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 | Sabiedrība ar ierobežotu atbildību "Čakstes galerija" |
| Registration number, date | 40103643840, 04.03.2013 |
| VAT number | None (excluded 23.09.2020) Europe VAT register |
| Register, date | Commercial Register, 04.03.2013 |
| Legal address | Jūras iela 23/25, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
A.F.P. International Inc., Sabiedrība ar ierobežotu atbildībuReg. no. 40103669337
|
100 % | 101 | € 28 | € 2 828 | Latvia | 05.08.2014 | 11.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (73.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cakstes galerija vadibas zin. 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| akstes galerija vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Cakstes galerija Gada vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Cakstes galereja vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums akstes galerija | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Cakstes vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CG 2014 vadibas zinojums | |||||
2013 |
Annual report | 04.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cakstes galerija vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.12 KB | 12.08.2014 | 05.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.82 KB | 10.05.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 25.48 KB | 10.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 68.15 KB | 10.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 16.25 KB | 20.03.2013 | 28.01.2013 | 1 |
Memorandum of Association |
TIF | 30.56 KB | 20.03.2013 | 28.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.99 KB | 20.03.2013 | 24.09.2008 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.01.2020 | 20.01.2020 | 2 |
Other documents |
TIF | 708.12 KB | 03.01.2020 | 12.12.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 39.05 KB | 28.11.2019 | 15.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 118.36 KB | 28.11.2019 | 15.11.2019 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 892.49 KB | 08.01.2020 | 09.11.2018 | 18 |
Articles of association of foreign organisations and translations thereof |
TIF | 812.05 KB | 03.01.2020 | 09.11.2018 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 06.02.2018 | 06.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 122.13 KB | 05.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 12.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 94.35 KB | 12.08.2014 | 04.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.51 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 170.98 KB | 10.05.2014 | 30.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.84 KB | 10.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 20.03.2013 | 04.03.2013 | 2 |
Registration certificates |
TIF | 19.18 KB | 20.03.2013 | 04.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 20.03.2013 | 30.01.2013 | 1 |
Application |
TIF | 112.81 KB | 20.03.2013 | 28.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 20.03.2013 | 28.01.2013 | 1 |
Appraisal reports |
TIF | 87.47 KB | 20.03.2013 | 01.10.2012 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 900.26 KB | 03.01.2020 | 17.07.2012 | 22 |
Power of attorney, act of empowerment |
TIF | 10.25 KB | 20.03.2013 | 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