Gaismu studija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gaismu studija"
Registration number, date 40103851479, 04.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.12.2014
Legal address Čiekurkalna 4. šķērslīnija 3 k-1 – 34, Rīga, LV-1026 Check address owners
Fixed capital 2 EUR, registered payment 04.12.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.12.2014
* 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 % 2 € 1 € 2 Latvia 04.12.2014 04.12.2014

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.09.2023  PDF (82.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (79.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.10.2019  PDF (156.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2019  PDF (81.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (91.83 KB) €9.00

2014

Annual report 04.12.2014 - 31.12.2014 18.07.2015  ZIP €7.00
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image (2) JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.89 KB 10.01.2015 01.12.2014 1

Memorandum of Association

TIF 32.65 KB 10.01.2015 01.12.2014 1

Shareholders’ register

TIF 49.93 KB 10.01.2015 01.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 475.25 KB 10.01.2015 11.12.2014 4

Decisions / letters / protocols of public notaries

TIF 77.14 KB 10.01.2015 04.12.2014 2

Announcement regarding the legal address

TIF 15.83 KB 10.01.2015 01.12.2014 1

Confirmation or consent to legal address

TIF 17.02 KB 10.01.2015 01.12.2014 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