BH Galerija Centrs, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
77 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BH Galerija Centrs SIA |
| Registration number, date | 40003311422, 02.10.1996 |
| VAT number | LV40003311422 from 28.02.1997 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Rīga, Audēju iela 16 Check address owners |
| Fixed capital | 10 877 190 EUR, registered payment 28.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 445.66 | 375.65 | 522.35 |
| Personal income tax (thousands, €) | 5.88 | 2.89 | 6.69 |
| Statutory social insurance contributions (thousands, €) | 7.48 | 4.36 | 11.86 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.06.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Northern Horizon Capital ASReg. no. 11025345
|
100 % | 5 438 595 | € 2 | € 10 877 190 | Estonia | 15.02.2024 | 04.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.01.2024 |
Jointly with at least 1 |
Natural person
(from 18.01.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"BH Galerija Centrs", SIA
Stacijas laukums 4, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical company names
| SIA "TAMPERE INVEST" | Until 28.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kalēju iela 23 | Until 27.04.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| BHGC revidentu zinojums 2023 | |||||
| BHGC vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GC Auditors report CLEAN NON PIE SFS LAT 2020 SIA | EDOC | ||||
| GC vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BH Galerija Centrs 2021 vadibas zinojums | |||||
| BH Galerija Centrs revidentu zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Galerija Centrs KPMG 2020 | |||||
| Galerija Centrs vadibas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Tampere Invest 2019 KPMG | |||||
| FS Tampere Invest 2019 vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tampere Invest revidentu atzinums | |||||
| Tampere Invest vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tampere Revidentu atzinums | |||||
| Tampere Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TI revidentu zinojums 2016 | |||||
| TI vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tampere Invest vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tampere Invest vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TI vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TI vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TAMPERE INVEST VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.36 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (859.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 60.97 KB | 04.03.2024 | 15.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.47 KB | 04.03.2024 | 01.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 115.77 KB | 15.03.2023 | 09.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 115.77 KB | 20.02.2023 | 09.02.2023 | 4 |
Amendments to the Articles of Association |
ASICE | 40.97 KB | 20.02.2023 | 08.02.2023 | 1 |
Articles of Association |
ASICE | 33.72 KB | 20.02.2023 | 08.02.2023 | 2 |
Amendments to the Articles of Association |
ASICE | 2.65 MB | 08.07.2021 | 18.06.2021 | 1 |
Articles of Association |
ASICE | 33.58 KB | 08.07.2021 | 18.06.2021 | 2 |
Amendments to the Articles of Association |
DOC | 2.7 MB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOC | 65.5 KB | 28.12.2020 | 23.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 2.76 MB | 28.12.2020 | 23.12.2020 | 2 |
Shareholders’ register |
DOC | 4.56 MB | 28.12.2020 | 23.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.62 KB | 28.12.2020 | 22.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 310.58 KB | 28.12.2020 | 22.12.2020 | 5 |
Amendments to the Articles of Association |
DOCX | 17.1 KB | 12.07.2019 | 11.07.2019 | 1 |
Articles of Association |
DOC | 99 KB | 12.07.2019 | 11.07.2019 | 2 |
Shareholders’ register |
TIF | 89.71 KB | 14.06.2019 | 13.06.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.22 KB | 14.06.2019 | 06.06.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.26 KB | 14.06.2019 | 16.05.2019 | 8 |
Amendments to the Articles of Association |
TIF | 18.91 KB | 08.03.2019 | 21.02.2019 | 1 |
Articles of Association |
TIF | 190.25 KB | 08.03.2019 | 21.02.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.89 KB | 26.07.2017 | 06.07.2017 | 7 |
Shareholders’ register |
TIF | 131.6 KB | 26.07.2017 | 04.07.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.79 KB | 07.06.2017 | 31.05.2017 | 6 |
Articles of Association |
TIF | 114.47 KB | 07.06.2017 | 29.05.2017 | 4 |
Shareholders’ register |
TIF | 31.25 KB | 06.06.2012 | 31.05.2012 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 27.12.2010 | 21.12.2010 | 1 |
Articles of Association |
TIF | 832.55 KB | 03.09.2020 | 25.09.1996 | 13 |
Memorandum of association |
TIF | 688.96 KB | 03.09.2020 | 25.09.1996 | 10 |
Shareholders’ register |
TIF | 21.68 KB | 03.09.2020 | 25.09.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 67.19 KB | 04.03.2024 | 27.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
326.91 KB | 20.02.2024 | 20.02.2024 | 3 | |
Application |
ASICE | 68.13 KB | 18.01.2024 | 17.01.2024 | 1 |
Application |
ASICE | 69.93 KB | 18.01.2024 | 17.01.2024 | 1 |
Application |
ASICE | 53.3 KB | 15.03.2023 | 10.03.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.53 KB | 15.03.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 39.48 KB | 15.03.2023 | 06.03.2023 | 1 |
Statement regarding the beneficial owners |
ASICE | 35.33 KB | 15.03.2023 | 06.03.2023 | 1 |
Application |
ASICE | 53.69 KB | 20.02.2023 | 15.02.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 38.55 KB | 20.02.2023 | 08.02.2023 | 2 |
Application |
ASICE | 62.35 KB | 25.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
