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SIA "GIG HOLDING"

Basic information
Status Registered
Name SIA "GIG HOLDING"
Legal form Limited Liability Company
Reg. No 40203120178
Reg. date 24.01.2018
Register Commercial Register
Legal Address Dzelzceļa iela 11, Kuldīga, LV-3301
Registered share capital, date 3,100 EUR, 13.11.2019
Paid-in share capital, date 3,100 EUR, 13.11.2019
NACE 62.10 Computer programming activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 13.11.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 694 EUR Net profit 501 EUR Equity 3,393 EUR Date submitted19.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -128 EUR Equity 2,892 EUR Date submitted04.08.2020 Number of employees 0
Year2018 Net sales 68 EUR Net profit -80 EUR Equity 20 EUR Date submitted09.04.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
13.09.2019 Amendments to the Articles of Association 10.09.2019 (doc)
13.09.2019 Amendments to the Articles of Association 10.09.2019 (edoc) •
18.09.2018 Amendments to the Articles of Association 12.09.2018 (docx)
18.09.2018 Amendments to the Articles of Association 12.09.2018 (edoc) •
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Announcement regarding the legal address (2)
24.01.2018 Announcement regarding the legal address 15.01.2018 (edoc) •
24.01.2018 Announcement regarding the legal address 15.01.2018 (doc) •
Annual report (full) (3)
19.08.2021 2020 Annual report (full) (PDF)
04.08.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
Application (10)
13.11.2019 Application 08.11.2019 (edoc) •
13.11.2019 Application 08.11.2019 (docx) •
13.09.2019 Application 10.09.2019 (edoc) •
13.09.2019 Application 10.09.2019 (docx) •
08.07.2019 Application 27.06.2019 (edoc) •
08.07.2019 Application 27.06.2019 (docx) •
18.09.2018 Application 12.09.2018 (edoc) •
18.09.2018 Application 12.09.2018 (docx) •
24.01.2018 Application 15.01.2018 (edoc) •
24.01.2018 Application 15.01.2018 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (edoc) •
Articles of Association (8)
13.11.2019 Articles of Association 08.11.2019 (doc)
13.11.2019 Articles of Association 08.11.2019 (edoc) •
13.09.2019 Articles of Association 10.09.2019 (doc)
13.09.2019 Articles of Association 10.09.2019 (edoc) •
18.09.2018 Articles of Association 12.09.2018 (doc)
18.09.2018 Articles of Association 12.09.2018 (edoc) •
24.01.2018 Articles of Association 15.01.2018 (doc)
24.01.2018 Articles of Association 15.01.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
13.11.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (edoc) •
13.11.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (doc) •
Confirmation or consent to legal address (4)
13.09.2019 Confirmation or consent to legal address 10.09.2019 (edoc) •
13.09.2019 Confirmation or consent to legal address 10.09.2019 (pdf) •
24.01.2018 Confirmation or consent to legal address 15.01.2018 (edoc) •
24.01.2018 Confirmation or consent to legal address 15.01.2018 (pdf) •
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Consent of a member of the Board / executive director (6)
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (edoc) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (pdf) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (edoc) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (pdf) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (pdf) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (pdf) •
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Decisions / letters / protocols of public notaries (5)
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
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Memorandum of Association (2)
24.01.2018 Memorandum of Association 15.01.2018 (doc)
24.01.2018 Memorandum of Association 15.01.2018 (edoc) •
Protocols/decisions of a company/organisation (8)
13.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (edoc) •
13.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (doc) •
13.09.2019 Protocols/decisions of a company/organisation 10.09.2019 (edoc) •
13.09.2019 Protocols/decisions of a company/organisation 10.09.2019 (doc) •
08.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (edoc) •
08.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (docx) •
18.09.2018 Protocols/decisions of a company/organisation 12.09.2018 (edoc) •
18.09.2018 Protocols/decisions of a company/organisation 12.09.2018 (docx) •
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Regulations for the increase/reduction of the equity (2)
13.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (docx)
