GAISMAS PROJEKTS, SIA

Limited Liability Company
Place in branch
32 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GAISMAS PROJEKTS"
Registration number, date 40003467573, 05.11.1999
VAT number None (excluded 14.06.2018) Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Latgales iela 279 k-1 – 6, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2015
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, €) 0.05 0.05 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2008
* 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

50 % 50 € 28 € 1 400 Latvia 19.05.2015 26.05.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 19.05.2015 26.05.2015

Apply information changes

ML

"Gaismas projekts", SIA

Mūkusalas 42B, Rīga, LV-1004 Check address owners

Apgaismes tehnikas tirdzniecība

Historical addresses

Rīga, Maskavas iela 307-96 Until 16.12.2004 20 years ago
Rīga, Maskavas iela 279 k-1 - 6 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
protoklols PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (355.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (356 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (808.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2021  ZIP €11.00
Annual report 2019 PDF
Valdes paskaidrojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (1.46 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2019  PDF (1.24 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (152.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.11.2016  PDF (824.16 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
valdes paskaidr PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (131.99 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (132.98 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (132.84 KB)

2009

Annual report 01.01.2009 - 31.12.2009 11.05.2010 

2008

Annual report 12.05.2009  TIF (973.95 KB)

2007

Annual report 08.09.2008  TIF (1.73 MB)

2006

Annual report 29.05.2007  PDF (233.95 KB)

2005

Annual report 05.12.2006  TIF (312.52 KB)