GAZZ Komunikācijas, SIA

Limited Liability Company, Micro company
Place in branch
525 by turnover
262 by profit
179 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAZZ Komunikācijas"
Registration number, date 40003347082, 17.06.1997
VAT number LV40003347082 from 29.12.2004 Europe VAT register
Register, date Commercial Register, 07.10.2004
Legal address Ganu iela 1 – 11, Rīga, LV-1010 Check address owners
Fixed capital 12 796 EUR, registered payment 17.03.2015
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, €) 15.3 12.11 6.52
Personal income tax (thousands, €) 0.08 0.1 0.03
Statutory social insurance contributions (thousands, €) 1.33 0.36 0.17
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   20.01.2012
* 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 % 914 € 14 € 12 796 Latvia 19.02.2015 17.03.2015

Apply information changes

"Gazz komunikācijas", SIA

Ezermalas 2 k-1 - 29, Rīga, LV-1006 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību producēšanas kompānija "GAZZ KOMUNIKĀCIJAS" Until 07.10.2004 21 year ago

Historical addresses

Rīga, Ezermalas iela 2 k-1 - 29 Until 15.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (187.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Paskairojums 2022 GAZZ JPG

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Paskairojums 2021 GAZZ JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Paskairojums 2020 VID PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
IMG 1997 JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (169.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (84.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (95.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (441.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (99.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (96.92 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (98.48 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (99.64 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.44 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (93.6 KB)

2007

Annual report 14.08.2008  TIF (504.34 KB)

2006

Annual report 23.07.2007  PDF (806.37 KB)

2005

Annual report 01.11.2006  PDF (648.03 KB)

2004

Annual report 13.05.2019  TIF (331.58 KB)

2003

Annual report 13.05.2019  TIF (250.67 KB)

2002

Annual report 13.05.2019  TIF (616.5 KB)

2001

Annual report 13.05.2019  TIF (314.78 KB)

2000

Annual report 13.05.2019  TIF (479.1 KB)

1999

Annual report 13.05.2019  TIF (1.14 MB)

1998

Annual report 13.05.2019  TIF (531.13 KB)

1997

Annual report 13.05.2019  TIF (325.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 146.52 KB 28.04.2022 20.04.2022 1

Articles of Association

EDOC 131.29 KB 28.04.2022 20.04.2022 1

Amendments to the Articles of Association

TIF 31.29 KB 13.05.2019 19.02.2015 1

Articles of Association

TIF 70.82 KB 13.05.2019 19.02.2015 2

Shareholders’ register

TIF 50.22 KB 13.05.2019 19.02.2015 2

Shareholders’ register

TIF 100.83 KB 23.01.2012 27.12.2011 1

Articles of Association

TIF 20.58 KB 13.05.2019 10.12.2011 1

Articles of Association

TIF 101.47 KB 13.05.2019 24.09.2004 4

Articles of Association

TIF 84.02 KB 13.05.2019 24.09.2004 4

Shareholders’ register

TIF 16.3 KB 13.05.2019 24.09.2004 1

Articles of Association

TIF 376.67 KB 13.05.2019 10.05.1997 8

Memorandum of association

TIF 169.75 KB 13.05.2019 4

Shareholders’ register

TIF 30.15 KB 13.05.2019 2

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 61.92 KB 28.04.2022 28.04.2022 1

Application

PDF 215.56 KB 28.04.2022 23.04.2022 1

Application

PDF 215.56 KB 28.04.2022 23.04.2022 1

Articles of Association

EDOC 131.29 KB 28.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

PDF 146.24 KB 28.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

PDF 146.24 KB 28.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 15.10.2018 15.10.2018 2

Application

TIF 159.55 KB 15.10.2018 10.10.2018 4

Decisions / letters / protocols of public notaries

TIF 64.9 KB 13.05.2019 17.03.2015 2

Application

TIF 266.57 KB 13.05.2019 27.02.2015 3

Protocols/decisions of a company/organisation

TIF 109.88 KB 13.05.2019 19.02.2015 4

Decisions / letters / protocols of public notaries

TIF 57.81 KB 13.05.2019 20.01.2012 2

Consent of a member of the Board / executive director

TIF 38.4 KB 13.05.2019 30.12.2011 2

Application

TIF 263.37 KB 13.05.2019 27.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 24.09 KB 13.05.2019 27.12.2011 1

