GIG HOLDING, SIA
Limited Liability Company, Micro 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.
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 "GIG HOLDING" |
| Registration number, date | 40203120178, 24.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2018 |
| Legal address | Dzelzceļa iela 11, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 13.11.2019 |
| 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, €) | 0 | 0 | 0.06 |
| 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
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2019 |
* 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 % | 3 100 | € 1 | € 3 100 | Latvia | 08.11.2019 | 13.11.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Khan Enterprise" | Until 13.09.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Prime Digital" | Until 18.09.2018 | 6 years ago |
Historical addresses
| Rīga, Stiebru iela 6 - 27 | Until 13.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (99.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | PDF (100.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2023 | PDF (100.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (232.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (164.5 KB) | €11.00 |
2018 |
Annual report | 24.01.2018 - 31.12.2018 | 09.04.2019 | PDF (166.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 120.5 KB | 13.11.2019 | 08.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.91 KB | 13.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.11.2019 | 08.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 121 KB | 13.09.2019 | 10.09.2019 | 1 |
Articles of Association |
DOC | 125 KB | 13.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 02.07.2019 | 27.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.44 KB | 18.09.2018 | 12.09.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 18.09.2018 | 12.09.2018 | 1 |
Articles of Association |
DOC | 125 KB | 24.01.2018 | 15.01.2018 | 1 |
Memorandum of Association |
DOC | 132 KB | 24.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
1.47 MB | 24.01.2018 | 15.01.2018 | 1 |
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 | 65.92 KB | 13.11.2019 | 13.11.2019 | 2 |
Articles of Association |
EDOC | 47.92 KB | 13.11.2019 | 08.11.2019 | 1 |
Application |
DOCX | 50.47 KB | 13.11.2019 | 08.11.2019 | 6 |
Application |
EDOC | 59.03 KB | 13.11.2019 | 08.11.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.84 KB | 13.11.2019 | 08.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 13.11.2019 | 08.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20 KB | 13.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.26 KB | 13.11.2019 | 08.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 13.11.2019 | 08.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.52 KB | 13.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
EDOC | 20.53 KB | 13.11.2019 | 08.11.2019 | 1 |
Consent of a member of the Board / executive director |
920.83 KB | 15.10.2019 | 17.09.2019 | 1 | |
Consent of a member of the Board / executive director |
920.83 KB | 15.10.2019 | 17.09.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 786.12 KB | 15.10.2019 | 17.09.2019 | 1 |
Consent of a member of the Board / executive director |
884.56 KB | 15.10.2019 | 17.09.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 750.26 KB | 15.10.2019 | 17.09.2019 | 1 |
Consent of a member of the Board / executive director |
884.56 KB | 15.10.2019 | 17.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 13.09.2019 | 13.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 51.82 KB | 13.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 48.04 KB | 13.09.2019 | 10.09.2019 | 1 |
Application |
DOCX | 42.09 KB | 13.09.2019 | 10.09.2019 | 3 |
Application |
EDOC | 50.67 KB | 13.09.2019 | 10.09.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 155.7 KB | 13.09.2019 | 10.09.2019 | 2 |
Confirmation or consent to legal address |
146.49 KB | 13.09.2019 | 10.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 13.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.92 KB | 13.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
DOCX | 52.16 KB | 08.07.2019 | 27.06.2019 | 2 |
Application |
EDOC | 72.29 KB | 08.07.2019 | 27.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.27 KB | 08.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.13 KB | 08.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
EDOC | 39.68 KB | 02.07.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 18.09.2018 | 18.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.99 KB | 18.09.2018 | 12.09.2018 | 1 |
Articles of Association |
EDOC | 45.98 KB | 18.09.2018 | 12.09.2018 | 1 |
Application |
DOCX | 52.24 KB | 18.09.2018 | 12.09.2018 | 4 |
Application |
EDOC | 60.49 KB | 18.09.2018 | 12.09.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 61.16 KB | 18.09.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.57 KB | 18.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 75.52 KB | 24.01.2018 | 19.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 61.19 KB | 24.01.2018 | 19.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 49.94 KB | 24.01.2018 | 15.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 131.5 KB | 24.01.2018 | 15.01.2018 | 1 |
Articles of Association |
EDOC | 43.4 KB | 24.01.2018 | 15.01.2018 | 1 |
Application |
3.08 MB | 24.01.2018 | 15.01.2018 | 1 | |
Application |
EDOC | 2.91 MB | 24.01.2018 | 15.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 215.31 KB | 24.01.2018 | 15.01.2018 | 1 |
Confirmation or consent to legal address |
209.71 KB | 24.01.2018 | 15.01.2018 | 1 | |
Memorandum of Association |
EDOC | 48.27 KB | 24.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 24.01.2018 | 15.01.2018 | 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