AB Galdnieks, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
12 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB Galdnieks"
Registration number, date 42103044853, 21.02.2008
VAT number LV42103044853 from 17.03.2008 Europe VAT register
Register, date Commercial Register, 21.02.2008
Legal address Strazdu iela 7, Liepāja, LV-3405 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) -90.57 17.75 22.25
Personal income tax (thousands, €) 102.99 75.94 70.03
Statutory social insurance contributions (thousands, €) 201.56 153.36 131.6
Average employees count 30 27 25

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.02.2008
* 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

100 % 20 € 142 € 2 840 Latvia 16.06.2016 27.06.2016

Apply information changes

"AB Galdnieks", SIA

Strazdu 7, Liepāja, LV-3405 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.abg.lv

Historical addresses

Liepāja, Strazdu iela 5a Until 14.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums AB Galdnieks PDF
Vad bas zi ojums 2023 par. PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums AB Galdnieks PDF
Vad bas zin.22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
21 vadibas zinojums PDF
AB Galdnieks Atzinums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
AB GALDNIEKS 2020 PDF
Vad bas zi ojums AB G PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
AB G Revidentu zi ojums PDF
AB G vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
ABG 2018 VAD.ZIN. PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (179.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums ABG 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (287.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.85 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinjojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ABG vad.zin.2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (11.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (13.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.18 KB 27.06.2016 16.06.2016 1

Articles of Association

TIF 15.75 KB 27.06.2016 16.06.2016 1

Shareholders’ register

TIF 64.72 KB 27.06.2016 16.06.2016 2

Articles of Association

TIF 24.22 KB 27.02.2008 21.02.2008 1

Memorandum of Association

TIF 27.94 KB 27.02.2008 21.02.2008 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

TIF 45.56 KB 27.06.2016 27.06.2016 1

Application

TIF 95.38 KB 27.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 38.37 KB 27.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 19.24 KB 14.11.2012 14.11.2012 1

Application

TIF 54.73 KB 14.11.2012 09.11.2012 2

Announcement regarding the legal address

TIF 12.71 KB 27.02.2008 21.02.2008 1

Application

TIF 358.28 KB 27.02.2008 21.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 24.85 KB 27.02.2008 21.02.2008 1

Decisions / letters / protocols of public notaries

TIF 56.17 KB 27.02.2008 21.02.2008 1

Receipts on the publication and state fees

TIF 62.99 KB 27.02.2008 21.02.2008 1

Receipts on the publication and state fees

TIF 82.71 KB 27.02.2008 21.02.2008 1

Registration certificates

TIF 73.13 KB 27.02.2008 21.02.2008 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