Enerģētikas 2-1, Mālpils pagasts, Siguldas nov. LV-2152 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Mālpils nov., Mālpils, Enerģētikas iela 2 - 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas paskaidrojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas paskaidrojums 2022 SIA Gaisma RS | EDOC | ||||
2021 |
Annual report | 04.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas paskaidrojums 2021 SIA Gaisma RS | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 13.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 13.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 04.01.2021 | 21.12.2020 | 1 |
Articles of Association |
DOC | 25 KB | 04.01.2021 | 15.12.2020 | 1 |
Memorandum of Association |
DOC | 39 KB | 04.01.2021 | 15.12.2020 | 1 |
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 | 62.09 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 38.38 KB | 13.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 38.38 KB | 13.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
EDOC | 17.06 KB | 13.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 33.19 KB | 04.01.2021 | 03.01.2021 | 5 |
Application |
EDOC | 71.31 KB | 04.01.2021 | 03.01.2021 | 5 |
Announcement regarding the legal address |
DOC | 59.5 KB | 04.01.2021 | 22.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.92 KB | 04.01.2021 | 22.12.2020 | 1 |
Appraisal reports |
DOC | 32.5 KB | 04.01.2021 | 21.12.2020 | 1 |
Appraisal reports |
EDOC | 40.59 KB | 04.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.1 KB | 04.01.2021 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
199.83 KB | 04.01.2021 | 16.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.18 KB | 04.01.2021 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 39.92 KB | 04.01.2021 | 15.12.2020 | 1 |
Memorandum of Association |
EDOC | 41.37 KB | 04.01.2021 | 15.12.2020 | 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