Gaismas Instrumenti, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gaismas Instrumenti"
Registration number, date 40103582866, 04.09.2012
VAT number None (excluded 02.07.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.09.2012
Legal address Marijas iela 16 – 207, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR , registered 01.07.2015 (registered payment 01.07.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 13.54 17.08
Personal income tax (thousands, €) 0 0.55 1.38
Statutory social insurance contributions (thousands, €) 0 3.71 4.87
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry
Redakcija NACE 2.0
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

Historical addresses

Rīga, Tallinas iela 1-2 Until 23.04.2015 10 years ago
Rīga, Vidzemes aleja 5-15 Until 16.10.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (81.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GI Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
G.I. sapulces protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Gaismas.Instrumenti Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS DOCX

2013

Annual report 04.09.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Gaismas Instrumenti vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 75.5 KB 07.02.2019 17.10.2018 1

Articles of Association

DOCX 75.5 KB 07.02.2019 17.10.2018 1

Shareholders’ register

DOCX 19.77 KB 07.02.2019 17.10.2018 1

Shareholders’ register

DOCX 19.77 KB 07.02.2019 17.10.2018 1

Amendments to the Articles of Association

TIF 16.04 KB 14.07.2015 29.06.2015 1

Articles of Association

TIF 18.17 KB 14.07.2015 29.06.2015 1

Shareholders’ register

PDF 1.09 MB 30.06.2015 29.06.2015 1

Amendments to the Articles of Association

TIF 13.6 KB 31.01.2013 23.01.2013 1

Articles of Association

TIF 16.83 KB 31.01.2013 23.01.2013 1

Regulations for the increase/reduction of the equity

TIF 26.56 KB 31.01.2013 23.01.2013 1

Shareholders’ register

TIF 19.56 KB 31.01.2013 23.01.2013 1

Amendments to the Articles of Association

TIF 13.29 KB 18.10.2012 11.10.2012 1

Articles of Association

TIF 17.69 KB 18.10.2012 11.10.2012 1

Shareholders’ register

TIF 27.08 KB 18.10.2012 11.10.2012 1

Amendments to the Articles of Association

TIF 19.56 KB 10.10.2012 26.09.2012 1

Articles of Association

TIF 20.61 KB 10.10.2012 26.09.2012 1

Regulations for the increase/reduction of the equity

TIF 29.66 KB 10.10.2012 26.09.2012 1

Shareholders’ register

TIF 30.74 KB 10.10.2012 26.09.2012 1

Articles of Association

TIF 27.82 KB 12.09.2012 29.08.2012 1

Memorandum of Association

TIF 35.53 KB 12.09.2012 29.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 104 KB 22.11.2022 22.11.2022 1

State Revenue Service decisions/letters/statements

DOC 104 KB 22.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 01.06.2022 01.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 01.06.2022 01.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.82 KB 30.05.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

RTF 191.79 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 07.02.2019 07.02.2019 2

Articles of Association

EDOC 56.28 KB 07.02.2019 17.10.2018 1

Application

DOCX 43.94 KB 07.02.2019 17.10.2018 4

Application

DOCX 43.94 KB 07.02.2019 17.10.2018 4

Application

EDOC 64.37 KB 07.02.2019 17.10.2018 4

Protocols/decisions of a company/organisation

DOCX 96.38 KB 07.02.2019 17.10.2018 1

Protocols/decisions of a company/organisation

DOCX 96.38 KB 07.02.2019 17.10.2018 1

Protocols/decisions of a company/organisation

EDOC 71.59 KB 07.02.2019 17.10.2018 1

Protocols/decisions of a company/organisation

DOCX 96.38 KB 07.02.2019 17.10.2018 1

Protocols/decisions of a company/organisation

EDOC 71.59 KB 07.02.2019 17.10.2018 1

Protocols/decisions of a company/organisation

DOCX 96.38 KB 07.02.2019 17.10.2018 1

Shareholders’ register

EDOC 40.8 KB 07.02.2019 17.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 01.07.2015 01.07.2015 1

Power of attorney, act of empowerment

TIF 19.76 KB 15.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

TIF 38.92 KB 15.07.2015 29.06.2015 1

Application

EDOC 51.13 KB 30.06.2015 29.06.2015 2

Shareholders’ register

EDOC 1.06 MB 30.06.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 70.89 KB 28.04.2015 23.04.2015 2

Application

TIF 183.76 KB 28.04.2015 20.04.2015 3

Power of attorney, act of empowerment

TIF 17.51 KB 28.04.2015 20.04.2015 1

Confirmation or consent to legal address

TIF 11.93 MB 28.04.2015 13.04.2015 66

Decisions / letters / protocols of public notaries

TIF 35.58 KB 31.01.2013 29.01.2013 2

Application

TIF 69.33 KB 31.01.2013 23.01.2013 2

Protocols/decisions of a company/organisation

TIF 53.89 KB 31.01.2013 23.01.2013 2

Power of attorney, act of empowerment

TIF 9.86 KB 31.01.2013 22.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.77 KB 31.01.2013 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 42.7 KB 18.10.2012 16.10.2012 2

Announcement regarding the legal address

TIF 10.6 KB 18.10.2012 11.10.2012 1

Application

TIF 165.87 KB 18.10.2012 11.10.2012 5

Protocols/decisions of a company/organisation

TIF 82.38 KB 18.10.2012 11.10.2012 3

Decisions / letters / protocols of public notaries

TIF 43.15 KB 10.10.2012 10.10.2012 1

Confirmation or consent to legal address

TIF 18.11 KB 18.10.2012 04.10.2012 1

Consent of a member of the Board / executive director

TIF 55.49 KB 18.10.2012 03.10.2012 4

Application

TIF 136.42 KB 10.10.2012 26.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 20.02 KB 10.10.2012 26.09.2012 1

Protocols/decisions of a company/organisation

TIF 41.38 KB 10.10.2012 26.09.2012 1

Decisions / letters / protocols of public notaries

TIF 69.53 KB 12.09.2012 04.09.2012 2

Registration certificates

TIF 55.78 KB 12.09.2012 04.09.2012 1

Application

TIF 524 KB 12.09.2012 30.08.2012 7

Bank statements or other document regarding the payment of the equity

TIF 27.74 KB 12.09.2012 30.08.2012 1

Announcement regarding the legal address

TIF 19.87 KB 12.09.2012 28.08.2012 1

Confirmation or consent to legal address

TIF 23.94 KB 12.09.2012 28.08.2012 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