Protocols/decisions of a company/organisation

TIF 23.71 KB 13.05.2019 10.12.2011 1

Protocols/decisions of a company/organisation

TIF 18.43 KB 13.05.2019 10.12.2011 1

Decisions / letters / protocols of public notaries

TIF 49.63 KB 13.05.2019 22.07.2008 2

Application

TIF 136.61 KB 13.05.2019 17.07.2008 3

Receipts on the publication and state fees

TIF 21.3 KB 13.05.2019 17.07.2008 1

Receipts on the publication and state fees

TIF 18.42 KB 13.05.2019 17.07.2008 1

Protocols/decisions of a company/organisation

TIF 17.13 KB 13.05.2019 16.07.2008 1

Decisions / letters / protocols of public notaries

TIF 50.35 KB 13.05.2019 07.10.2004 1

Registration certificates

TIF 83.11 KB 13.05.2019 07.10.2004 1

Application

TIF 406.46 KB 13.05.2019 30.09.2004 8

Protocols/decisions of a company/organisation

TIF 73.42 KB 13.05.2019 24.09.2004 2

Receipts on the publication and state fees

TIF 20.26 KB 13.05.2019 31.08.2004 1

Receipts on the publication and state fees

TIF 21.4 KB 13.05.2019 31.08.2004 1

Consent of the auditor

TIF 11.08 KB 13.05.2019 30.08.2004 1

Protocols/decisions of a company/organisation

TIF 78.39 KB 13.05.2019 24.08.2004 2

Documents attesting the transfer of shares

TIF 17.45 KB 13.05.2019 23.08.2004 1

Documents attesting the transfer of shares

TIF 18.84 KB 13.05.2019 23.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.78 KB 13.05.2019 20.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.79 KB 13.05.2019 20.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.17 KB 13.05.2019 18.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.56 KB 13.05.2019 18.08.2004 1

Submission/Application

TIF 13.02 KB 13.05.2019 16.08.2004 1

Submission/Application

TIF 13.2 KB 13.05.2019 16.08.2004 1

Protocols/decisions of a company/organisation

TIF 21.35 KB 13.05.2019 16.02.1998 1

Protocols/decisions of a company/organisation

TIF 22.91 KB 13.05.2019 16.02.1998 1

Decisions / letters / protocols of public notaries

TIF 19.36 KB 13.05.2019 17.06.1997 1

Registration certificates

TIF 51.44 KB 13.05.2019 17.06.1997 1

Receipts on the publication and state fees

TIF 28.34 KB 13.05.2019 11.06.1997 2

Receipts on the publication and state fees

TIF 28.4 KB 13.05.2019 11.06.1997 2

Sample report

TIF 49.87 KB 13.05.2019 06.06.1997 2

Application

TIF 97.96 KB 13.05.2019 04.06.1997 3

Copy of the personal identification document

TIF 275.17 KB 13.05.2019 19.05.1997 3

Appraisal reports

TIF 69.72 KB 13.05.2019 17.05.1997 2

Other documents

TIF 63.66 KB 13.05.2019 17.05.1997 2

Protocols/decisions of a company/organisation

TIF 77.51 KB 13.05.2019 10.05.1997 2

Other documents

TIF 23.19 KB 13.05.2019 24.09.1996 1

Copy of the personal identification document

TIF 118.95 KB 13.05.2019 15.09.1993 2

Copy of the personal identification document

TIF 164.45 KB 13.05.2019 31.08.1989 2

Other documents

TIF 365.84 KB 13.05.2019 2

Other documents

TIF 47.47 KB 13.05.2019 1

Other documents

TIF 215.48 KB 13.05.2019 6

Other documents

TIF 278.55 KB 13.05.2019 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