GAISA PIEGĀDE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GAISA PIEGĀDE
Registration number, date 40203275459, 25.11.2020
VAT number LV40203275459 from 23.03.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2020
Legal address Tīnūžu iela 7 – 50, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2021
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 31.37 20.44 21.67
Personal income tax (thousands, €) 2.52 0.71 0.57
Statutory social insurance contributions (thousands, €) 4.10 1.16 0.92
Average employees count 2 1 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.10.2023
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   11.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2020
* 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

50 % 1 400 € 1 € 1 400 04.10.2023 11.10.2023

Natural person

50 % 1 400 € 1 € 1 400 04.10.2023 11.10.2023

Apply information changes

"Gaisa piegāde", SIA

Druvas 8, Ogre, Ogres nov. LV-5001 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://www.gaisapiegade.lv/

Historical addresses

Ogres nov., Ogre, Tīnūžu iela 18 - 2 Until 11.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
VadibaszinojumsGP2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
VadibaszinojumsGP2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibaszinojumsGP2022 DOCX

2021

Annual report 25.11.2020 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibaszinojumsGP2021 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.02 KB 11.10.2023 04.10.2023 1

Shareholders’ register

EDOC 29.92 KB 11.10.2023 04.10.2023 1

Regulations for the increase/reduction of the equity

DOCX 17.89 KB 10.03.2021 01.03.2021 1

Articles of Association

DOCX 19.06 KB 10.03.2021 25.02.2021 1

Shareholders’ register

DOCX 20.71 KB 10.03.2021 25.02.2021 1

Articles of Association

DOCX 18.38 KB 25.11.2020 17.11.2020 1

Articles of Association

DOCX 18.38 KB 25.11.2020 17.11.2020 1

Memorandum of Association

DOCX 19.41 KB 25.11.2020 17.11.2020 1

Memorandum of Association

DOCX 19.41 KB 25.11.2020 17.11.2020 1

Shareholders’ register

DOCX 19.28 KB 25.11.2020 17.11.2020 1

Shareholders’ register

DOCX 19.28 KB 25.11.2020 17.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.39 KB 11.10.2023 11.10.2023 5

Protocols/decisions of a company/organisation

EDOC 37.58 KB 11.10.2023 04.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 10.03.2021 10.03.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 17.29 KB 10.03.2021 05.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.51 KB 10.03.2021 05.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.08 KB 10.03.2021 01.03.2021 1

Application

DOCX 44.78 KB 10.03.2021 26.02.2021 3

Application

EDOC 51.99 KB 10.03.2021 26.02.2021 3

Articles of Association

EDOC 26.45 KB 10.03.2021 25.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.98 KB 10.03.2021 25.02.2021 1

Protocols/decisions of a company/organisation

DOCX 20.58 KB 10.03.2021 25.02.2021 1

Protocols/decisions of a company/organisation

EDOC 27.86 KB 10.03.2021 25.02.2021 1

Shareholders’ register

EDOC 28.22 KB 10.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

RTF 191.21 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 25.11.2020 25.11.2020 2

Application

DOCX 30.09 KB 25.11.2020 19.11.2020 1

Application

DOCX 30.09 KB 25.11.2020 19.11.2020 1

Application

EDOC 36.41 KB 25.11.2020 19.11.2020 1

Announcement regarding the legal address

DOCX 18.46 KB 25.11.2020 17.11.2020 1

Announcement regarding the legal address

DOCX 18.46 KB 25.11.2020 17.11.2020 1

Announcement regarding the legal address

EDOC 24.29 KB 25.11.2020 17.11.2020 1

Articles of Association

EDOC 24.17 KB 25.11.2020 17.11.2020 1

Memorandum of Association

EDOC 25.21 KB 25.11.2020 17.11.2020 1

Shareholders’ register

EDOC 25.16 KB 25.11.2020 17.11.2020 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