GAISMAS UPE, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 27.04.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "GAISMAS UPE" |
| Registration number, date | 40003985126, 21.01.2008 |
| VAT number | None (excluded 29.09.2014) Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | Kuldīgas iela 51, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 067 154 EUR , registered 13.07.2016 (registered payment 13.07.2016: 1 067 154 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
Historical addresses
| Rīga, Baznīcas iela 31 | Until 08.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A | Until 28.10.2009 | 15 years ago |
| Rīga, Blaumaņa iela 5a-4 | Until 11.08.2008 | 16 years ago |
| Rīga, Smilšu iela 3 | Until 17.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | PDF (246.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gaismas upe vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gaismas upe vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.69 KB) | |
2009 |
Annual report | 19.05.2010 | TIF (348.13 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 89 KB | 31.01.2008 | 23.01.2008 | 3 |
Articles of Association |
TIF | 336 KB | 31.01.2008 | 23.01.2008 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 110.68 KB | 31.01.2008 | 23.01.2008 | 4 |
Articles of Association |
TIF | 334.69 KB | 28.01.2008 | 27.12.2007 | 10 |
Memorandum of association |
TIF | 59.98 KB | 28.01.2008 | 27.12.2007 | 3 |
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 | 95.92 KB | 27.04.2021 | 27.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.62 KB | 13.10.2020 | 30.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.57 KB | 13.10.2020 | 30.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.08 KB | 13.10.2020 | 30.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 30.10.2018 | 30.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 214.35 KB | 10.05.2014 | 28.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 23.04.2014 | 22.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.32 KB | 15.04.2014 | 15.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 36.73 KB | 15.04.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.82 KB | 10.05.2014 | 17.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 21.09.2012 | 12.09.2012 | 2 |
Application |
TIF | 78.1 KB | 21.09.2012 | 04.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.63 KB | 21.09.2012 | 24.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 20.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 241.48 KB | 20.06.2011 | 14.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 21.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 424.13 KB | 21.04.2011 | 15.03.2011 | 6 |
List of members of the Board / Supervisory Board |
TIF | 9.79 KB | 21.04.2011 | 15.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 21.04.2011 | 15.02.2011 | 1 |
Consent of members of the supervisory board |
TIF | 27.38 KB | 21.04.2011 | 14.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 21.04.2011 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 12.04.2010 | 08.04.2010 | 2 |
Application |
TIF | 86.97 KB | 12.04.2010 | 30.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 29.10.2009 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 29.10.2009 | 26.10.2009 | 2 |
Application |
TIF | 91.01 KB | 29.10.2009 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 29.09.2009 | 24.09.2009 | 2 |
Application |
TIF | 182.33 KB | 29.09.2009 | 22.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 29.09.2009 | 22.09.2009 | 2 |
Sample report |
TIF | 24.55 KB | 29.09.2009 | 22.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 29.09.2009 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 09.02.2009 | 11.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.08 KB | 09.02.2009 | 06.08.2008 | 1 |
Application |
TIF | 92.97 KB | 09.02.2009 | 06.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 7.64 KB | 09.02.2009 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.84 KB | 09.02.2009 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 11.02.2008 | 07.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.33 KB | 11.02.2008 | 04.02.2008 | 1 |
Application |
TIF | 71 KB | 11.02.2008 | 30.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.91 KB | 11.02.2008 | 30.01.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.32 KB | 31.01.2008 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 31.01.2008 | 29.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.23 KB | 11.02.2008 | 24.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.04 KB | 31.01.2008 | 24.01.2008 | 2 |
Application |
TIF | 99.76 KB | 31.01.2008 | 23.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 31.01.2008 | 23.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145 KB | 31.01.2008 | 23.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 28.01.2008 | 21.01.2008 | 1 |
Registration certificates |
TIF | 48.53 KB | 28.01.2008 | 21.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 28.01.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.96 KB | 28.01.2008 | 16.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.13 KB | 28.01.2008 | 27.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 24.54 KB | 28.01.2008 | 27.12.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.48 KB | 28.01.2008 | 27.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.79 KB | 28.01.2008 | 27.12.2007 | 1 |
Application |
TIF | 280.72 KB | 28.01.2008 | 21.12.2007 | 6 |
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