PAULMANN-GAISMA, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
14 by paid taxes
8 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 | Liquidation proceeding, 12.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PAULMANN-GAISMA" |
| Registration number, date | 40003273385, 17.11.1995 |
| VAT number | LV40003273385 from 21.12.1995 Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Ģertrūdes iela 53 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 10.01.2015 |
| 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
- Has liquidation process (from 12.12.2024)
- 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, €) | 58.92 | 56.8 | 49.91 |
| Personal income tax (thousands, €) | 14.83 | 12.19 | 11.23 |
| Statutory social insurance contributions (thousands, €) | 25.12 | 21.48 | 19.53 |
| Average employees count | 3 | 3 | 4 |
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 | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
PAULMANN LICHT GmbHReg. no. HRB 101047
|
70 % | 14 | € 1 422 | € 19 908 | Germany | 19.11.2014 | 10.01.2015 |
Natural person |
30 % | 6 | € 1 422 | € 8 532 | Latvia | 19.11.2014 | 10.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.06.2007 |
Right to represent individually |
Natural person
(from 06.06.2007 )
|
Contacts in cooperation with
Apply information changes
"Paulmann-Gaisma", SIA
Ģertrūdes 53-1a, Rīga LV-1011 Check address owners
Apgaismes tehnikas tirdzniecība
Historical addresses
| Rīga, Sergeja Eizenšteina iela 69-8 | Until 20.09.2001 | 24 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 53 - 1A | Until 02.07.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paulmann vad.zin. | |||||
| Revidents2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZAudits Paulmann compressed | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PG revidents | |||||
| PG zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paulmann GP R | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paul revident | |||||
| Paul zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar ga revidenta zi ojums par 2017.gadu0001 | |||||
| Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev.zin. | |||||
| Vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014-Vad. zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20120001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g.0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.doc | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (925.35 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 02.04.2009 | TIF (971.64 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (990.54 KB) | ||
2005 |
Annual report | 21.04.2006 | PDF (843.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 124.63 KB | 08.02.2018 | 19.11.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.49 KB | 12.12.2024 | 09.12.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.08 KB | 12.12.2024 | 09.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 411.56 KB | 29.06.2018 | 27.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.4 KB | 29.06.2018 | 26.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.21 KB | 29.06.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 109.29 KB | 07.02.2018 | 29.01.2018 | 3 |
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