Gaismas Tehnoloģijas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Gaismas Tehnoloģijas"
Legal form Limited liability company (SIA)
Registration number, date 50003690501, 20.07.2004
Register, Included in The Register Commercial register, 20.07.2004
SEPA identifier LV05ZZZ50003690501
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003690501 Is active 01.08.2008
Legal address Legal address: Rēzeknes nov., Maltas pag., Malta, Zamostjes iela 4, LV-4630 *** Previous addresses
Other registered in this address
Postal address Zamostjes iela 4, Malta, Maltas pag., Rēzeknes nov., LV-4630
Registration certificate number, date Nr. C35472. 20.07.2004
Fixed capital Paid capital - 4 269.00 EUR (Registered in State Enterprise register 20.07.2004)
Registered capital - 4 269.00 EUR (Registered in State Enterprise register 20.07.2004)
Activity code (NACE)
  • Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25.50, version 2.0) (Source: SRS)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: CSB)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 26166380 LV
+45 26162411 DK
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.11.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.11.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2008 100 14.23 EUR" 1 422.87 EUR" 33.33333 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2008 100 14.23 EUR" 1 422.87 EUR" 33.33333 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2008 100 14.23 EUR" 1 422.87 EUR" 33.33333 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55523 - 55539
 55523 - 55539
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  54249 - 54274
 54249 - 54274
Equity capital
  61018
 61018
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  82790 - 82793
 82790 - 82793
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  15861 , Companies
 15861
Companies
Registered capital * 15461 - 16020
 15461 - 16020

About the company's comparative indices

Legal address on the map
Gaismas Tehnoloģijas Legal address on the map
Publications (0)