PRO Gaisma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO Gaisma"
Registration number, date 40203345099, 13.09.2021
VAT number LV40203345099 from 04.10.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2021
Legal address Dēļu iela 2, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 13.09.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 235.39 283.54 97.79
Personal income tax (thousands, €) 61.70 80.04 22.96
Statutory social insurance contributions (thousands, €) 100.45 131.09 37.44
Average employees count 9 10 7

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
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 13.09.2021
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 Jointly with at least 2   13.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 2   26.04.2022

Natural person

Executive Board Member of the Board Jointly with at least 2   26.04.2022

Natural person

Executive Board Member of the Board Jointly with at least 2   13.09.2021
* 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

20 % 600 € 1 € 600 29.03.2022 26.04.2022

Natural person

20 % 600 € 1 € 600 29.03.2022 26.04.2022

Natural person

40 % 1 200 € 1 € 1 200 13.09.2021 13.09.2021

Natural person

20 % 600 € 1 € 600 13.09.2021 13.09.2021

Apply information changes

"PRO Gaisma", SIA

Dēļu 4, Rīga LV-1004 Check address owners

Elektromontāža, elektroinstalācija

https://www.progaisma.lv/

Historical addresses

Ādažu nov., Ādažu pag., Stapriņi, Sārteņu iela 4 Until 26.04.2022 3 years ago
Rīga, Dēļu iela 4 Until 02.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (472.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (1.12 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (1.02 MB) €11.00

2021

Annual report 13.09.2021 - 31.12.2021 11.03.2022  PDF (482.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.29 KB 26.04.2022 29.03.2022 1

Shareholders’ register

DOCX 16.29 KB 26.04.2022 29.03.2022 1

Articles of Association

DOCX 19.08 KB 13.09.2021 24.08.2021 1

Articles of Association

DOCX 19.08 KB 13.09.2021 24.08.2021 1

Shareholders’ register

DOCX 18.74 KB 13.09.2021 24.08.2021 1

Shareholders’ register

DOCX 18.74 KB 13.09.2021 24.08.2021 1

Memorandum of association

DOCX 27.72 KB 13.09.2021 16.08.2021 1

Memorandum of association

DOCX 27.72 KB 13.09.2021 16.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.29 KB 02.08.2024 27.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 26.04.2022 26.04.2022 2

Application

DOCX 47.14 KB 26.04.2022 07.04.2022 1

Application

DOCX 47.14 KB 26.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

DOCX 22.72 KB 26.04.2022 29.03.2022 1

Protocols/decisions of a company/organisation

DOCX 22.72 KB 26.04.2022 29.03.2022 1

Shareholders’ register

EDOC 61.59 KB 26.04.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 13.09.2021 13.09.2021 2

Application

DOCX 46.38 KB 13.09.2021 07.09.2021 1

Application

DOCX 46.38 KB 13.09.2021 07.09.2021 1

Articles of Association

EDOC 51.25 KB 13.09.2021 24.08.2021 1

Shareholders’ register

EDOC 51.7 KB 13.09.2021 24.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 43.1 KB 13.09.2021 23.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 43.1 KB 13.09.2021 23.08.2021 1

Memorandum of association

EDOC 57.59 KB 13.09.2021 16.08.2021 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