204.63 KB | 11.03.2022 | 10.03.2022 | 2 | |
Application |
204.63 KB | 11.03.2022 | 10.03.2022 | 2 | |
Power of attorney, act of empowerment |
ASICE | 47.82 KB | 11.03.2022 | 09.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 05.08.2021 | 05.08.2021 | 2 |
Power of attorney, act of empowerment |
DOC | 1.29 MB | 02.08.2021 | 30.07.2021 | 2 |
Power of attorney, act of empowerment |
DOC | 1.29 MB | 02.08.2021 | 30.07.2021 | 2 |
Application |
DOCX | 45.81 KB | 22.07.2021 | 21.07.2021 | 4 |
Application |
DOCX | 45.81 KB | 22.07.2021 | 21.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 43.71 KB | 13.07.2021 | 08.07.2021 | 2 |
Application |
EDOC | 47.17 KB | 13.07.2021 | 08.07.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 32.4 KB | 13.07.2021 | 18.06.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 2.57 MB | 08.07.2021 | 18.06.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 192.32 KB | 09.07.2021 | 16.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 28.12.2020 | 28.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 2.65 MB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 32.95 KB | 28.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 51.43 KB | 28.12.2020 | 23.12.2020 | 3 |
Application |
DOCX | 42.42 KB | 28.12.2020 | 23.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.42 MB | 28.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 5.5 MB | 28.12.2020 | 23.12.2020 | 1 |
Other documents |
EDOC | 33.7 KB | 28.12.2020 | 23.12.2020 | 2 |
Other documents |
DOC | 67.5 KB | 28.12.2020 | 23.12.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 1.28 MB | 28.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.24 MB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.57 MB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.67 MB | 28.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.71 MB | 28.12.2020 | 23.12.2020 | 2 |
Shareholders’ register |
EDOC | 4.5 MB | 28.12.2020 | 23.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 330.32 KB | 28.12.2020 | 22.12.2020 | 5 |
Appraisal reports |
243.89 KB | 28.12.2020 | 21.12.2020 | 2 | |
Appraisal reports |
EDOC | 240.21 KB | 28.12.2020 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 22.07.2019 | 22.07.2019 | 2 |
Amendments to the Articles of Association |
ASICE | 30.6 KB | 12.07.2019 | 11.07.2019 | 1 |
Articles of Association |
ASICE | 39.92 KB | 12.07.2019 | 11.07.2019 | 2 |
Application |
ASICE | 63.5 KB | 12.07.2019 | 11.07.2019 | 5 |
Application |
DOCX | 51.23 KB | 12.07.2019 | 11.07.2019 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 45.13 KB | 12.07.2019 | 11.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 119.5 KB | 12.07.2019 | 11.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.84 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 66.89 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
EDOC | 64.89 KB | 14.06.2019 | 14.06.2019 | 6 |
Application |
DOCX | 51.06 KB | 14.06.2019 | 14.06.2019 | 6 |
Application |
DOCX | 51.06 KB | 14.06.2019 | 14.06.2019 | 6 |
Consent of a member of the Board / executive director |
DOCX | 15.83 KB | 14.06.2019 | 14.06.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.73 KB | 14.06.2019 | 14.06.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.91 KB | 14.06.2019 | 14.06.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.21 KB | 14.06.2019 | 14.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.8 KB | 14.06.2019 | 14.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.84 KB | 14.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.96 KB | 14.06.2019 | 14.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 95 KB | 14.06.2019 | 14.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 98.08 KB | 14.06.2019 | 12.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 109.6 KB | 14.06.2019 | 23.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 290.98 KB | 14.06.2019 | 16.05.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 36.24 KB | 01.04.2019 | 01.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 50.83 KB | 29.03.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 357.83 KB | 29.03.2019 | 22.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 256 KB | 08.03.2019 | 04.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 170.07 KB | 08.03.2019 | 21.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 121.27 KB | 15.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 93.69 KB | 26.07.2017 | 24.07.2017 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 192.64 KB | 26.07.2017 | 05.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 09.06.2017 | 09.06.2017 | 1 |
Application |
TIF | 103.91 KB | 07.06.2017 | 30.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.6 KB | 07.06.2017 | 29.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 165.97 KB | 07.06.2017 | 24.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 55.95 KB | 07.06.2017 | 24.05.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.65 KB | 15.03.2023 | 23.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 03.09.2020 | 30.09.1996 | 1 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 03.09.2020 | 25.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.04 KB | 03.09.2020 | 25.09.1996 | 3 |
Copy of the personal identification document |
TIF | 61.64 KB | 03.09.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.06.2024 |
LETA | "Galerija Centrs" īpašnieks pērn strādājis ar 5,682 miljonu eiro zaudējumiem |
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LETA | Jauna koncepta vietas izveidē tirdzniecības centrā "Galerija Centrs" investēs divus miljonus eiro |
21.07.2022 |
LETA | "Galerija Centrs" īpašnieka apgrozījums pērn samazinājies par 28% |
15.06.2022 |
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