M GAISMA, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
10 by profit
26 by paid taxes
12 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 "M GAISMA" |
| Registration number, date | 40103996376, 26.05.2016 |
| VAT number | LV40103996376 from 15.06.2016 Europe VAT register |
| Register, date | Commercial Register, 26.05.2016 |
| Legal address | "Kalnamuiža 47" – 8, Kalnamuiža, Smiltenes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 50 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 19.93 | 24.04 | 9.21 |
| Personal income tax (thousands, €) | 1.44 | 0.46 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 1.57 | 1.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | 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 | 26.05.2016 |
* 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 % | 50 | € 1 | € 50 | 03.07.2018 | 13.07.2018 |
Contacts in cooperation with
Apply information changes
"M gaisma", SIA
Krišjāņa Valdemāra 118-319, 3.st., Rīga LV-1013 Check address owners
Apgaismes tehnikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (209.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (204.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (179 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (416.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (664.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (209.15 KB) | €11.00 |
2016 |
Annual report | 26.05.2016 - 31.12.2016 | 24.04.2017 | PDF (208.1 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.26 KB | 10.07.2018 | 03.07.2018 | 2 |
Articles of Association |
TIF | 14.34 KB | 31.05.2016 | 02.05.2016 | 1 |
Memorandum of association |
TIF | 55.28 KB | 31.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 61.2 KB | 31.05.2016 | 02.05.2016 | 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 | 70.23 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 117.71 KB | 10.07.2018 | 03.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 10.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.65 KB | 31.05.2016 | 26.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.03 KB | 31.05.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 31.05.2016 | 24.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.5 KB | 31.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 239.72 KB | 31.05.2016 | 03.05.2016 | 4 |
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