13.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (edoc) •
Shareholders’ register (6)
13.11.2019 Shareholders’ register 08.11.2019 (doc)
13.11.2019 Shareholders’ register 08.11.2019 (edoc) •
02.07.2019 Shareholders’ register 27.06.2019 (docx)
02.07.2019 Shareholders’ register 27.06.2019 (EDOC) •
24.01.2018 Shareholders’ register 15.01.2018 (pdf)
24.01.2018 Shareholders’ register 15.01.2018 (edoc) •
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Statement regarding the beneficial owners (2)
24.01.2018 Statement regarding the beneficial owners 19.01.2018 (edoc) •
24.01.2018 Statement regarding the beneficial owners 19.01.2018 (docx) •
2021 (1)
19.08.2021 2020 Annual report (full) (PDF)
2020 (1)
04.08.2020 2019 Annual report (full) (PDF)
2019 (39)
13.11.2019 Application 08.11.2019 (edoc) •
13.11.2019 Application 08.11.2019 (docx) •
13.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (edoc) •
13.11.2019 Articles of Association 08.11.2019 (doc)
13.11.2019 Articles of Association 08.11.2019 (edoc) •
13.11.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (edoc) •
13.11.2019 Bank statements or other document regarding the payment of the equity 08.11.2019 (doc) •
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
13.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (edoc) •
13.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (doc) •
13.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (docx)
13.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (edoc) •
13.11.2019 Shareholders’ register 08.11.2019 (doc)
13.11.2019 Shareholders’ register 08.11.2019 (edoc) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (edoc) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (pdf) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (edoc) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (pdf) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (pdf) •
15.10.2019 Consent of a member of the Board / executive director 17.09.2019 (pdf) •
13.09.2019 Amendments to the Articles of Association 10.09.2019 (doc)
13.09.2019 Amendments to the Articles of Association 10.09.2019 (edoc) •
13.09.2019 Application 10.09.2019 (edoc) •
13.09.2019 Application 10.09.2019 (docx) •
13.09.2019 Articles of Association 10.09.2019 (doc)
13.09.2019 Articles of Association 10.09.2019 (edoc) •
13.09.2019 Confirmation or consent to legal address 10.09.2019 (edoc) •
13.09.2019 Confirmation or consent to legal address 10.09.2019 (pdf) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
13.09.2019 Protocols/decisions of a company/organisation 10.09.2019 (edoc) •
13.09.2019 Protocols/decisions of a company/organisation 10.09.2019 (doc) •
08.07.2019 Application 27.06.2019 (edoc) •
08.07.2019 Application 27.06.2019 (docx) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
08.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (edoc) •
08.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (docx) •
02.07.2019 Shareholders’ register 27.06.2019 (docx)
02.07.2019 Shareholders’ register 27.06.2019 (EDOC) •
09.04.2019 2018 Annual report (full) (PDF)
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2018 (24)
18.09.2018 Amendments to the Articles of Association 12.09.2018 (docx)
18.09.2018 Amendments to the Articles of Association 12.09.2018 (edoc) •
18.09.2018 Application 12.09.2018 (edoc) •
18.09.2018 Application 12.09.2018 (docx) •
18.09.2018 Articles of Association 12.09.2018 (doc)
18.09.2018 Articles of Association 12.09.2018 (edoc) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
18.09.2018 Protocols/decisions of a company/organisation 12.09.2018 (edoc) •
18.09.2018 Protocols/decisions of a company/organisation 12.09.2018 (docx) •
24.01.2018 Announcement regarding the legal address 15.01.2018 (edoc) •
24.01.2018 Announcement regarding the legal address 15.01.2018 (doc) •
24.01.2018 Application 15.01.2018 (edoc) •
24.01.2018 Application 15.01.2018 (pdf) •
24.01.2018 Articles of Association 15.01.2018 (doc)
24.01.2018 Articles of Association 15.01.2018 (edoc) •
24.01.2018 Confirmation or consent to legal address 15.01.2018 (edoc) •
24.01.2018 Confirmation or consent to legal address 15.01.2018 (pdf) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
24.01.2018 Memorandum of Association 15.01.2018 (doc)
24.01.2018 Memorandum of Association 15.01.2018 (edoc) •
24.01.2018 Shareholders’ register 15.01.2018 (pdf)
24.01.2018 Shareholders’ register 15.01.2018 (edoc) •
24.01.2018 Statement regarding the beneficial owners 19.01.2018 (edoc) •
24.01.2018 Statement regarding the beneficial owners 19.01.2018 (docx) •
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