GIG, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GIG"
Registration number, date 40003788099, 08.12.2005
VAT number None (excluded 11.08.2009) Europe VAT register
Register, date Commercial Register, 08.12.2005
Legal address Jūrmalas gatve 7 – 28, Rīga, LV-1083 Check address owners
Fixed capital 2 846 EUR, registered payment 03.01.2019
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, €) 0.11 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2009
* 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 € 1 423 € 2 846 Latvia 10.10.2018 03.01.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "E & I Trends" Until 02.10.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "TRAFFIC" Until 28.04.2006 18 years ago

Historical addresses

Rīga, Elizabetes iela 27 - 11 Until 03.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (89.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (89.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (90.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (89.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (90.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (94.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (87.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  PDF (123.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 22.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 22.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 11.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 25.05.2010  TIF (232.71 KB)

2008

Annual report 21.07.2009  TIF (264.84 KB)

2007

Annual report 08.01.2009  TIF (390.03 KB)

2006

Annual report 19.10.2007  TIF (160.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.49 KB 27.12.2018 10.10.2018 1

Articles of Association

EDOC 15.16 KB 27.12.2018 08.10.2018 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 70.07 KB 03.01.2019 03.01.2019 2

Application

PDF 6.57 MB 27.12.2018 04.12.2018 24

Application

PDF 6.57 MB 27.12.2018 04.12.2018 24

Application

EDOC 6.29 MB 27.12.2018 04.12.2018 24

Shareholders’ register

EDOC 25.49 KB 27.12.2018 10.10.2018 1

Articles of Association

EDOC 15.16 KB 27.12.2018 08.10.2018 1

Protocols/decisions of a company/organisation

ODT 16.99 KB 27.12.2018 08.10.2018 1

Protocols/decisions of a company/organisation

ODT 16.99 KB 27.12.2018 08.10.2018 1

Protocols/decisions of a company/organisation

EDOC 26.45 KB 27.12.2018 08.10.2018 1

Confirmation or consent to legal address

TIF 10.81 KB 25.07.2018 20.07.2018 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