Gaisma-SD, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Gaisma-SD" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103688855, 08.07.2013
Register, Included in The Register Commercial register, 08.07.2013
SEPA identifier LV30ZZZ40103688855
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 62 - 2, LV-1050 Other registered in this address
Postal address Dzirnavu iela 62 - 2, Rīga, LV-1050
Registration certificate number, date Nr. K145489. 08.07.2013
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 10.02.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
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 Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
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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 14.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2017 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2017 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 250 142.00 EUR 35 500.00 EUR 100.00 % 250 03.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2018 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 100553 - 100571
 100553 - 100571
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  42489 - 42494
 42489 - 42494
Equity capital
  23925
 23925
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  35266
 35266
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  959 , Companies
 959
Companies

About the company's comparative indices

Legal address on the map
Gaisma-SD Legal address on the map
Publications (0)