GIG HOLDING, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Removed from the register, 10.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GIG HOLDING" |
| Registration number, date | 40203120178, 24.01.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2018 |
| Legal address | Dzelzceļa iela 11, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 13.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
Historical company names
| SIA "Khan Enterprise" | Until 13.09.2019 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Prime Digital" | Until 18.09.2018 | 8 years ago |
Historical addresses
| Rīga, Stiebru iela 6 - 27 | Until 13.09.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.08.2025 | PDF (99.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (99.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | PDF (100.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2023 | PDF (100.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (232.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (164.5 KB) | €11.00 |
2018 |
Annual report | 24.01.2018 - 31.12.2018 | 09.04.2019 | PDF (166.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 120.5 KB | 13.11.2019 | 08.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.91 KB | 13.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.11.2019 | 08.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 121 KB | 13.09.2019 | 10.09.2019 | 1 |
Articles of Association |
DOC | 125 KB | 13.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 02.07.2019 | 27.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.44 KB | 18.09.2018 | 12.09.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 18.09.2018 | 12.09.2018 | 1 |
Articles of Association |
DOC | 125 KB | 24.01.2018 | 15.01.2018 | 1 |
Memorandum of Association |
DOC | 132 KB | 24.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
1.47 MB | 24.01.2018 | 15.01.2018 | 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 |
EDOC | 79 KB | 07.11.2025 | 07.11.2025 | 1 |
Application |
EDOC | 48.49 KB | 10.11.2025 | 06.11.2025 | 2 |
Application |
EDOC | 45.43 KB | 17.09.2025 | 17.09.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.36 KB | 17.09.2025 | 11.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 13.11.2019 | 13.11.2019 | 2 |
Articles of Association |
EDOC | 47.92 KB | 13.11.2019 | 08.11.2019 | 1 |
Application |
DOCX | 50.47 KB | 13.11.2019 | 08.11.2019 | 6 |
Application |
EDOC | 59.03 KB | 13.11.2019 | 08.11.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.84 KB | 13.11.2019 | 08.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 13.11.2019 | 08.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20 KB | 13.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 13.11.2019 | 08.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.26 KB | 13.11.2019 | 08.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.52 KB | 13.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
EDOC | 20.53 KB | 13.11.2019 | 08.11.2019 | 1 |
Consent of a member of the Board / executive director |
884.56 KB | 15.10.2019 | 17.09.2019 | 1 | |
Consent of a member of the Board / executive director |
920.83 KB | 15.10.2019 | 17.09.2019 | 1 | |
Consent of a member of the Board / executive director |
884.56 KB | 15.10.2019 | 17.09.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 750.26 KB | 15.10.2019 | 17.09.2019 | 1 |
Consent of a member of the Board / executive director |
920.83 KB | 15.10.2019 | 17.09.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 786.12 KB | 15.10.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 13.09.2019 | 13.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 51.82 KB | 13.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 48.04 KB | 13.09.2019 | 10.09.2019 | 1 |
Application |
DOCX | 42.09 KB | 13.09.2019 | 10.09.2019 | 3 |
Application |
EDOC | 50.67 KB | 13.09.2019 | 10.09.2019 | 3 |
Confirmation or consent to legal address |
146.49 KB | 13.09.2019 | 10.09.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 155.7 KB | 13.09.2019 | 10.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 13.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.92 KB | 13.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
DOCX | 52.16 KB | 08.07.2019 | 27.06.2019 | 2 |
Application |
EDOC | 72.29 KB | 08.07.2019 | 27.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.27 KB | 08.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.13 KB | 08.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
EDOC | 39.68 KB | 02.07.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 18.09.2018 | 18.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.99 KB | 18.09.2018 | 12.09.2018 | 1 |
Articles of Association |
EDOC | 45.98 KB | 18.09.2018 | 12.09.2018 | 1 |
Application |
DOCX | 52.24 KB | 18.09.2018 | 12.09.2018 | 4 |
Application |
EDOC | 60.49 KB | 18.09.2018 | 12.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 85.57 KB | 18.09.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.16 KB | 18.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 61.19 KB | 24.01.2018 | 19.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 75.52 KB | 24.01.2018 | 19.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 131.5 KB | 24.01.2018 | 15.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 49.94 KB | 24.01.2018 | 15.01.2018 | 1 |
Articles of Association |
EDOC | 43.4 KB | 24.01.2018 | 15.01.2018 | 1 |
Application |
3.08 MB | 24.01.2018 | 15.01.2018 | 1 | |
Application |
EDOC | 2.91 MB | 24.01.2018 | 15.01.2018 | 1 |
Confirmation or consent to legal address |
209.71 KB | 24.01.2018 | 15.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 215.31 KB | 24.01.2018 | 15.01.2018 | 1 |
Memorandum of Association |
EDOC | 48.27 KB | 24.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 24.01.2018 | 15.01.2018 | 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