GAISS arhitekti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAISS arhitekti"
Registration number, date 40103707465, 05.09.2013
VAT number LV40103707465 from 08.08.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2013
Legal address Miera iela 33 – 3, Rīga, LV-1001 Check address owners
Fixed capital 2 850 EUR, registered payment 11.09.2014
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, €) 10.10 9.98 14.18
Personal income tax (thousands, €) 0.96 0.74 1.71
Statutory social insurance contributions (thousands, €) 4.06 3.78 6.27
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2018
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   05.09.2013

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2013
* 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 % 1 425 € 1 € 1 425 27.08.2014 11.09.2014

Natural person

50 % 1 425 € 1 € 1 425 27.08.2014 11.09.2014

Apply information changes

"GAISS arhitekti", SIA

Miera 33-3, Rīga, LV-1001 Check address owners

Arhitektūra, projektēšana

http://www.gaissarhitekti.lv

Historical addresses

Rīga, Hipokrāta iela 47 - 46 Until 06.03.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (80.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.01.2020  PDF (79.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (79.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (81.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (317.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 05.09.2013 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 06.03.2018 13.02.2018 1

Amendments to the Articles of Association

DOC 27.5 KB 06.03.2018 13.02.2018 1

Articles of Association

DOC 25 KB 06.03.2018 13.02.2018 1

Articles of Association

DOC 25 KB 06.03.2018 13.02.2018 1

Shareholders’ register

PDF 1.59 MB 12.09.2014 28.08.2014 1

Memorandum of association

TIF 56.24 KB 10.09.2013 02.09.2013 2

Shareholders’ register

TIF 49.1 KB 10.09.2013 02.09.2013 2

Articles of Association

TIF 13.67 KB 10.09.2013 26.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.62 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

DOC 86.5 KB 06.03.2018 23.02.2018 2

Statement regarding the beneficial owners

DOC 86.5 KB 06.03.2018 23.02.2018 2

Statement regarding the beneficial owners

EDOC 55 KB 06.03.2018 23.02.2018 2

Amendments to the Articles of Association

EDOC 40.45 KB 06.03.2018 13.02.2018 1

Articles of Association

EDOC 39.61 KB 06.03.2018 13.02.2018 1

Application

EDOC 6.06 MB 06.03.2018 13.02.2018 24

Application

PDF 6.32 MB 06.03.2018 13.02.2018 24

Application

PDF 6.32 MB 06.03.2018 13.02.2018 24

Confirmation or consent to legal address

DOC 122.5 KB 06.03.2018 13.02.2018 1

Confirmation or consent to legal address

PDF 7.9 MB 06.03.2018 13.02.2018 1

Confirmation or consent to legal address

DOC 122.5 KB 06.03.2018 13.02.2018 1

Confirmation or consent to legal address

EDOC 7.95 MB 06.03.2018 13.02.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 06.03.2018 13.02.2018 1

Protocols/decisions of a company/organisation

EDOC 43.65 KB 06.03.2018 13.02.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 06.03.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.57 KB 11.09.2014 11.09.2014 2

Application

PDF 122.54 KB 09.09.2014 09.09.2014 3

Decisions / letters / protocols of public notaries

TIF 45.01 KB 10.09.2013 05.09.2013 2

Registration certificates

TIF 34.72 KB 10.09.2013 05.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.11 KB 10.09.2013 01.09.2013 1

Application

TIF 154.19 KB 10.09.2013 26.08.2013 4

Confirmation or consent to legal address

TIF 6.78 KB 10.09.2013 26.08.2013 1

Announcement regarding the legal address

TIF 9.54 KB 10.09.2013 25.08.2013 1

Appraisal reports

TIF 18.91 KB 10.09.2013 25.08.2013 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