Gaiziņa īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
49 by employees

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 35 572 EUR, registered payment 26.09.2014
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, €) 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) Starpniecība darbībā 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

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

Natural person

100 % 35 572 € 1 € 35 572 Latvia 04.09.2014 26.09.2014

Apply information changes

ML

"Gaiziņa īpašumi", SIA

Patversmes 30, Rīga, LV-1005 Check address owners

Nekustamais īpašums

Historical company names

Akciju sabiedrība "Gaiziņa īpašumi" Until 26.09.2014 10 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 PDF
vadibas pazinojums 3 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
vadibas pazinojums 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 08.11.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums PDF

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 PDF
Vad.zinojums 1 .pdf EDOC

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

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 PDF

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

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 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

 EDOC 23.22 KB 23.09.2014 22.09.2014 1

Protocols/decisions of a company/organisation

 DOC 16.5 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 61.33 KB 20.08.2014 19.08.2014 1

Protocols/decisions of a company/organisation

 EDOC 84.1 KB 20.08.2014 19.08.2014 1

Application

 DOC 166.5 KB 15.08.2014 15.08.2014 13

Application

 EDOC 44.59 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