GIZA, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
1K+ by profit
35 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "GIZA" |
| Registration number, date | 40103390698, 09.03.2011 |
| VAT number | LV40103390698 from 17.01.2018 Europe VAT register |
| Register, date | Commercial Register, 09.03.2011 |
| Legal address | Augusta Deglava iela 45 k-1, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 315.76 | 244.68 | 225.14 |
| Personal income tax (thousands, €) | 70.58 | 53.15 | 48.22 |
| Statutory social insurance contributions (thousands, €) | 135.82 | 106.83 | 92.33 |
| Average employees count | 56 | 50 | 55 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
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 | 13.02.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 10.11.2021 | 23.11.2021 |
Historical addresses
| Rīga, Rudens iela 10 - 166 | Until 23.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GIZA Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GIZA Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GIZA Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulces protokols2020 GIZA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GIZA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols2018 GIZA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku sapulces protokols2017 GIZA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 09.03.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37.5 KB | 23.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
1.34 MB | 23.11.2021 | 10.11.2021 | 1 | |
Shareholders’ register |
TIF | 30.75 KB | 15.02.2012 | 02.02.2012 | 1 |
Articles of Association |
TIF | 178.68 KB | 14.03.2011 | 23.02.2011 | 3 |
Memorandum of Association |
TIF | 54.91 KB | 14.03.2011 | 23.02.2011 | 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 | 62.22 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 87.8 KB | 23.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 87.8 KB | 23.11.2021 | 16.11.2021 | 1 |
Articles of Association |
EDOC | 17.89 KB | 23.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 23.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 23.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 23.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.74 KB | 15.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 632.22 KB | 15.02.2012 | 02.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.71 KB | 15.02.2012 | 02.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.24 KB | 15.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.13 KB | 14.03.2011 | 09.03.2011 | 1 |
Registration certificates |
TIF | 124.69 KB | 14.03.2011 | 09.03.2011 | 1 |
Receipts on the publication and state fees |
TIF | 167.67 KB | 14.03.2011 | 24.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.79 KB | 14.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 544.21 KB | 14.03.2011 | 23.02.2011 | 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