Saules Gaisma Consulting, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
44 by profit
56 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saules Gaisma Consulting"
Registration number, date 40103169544, 12.05.2008
VAT number LV40103169544 from 09.06.2008 Europe VAT register
Register, date Commercial Register, 12.05.2008
Legal address Bišu iela 10, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 20.11.2019
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, €) 5.02 34.44 -0.66
Personal income tax (thousands, €) 0.23 0.64 0
Statutory social insurance contributions (thousands, €) 0.38 1.04 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pasažieru jūras un piekrastes ūdens transports (50.10)
CSP industry Pasažieru jūras un piekrastes ūdens transports (50.10)
Types of activities from statues Ēku būvniecība
Būvniecības projektu izstrādāšana
Dzīvojamo un nedzīvojamo ēku būvniecība
Specializētie būvdarbi
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2019
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   20.11.2019
* 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 % 20 € 142 € 2 840 Latvia 22.07.2024 06.08.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (140.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (141.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (81.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (224.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (196.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (203.09 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (91.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (89.17 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.64 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.32 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.19 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

 Annual report 10.12.2009  TIF (273.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.91 KB 01.08.2024 22.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 1.4 MB 01.08.2024 22.04.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 18.4 KB 03.04.2024 26.03.2024 2

Articles of Association

 EDOC 40.2 KB 20.11.2019 20.11.2019 1

Shareholders’ register

EDOC 39.15 KB 20.11.2019 20.11.2019 1

Shareholders’ register

EDOC 22.87 KB 20.11.2019 20.11.2019 1

Articles of Association

 TIF 221.21 KB 06.03.2009 06.05.2008 4

Memorandum of Association

 TIF 30.94 KB 06.03.2009 06.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.37 KB 01.08.2024 31.07.2024 2

Protocols/decisions of a company/organisation

 EDOC 14.52 KB 05.08.2024 22.04.2024 1

Announcement regarding the reorganisation

 EDOC 44.79 KB 12.02.2024 08.02.2024 1

Articles of Association

 EDOC 40.2 KB 20.11.2019 20.11.2019 1

Application

 EDOC 57.24 KB 20.11.2019 20.11.2019 5

Application

 DOCX 48.57 KB 20.11.2019 20.11.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 20.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 10.48 KB 20.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.69 KB 20.11.2019 20.11.2019 1

Shareholders’ register

EDOC 22.87 KB 20.11.2019 20.11.2019 1

Shareholders’ register

EDOC 39.15 KB 20.11.2019 20.11.2019 1

Other insolvency documents

 TIF 253.14 KB 06.03.2009 20.06.2008 4

Application

 TIF 175.25 KB 06.03.2009 12.05.2008 4

Decisions / letters / protocols of public notaries

 TIF 61.86 KB 06.03.2009 12.05.2008 2

Registration certificates

 TIF 26.81 KB 06.03.2009 12.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.09 KB 06.03.2009 08.05.2008 1

Receipts on the publication and state fees

 TIF 539.66 KB 06.03.2009 08.05.2008 2

Announcement regarding the legal address

 TIF 10.2 KB 06.03.2009 06.05.2008 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