Gaisa Eksperts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gaisa Eksperts"
Registration number, date 40103550220, 30.05.2012
VAT number LV40103550220 from 18.06.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2012
Legal address Ganību dambis 11 – 17, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.07.2024, taxpayer Gaisa Eksperts, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
17.06.2024 1 012.78 0.00 0.00 0.00 17.06.2024
08.05.2024 1 010.83 0.00 0.00 0.00 08.05.2024
12.04.2024 1 032.19 0.00 0.00 0.00 12.04.2024
13.03.2024 1 020.49 0.00 0.00 0.00 13.03.2024
14.02.2024 1 009.57 0.00 0.00 0.00 14.02.2024
15.01.2024 948.20 0.00 0.00 0.00 15.01.2024
07.12.2023 934.16 0.00 0.00 0.00 07.12.2023
21.11.2023 928.40 0.00 0.00 0.00 21.11.2023
18.10.2023 916.16 0.00 0.00 0.00 18.10.2023
18.09.2023 905.36 0.00 0.00 0.00 18.09.2023
24.08.2023 896.36 0.00 0.00 0.00 24.08.2023
07.05.2020 1 458.89 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 968.14 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 1 309.20 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 1 687.68 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 662.94 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 1 210.73 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 4 054.54 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 994.74 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 533.06 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 495.22 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 461.05 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 2 514.49 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 880.84 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 853.74 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 364.80 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 2 183.17 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 1 326.76 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 930.14 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 2 179.72 0.00 0.00 0.00 15.08.2017 15:36

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.27 0 2.04
Personal income tax (thousands, €) 0.10 0 0
Statutory social insurance contributions (thousands, €) 0.16 0 0
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.05.2012
* 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 % 2 800 € 1 € 2 800 10.06.2016 17.06.2016

Procures

Period Rights Person

From 14.01.2022

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 14.01.2022 )

Apply information changes

"Gaisa Eksperts", SIA

Ganību dambis 11, Rīga, LV-1045 Check address owners

Siltumapgāde un siltumtīkli

https://gaisaeksperts.eu/

Historical company names

Sabiedrība ar ierobežotu atbildību "HVAC MASTERS" Until 08.11.2024 2 years ago

Historical addresses

Rīga, Līvciema iela 9 k-1 - 27 Until 08.11.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (102.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (99.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (105.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (100.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (109.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (105.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (108.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (107.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (118.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (652.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.08 KB)

2012

Annual report 30.05.2012 - 31.12.2012 04.04.2013  HTML (89.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.33 KB 08.11.2024 30.10.2024 1

Amendments to the Articles of Association

TIF 8.58 KB 27.06.2016 10.06.2016 1

Articles of Association

TIF 42.3 KB 27.06.2016 10.06.2016 2

Regulations for the increase/reduction of the equity

TIF 22.34 KB 27.06.2016 10.06.2016 1

Shareholders’ register

TIF 43.69 KB 27.06.2016 10.06.2016 2

Shareholders’ register

TIF 45.45 KB 27.06.2016 10.06.2016 2

Articles of Association

TIF 13.34 KB 01.06.2012 25.05.2012 1

Memorandum of Association

TIF 21.16 KB 01.06.2012 25.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.54 KB 08.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

EDOC 17.28 KB 08.11.2024 30.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 14.01.2022 14.01.2022 2

Application

DOCX 34.86 KB 14.01.2022 28.12.2021 2

Application

DOCX 34.86 KB 14.01.2022 28.12.2021 2

Decisions / letters / protocols of public notaries

TIF 54.96 KB 27.06.2016 17.06.2016 2

Application

TIF 121.69 KB 27.06.2016 10.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.72 KB 27.06.2016 10.06.2016 1

Statement of the Board regarding the payment of the equity

TIF 20.1 KB 27.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

TIF 54.98 KB 27.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 38.22 KB 01.06.2012 30.05.2012 2

Registration certificates

TIF 52.6 KB 01.06.2012 30.05.2012 1

Announcement regarding the legal address

TIF 7.77 KB 01.06.2012 25.05.2012 1

Application

TIF 119 KB 01.06.2012 25.05.2012 4

Statement of the Board regarding the payment of the equity

TIF 7.25 KB 01.06.2012 25.05.2012 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