GAISMAS STILS, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
4 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAISMAS STILS"
Registration number, date 40003499314, 21.06.2000
VAT number LV40003499314 from 03.07.2000 Europe VAT register
Register, date Commercial Register, 12.08.2004
Legal address Ausekļa iela 1 – 1/2, Rīga, LV-1010 Check address owners
Fixed capital 14 224 EUR, registered payment 10.12.2014
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, €) 169.49 384.36 220.83
Personal income tax (thousands, €) 20.46 16.97 16.75
Statutory social insurance contributions (thousands, €) 36.1 32 33.03
Average employees count 4 4 6
Source: SRS
Check online actual tax payments in SRS

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 21.10.2021
Lithuania Lithuania

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   10.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2012
* 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 % 508 € 28 € 14 224 Lithuania 06.10.2021 21.10.2021

Apply information changes

ML

"GAISMAS STILS", SIA

Ausekļa 1, Rīga LV-1010 Check address owners

Apgaismes tehnikas vairumtirdzniecība

http://www.gaismasstils.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 Until 12.08.2004 20 years ago
Rīga, Skolas iela 21 Until 11.12.2008 16 years ago
Rīga, Maskavas iela 12 Until 24.04.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 26.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 VadibasZinojums GaismasStils ID 273953 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (185.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
175026scan07052019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (651.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (2.72 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Apliecinajums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.26 KB)

2012

 Annual report 11.04.2013  TIF (540.2 KB)

2011

 Annual report 05.03.2012  TIF (575.63 KB)

2010

 Annual report 24.03.2011  TIF (596.8 KB)

2009

 Annual report 26.02.2010  TIF (803.8 KB)

2008

 Annual report 11.02.2009  TIF (711.18 KB)

2007

 Annual report 30.04.2008  TIF (840.05 KB)

2006

 Annual report 22.06.2007  TIF (417.78 KB)

2005

 Annual report 27.07.2006  PDF (597.48 KB)

2000

 Annual report 31.08.2012  TIF (852.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 136.6 KB 18.10.2021 06.10.2021 1

Shareholders’ register

PDF 136.6 KB 18.10.2021 06.10.2021 1

Shareholders’ register

TIF 85.2 KB 02.07.2018 27.06.2018 4

Shareholders’ register

TIF 102.09 KB 25.06.2018 22.01.2015 2

Articles of Association

 TIF 224.96 KB 10.10.2017 02.12.2014 8

Shareholders’ register

TIF 40.4 KB 31.08.2012 10.08.2012 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 62.51 KB 21.10.2021 21.10.2021 2

Application

 PDF 180.44 KB 18.10.2021 07.10.2021 2

Application

 PDF 180.44 KB 18.10.2021 07.10.2021 2

Shareholders’ register

ASICE 143.25 KB 18.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 13.04.2021 13.04.2021 2

Application

 PDF 173.92 KB 13.04.2021 06.04.2021 1

Application

 EDOC 186.55 KB 13.04.2021 06.04.2021 1

Notice of a member of the Board regarding the resignation

 PDF 69.11 KB 13.04.2021 30.03.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 82.81 KB 13.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.05 KB 26.08.2020 26.08.2020 2

Application

 PDF 165.2 KB 26.08.2020 28.07.2020 1

Application

 EDOC 168.73 KB 26.08.2020 28.07.2020 1

Application

 PDF 165.2 KB 26.08.2020 28.07.2020 1

Confirmation or consent to legal address

 PDF 362.65 KB 26.08.2020 28.07.2020 2

Confirmation or consent to legal address

 DOCX 11.86 KB 26.08.2020 28.07.2020 2

Confirmation or consent to legal address

 PDF 362.65 KB 26.08.2020 28.07.2020 2

Confirmation or consent to legal address

 EDOC 179.5 KB 26.08.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 24.04.2020 24.04.2020 2

Confirmation or consent to legal address

 DOCX 17.05 KB 17.04.2020 16.04.2020 1

Confirmation or consent to legal address

 EDOC 26.36 KB 17.04.2020 16.04.2020 1

Confirmation or consent to legal address

 DOCX 17.05 KB 17.04.2020 16.04.2020 1

Application

 EDOC 169.08 KB 17.04.2020 15.04.2020 1

Application

 PDF 165.4 KB 17.04.2020 15.04.2020 1

Application

 PDF 165.4 KB 17.04.2020 15.04.2020 1

Power of attorney, act of empowerment

 DOCX 23.48 KB 17.04.2020 07.01.2020 2

Power of attorney, act of empowerment

 ASICE 37.29 KB 17.04.2020 07.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 17.07.2018 17.07.2018 2

Application

 TIF 126.2 KB 02.07.2018 28.06.2018 3

Protocols/decisions of a company/organisation

 TIF 19.54 KB 13.07.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 11.10.2017 11.10.2017 2

Application

 TIF 136.87 KB 10.10.2017 09.10.2017 4

Consent of a member of the Board / executive director

 TIF 78.6 KB 10.10.2017 09.10.2017 3

Power of attorney, act of empowerment

 TIF 71.07 KB 10.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

 TIF 173.38 KB 10.10.2017 09.10.2017 4

Copy of the personal identification document

 PDF 1.2 MB 18.10.2021 08.02.2013 5

Copy of the personal identification document

 PDF 1.2 MB 18.10.2021 08.02.2013 5
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