M GAISMA, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
10 by profit
26 by paid taxes
12 by employees

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

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

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

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