Gaiziņa īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gaiziņa īpašumi" |
| Registration number, date | 40103258645, 12.11.2009 |
| VAT number | LV40103258645 from 05.06.2023 Europe VAT register |
| Register, date | Commercial Register, 12.11.2009 |
| Legal address | Patversmes iela 30 k-2 – 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 735 572 EUR, registered payment 11.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.12 | 5.7 | 14.4 |
| Personal income tax (thousands, €) | 5.41 | 2.16 | 11.22 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 3.54 | 3.23 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "E-mājas"Reg. no. 40003327334
|
47.58 % | 350 000 | € 1 | € 350 000 | Latvia | 31.01.2025 | 11.02.2025 |
Akciju sabiedrība "E-Kredīts"Reg. no. 40003126021
|
47.58 % | 350 000 | € 1 | € 350 000 | Latvia | 31.01.2025 | 11.02.2025 |
Natural person |
4.84 % | 35 572 | € 1 | € 35 572 | 31.01.2025 | 11.02.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "Gaiziņa īpašumi" | Until 26.09.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas pazinojums 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas pazinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas pazinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (135.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums 1 .pdf | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 08.07.2014 | TIF (580.42 KB) | ||
2012 |
Annual report | 10.07.2013 | TIF (406.92 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Padomes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 31.49 KB | 06.02.2025 | 05.02.2025 | 1 |
Shareholders’ register |
EDOC | 26.32 KB | 11.02.2025 | 31.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 32.15 KB | 11.02.2025 | 28.01.2025 | 1 |
Articles of Association |
EDOC | 24.64 KB | 11.02.2025 | 28.01.2025 | 2 |
Shareholders’ register |
EDOC | 22.62 KB | 26.09.2014 | 26.09.2014 | 1 |
Articles of Association |
EDOC | 22.3 KB | 26.09.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 20.12 KB | 08.04.2014 | 24.03.2014 | 2 |
Articles of Association |
TIF | 46.12 KB | 16.11.2009 | 02.11.2009 | 2 |
Memorandum of Association |
TIF | 80.89 KB | 16.11.2009 | 02.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.87 KB | 06.02.2025 | 05.02.2025 | 6 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.36 KB | 11.02.2025 | 30.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.18 KB | 11.02.2025 | 29.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.36 KB | 11.02.2025 | 29.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.68 KB | 11.02.2025 | 29.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.69 KB | 11.02.2025 | 29.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.46 KB | 11.02.2025 | 29.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.58 KB | 11.02.2025 | 28.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.55 KB | 11.02.2025 | 28.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.64 KB | 11.02.2025 | 28.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.91 KB | 11.02.2025 | 28.01.2025 | 1 |
Other documents |
EDOC | 27.22 KB | 11.02.2025 | 28.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.21 KB | 11.02.2025 | 28.01.2025 | 1 |
Application |
EDOC | 25.74 KB | 26.09.2014 | 26.09.2014 | 1 |
Application |
EDOC | 32.07 KB | 26.09.2014 | 26.09.2014 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 75.19 KB | 26.09.2014 | 26.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.89 KB | 26.09.2014 | 26.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 23.09.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.22 KB | 23.09.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 30.09.2014 | 20.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.1 KB | 20.08.2014 | 19.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.33 KB | 20.08.2014 | 19.08.2014 | 1 |
Application |
EDOC | 44.59 KB | 15.08.2014 | 15.08.2014 | 13 |
Application |
DOC | 166.5 KB | 15.08.2014 | 15.08.2014 | 13 |
Consent of members of the supervisory board |
TIF | 9.81 KB | 21.08.2014 | 01.08.2014 | 1 |
Consent of members of the supervisory board |
EDOC | 24.82 KB | 20.08.2014 | 01.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.79 KB | 20.08.2014 | 01.08.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.66 KB | 20.08.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 20.08.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 08.04.2014 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.93 KB | 08.04.2014 | 24.03.2014 | 2 |
Submission/Application |
TIF | 13.77 KB | 08.04.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 07.01.2010 | 30.12.2009 | 2 |
Submission/Application |
TIF | 15.63 KB | 07.01.2010 | 23.12.2009 | 1 |
Application |
TIF | 156.67 KB | 07.01.2010 | 11.12.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 07.01.2010 | 09.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.43 KB | 07.01.2010 | 09.12.2009 | 1 |
Sample report |
TIF | 24.37 KB | 07.01.2010 | 09.12.2009 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.53 KB | 07.01.2010 | 09.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.74 KB | 16.11.2009 | 12.11.2009 | 2 |
Registration certificates |
TIF | 70.82 KB | 16.11.2009 | 12.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.67 KB | 16.11.2009 | 07.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 16.11.2009 | 02.11.2009 | 1 |
Application |
TIF | 297.37 KB | 16.11.2009 | 02.11.2009 | 7 |
Consent of members of the supervisory board |
TIF | 47.09 KB | 16.11.2009 | 02.11.2009 | 3 |
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