Gaisma un Serviss, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gaisma un Serviss"
Registration number, date 50003948371, 20.08.2007
VAT number LV50003948371 from 14.10.2010 Europe VAT register
Register, date Commercial Register, 20.08.2007
Legal address Strazdumuižas iela 80, Rīga, LV-1024 Check address owners
Fixed capital 3 414 EUR, registered payment 15.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 13 876.28 0.00 0.00 16 209.19 07.11.2024
07.10.2024 16 564.40 0.00 0.00 18 496.76 07.10.2024
09.09.2024 24 325.62 0.00 0.00 19 570.23 09.09.2024
12.08.2024 26 173.64 0.00 0.00 20 693.11 12.08.2024
08.07.2024 27 399.22 0.00 0.00 23 042.17 08.07.2024
07.06.2024 44 914.36 0.00 0.00 24 474.32 07.06.2024
08.05.2024 35 795.49 0.00 0.00 24 302.98 08.05.2024
12.04.2024 32 682.85 0.00 0.00 25 036.34 12.04.2024
13.03.2024 33 419.58 0.00 0.00 27 115.33 13.03.2024
14.02.2024 36 018.67 0.00 0.00 27 239.17 14.02.2024
15.01.2024 26 055.97 0.00 0.00 28 316.38 15.01.2024
18.12.2023 46 954.40 0.00 0.00 30 695.01 18.12.2023
21.11.2023 29 633.76 0.00 0.00 30 510.05 21.11.2023
13.10.2023 30 110.43 0.00 0.00 31 576.76 13.10.2023
11.09.2023 33 457.90 0.00 0.00 32 676.52 11.09.2023
07.08.2023 59 811.74 0.00 0.00 35 088.46 07.08.2023
11.07.2023 48 932.98 0.00 0.00 34 834.75 11.07.2023
07.06.2023 37 325.64 0.00 0.00 34 580.77 07.06.2023
09.05.2023 35 661.48 0.00 0.00 35 661.48 09.05.2023
12.04.2023 36 748.71 0.00 0.00 36 748.71 12.04.2023
07.03.2023 37 822.95 0.00 0.00 37 822.95 07.03.2023
07.06.2022 3 715.59 0.00 0.00 0.00 07.06.2022
09.05.2022 19 151.16 0.00 0.00 0.00 09.05.2022
07.04.2022 3 691.80 0.00 0.00 0.00 07.04.2022
07.03.2022 3 634.98 0.00 0.00 0.00 07.03.2022
07.07.2020 37 828.86 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 35 448.86 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 558.31 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 962.22 0.00 0.00 0.00 14.04.2020 09:58
07.01.2020 1 089.38 0.00 0.00 0.00 16.01.2020 11:18
07.03.2019 260.18 0.00 0.00 0.00 15.03.2019 14:41
07.07.2018 706.01 0.00 0.00 0.00 16.07.2018 11:58

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, €) 169.15 198.2 231.32
Personal income tax (thousands, €) 26.28 20.27 26.32
Statutory social insurance contributions (thousands, €) 47.73 46.56 50.73
Average employees count 10 10 11

Industries

Industry from zl.lv Apgaismes tehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   26.09.2013
* 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 % 3 414 € 1 € 3 414 Latvia 09.06.2016 15.06.2016

Apply information changes

ML

"Gaisma un Serviss", SIA

Strazdumuižas 80, Rīga, LV-1024 Check address owners

Apgaismes tehnikas vairumtirdzniecība

http://www.gaismaunserviss.lv

Historical addresses

Rīga, Lielvārdes iela 137-39 Until 23.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 19.10.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP GAISMA VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 GAISMA 2 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 GAISMA vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 GS vadibas zinojums PDF
ZR ZINO GaismaUnServiss 2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinoj.2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.09.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS gaisma DOCX

2010

Annual report 01.01.2010 - 31.12.2010 29.06.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.08.2010  RTF (20.8 KB)

2008

Annual report 15.06.2009  TIF (261.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.29 KB 21.06.2016 09.06.2016 1

Articles of Association

TIF 21.84 KB 21.06.2016 09.06.2016 1

Shareholders’ register

TIF 413.56 KB 21.06.2016 09.06.2016 1

Shareholders’ register

TIF 61.69 KB 27.09.2013 23.09.2013 2

Shareholders’ register

TIF 40.29 KB 24.11.2009 17.11.2009 1

Memorandum of Association

TIF 45.77 KB 06.09.2007 08.08.2007 1

Articles of Association

TIF 23.65 KB 06.09.2007 25.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 390.25 KB 30.05.2024 30.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 397.99 KB 23.05.2024 23.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.78 KB 02.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

TIF 58.44 KB 21.06.2016 15.06.2016 2

Application

TIF 247.54 KB 21.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

TIF 49.29 KB 21.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.2 KB 27.09.2013 26.09.2013 2

Application

TIF 160.33 KB 27.09.2013 23.09.2013 4

Protocols/decisions of a company/organisation

TIF 66.14 KB 27.09.2013 23.09.2013 2

Notice of a member of the Board regarding the resignation

TIF 14.71 KB 27.09.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

TIF 116.57 KB 24.11.2009 23.11.2009 2

Application

TIF 371.99 KB 24.11.2009 17.11.2009 4

Sample report

TIF 85.93 KB 24.11.2009 17.11.2009 1

Protocols/decisions of a company/organisation

TIF 50.56 KB 24.11.2009 17.10.2009 1

Decisions / letters / protocols of public notaries

TIF 54.91 KB 06.09.2007 20.08.2007 1

Registration certificates

TIF 27.17 KB 06.09.2007 20.08.2007 1

Application

TIF 298.89 KB 06.09.2007 09.08.2007 6

Receipts on the publication and state fees

TIF 46.2 KB 06.09.2007 09.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.53 KB 06.09.2007 08.08.2007 1

Announcement regarding the legal address

TIF 13.08 KB 06.09.2007 25.07.2007 1

Appraisal reports

TIF 29.66 KB 06.09.2007 25.07.2007 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

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