GIGA NAMS, SIA
Limited Liability Company, Micro company
Place in branch
601 by turnover
445 by profit
205 by paid taxes
35 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 "GIGA NAMS" |
| Registration number, date | 40003907992, 20.03.2007 |
| VAT number | LV40003907992 from 02.05.2007 Europe VAT register |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Aleksandra Čaka iela 147 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 01.02.2024 |
| 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
- 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, €) | 27.84 | 44.6 | 12.73 |
| Personal income tax (thousands, €) | 2.75 | 2.07 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 4.72 | 4.17 | 2.63 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2010 |
* 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 |
20 % | 20 000 | € 1 | € 20 000 | Latvia | 31.01.2024 | 01.02.2024 |
Natural person |
20 % | 20 000 | € 1 | € 20 000 | Latvia | 31.01.2024 | 01.02.2024 |
Natural person |
20 % | 20 000 | € 1 | € 20 000 | Latvia | 31.01.2024 | 01.02.2024 |
Natural person |
20 % | 20 000 | € 1 | € 20 000 | Latvia | 31.01.2024 | 01.02.2024 |
Natural person |
20 % | 20 000 | € 1 | € 20 000 | Latvia | 31.01.2024 | 01.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 97 - 31 | Until 20.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCN 2023 Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.59 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (3.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (244.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.67 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Giga Nams 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 vadibas zinojums GIGA | RAR | ||||
2009 |
Annual report | 15.05.2010 | TIF (578.65 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (482.82 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (577.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.73 KB | 01.02.2024 | 31.01.2024 | 1 |
Articles of Association |
EDOC | 21.08 KB | 01.02.2024 | 30.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.57 KB | 01.02.2024 | 30.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.64 KB | 15.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 18.79 KB | 15.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 229.57 KB | 15.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 22.4 KB | 21.03.2007 | 26.02.2007 | 1 |
Memorandum of Association |
TIF | 46.93 KB | 21.03.2007 | 26.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.31 KB | 01.02.2024 | 01.02.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
87.1 KB | 01.02.2024 | 31.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.68 KB | 01.02.2024 | 31.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.54 KB | 01.02.2024 | 31.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.71 KB | 01.02.2024 | 31.01.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.53 KB | 01.02.2024 | 30.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.94 KB | 01.02.2024 | 30.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.47 KB | 01.02.2024 | 30.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.73 KB | 01.02.2024 | 30.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.67 KB | 01.02.2024 | 30.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.05 KB | 01.02.2024 | 30.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.42 KB | 01.02.2024 | 30.01.2024 | 1 |
Application |
DOCX | 91.95 KB | 20.09.2021 | 20.09.2021 | 21 |
Application |
DOCX | 91.95 KB | 20.09.2021 | 20.09.2021 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 20.09.2021 | 20.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 15.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 135.41 KB | 15.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 15.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 23.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 100.91 KB | 23.04.2010 | 13.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 23.04.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 21.03.2007 | 20.03.2007 | 2 |
Registration certificates |
TIF | 33.94 KB | 21.03.2007 | 20.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.31 KB | 21.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 21.03.2007 | 01.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 21.03.2007 | 26.02.2007 | 1 |
Application |
TIF | 147.26 KB | 21.03.2007 | 26.02.2007 | 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