GAILIS AG, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
44 by profit
34 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAILIS AG"
Registration number, date 40003841614, 18.07.2006
VAT number None (excluded 20.10.2010) Europe VAT register
Register, date Commercial Register, 18.07.2006
Legal address Kalngales iela 1 – 59, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 13.11.2014
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, €) 1.02 1.11 0.36
Personal income tax (thousands, €) 0.32 0.23 0.12
Statutory social insurance contributions (thousands, €) 0.69 0.46 0.23
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.09.2009
* 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 % 2 845 € 1 € 2 845 Latvia 11.11.2014 13.11.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums. GailisAG 2023 doc PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums. GailisAG 2022 doc PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums. GailisAG 2021 doc PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums AG2020 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums Gailis AG 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums. Gailis AG 2018 doc.doc PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (1.71 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (2.52 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ag 15 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ag 14 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vad zinojums AG 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AG 12 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin AG JPG

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinoj AG RAR

2009

 Annual report 09.04.2010  TIF (1.15 MB)

2008

 Annual report 17.04.2009  TIF (814.61 KB)

2007

 Annual report 20.01.2009  TIF (251.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 27.47 KB 14.11.2014 11.11.2014 1

Shareholders’ register

TIF 102.06 KB 14.11.2014 11.11.2014 2

Articles of Association

 TIF 22.19 KB 25.01.2012 12.07.2006 2

Memorandum of Association

 TIF 45.64 KB 25.01.2012 12.07.2006 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 78.03 KB 14.11.2014 13.11.2014 2

Application

 TIF 137.49 KB 14.11.2014 11.11.2014 2

Protocols/decisions of a company/organisation

 TIF 36.4 KB 14.11.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.11 KB 25.01.2012 08.09.2009 2

Application

 TIF 85.28 KB 25.01.2012 03.09.2009 3

Protocols/decisions of a company/organisation

 TIF 13.41 KB 25.01.2012 03.09.2009 1

Receipts on the publication and state fees

 TIF 42.78 KB 25.01.2012 03.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 31.49 KB 25.01.2012 05.08.2008 1

Application

 TIF 109.98 KB 25.01.2012 31.07.2008 4

Receipts on the publication and state fees

 TIF 30.6 KB 25.01.2012 31.07.2008 2

Statement of the Board regarding the payment of the equity

 TIF 14.11 KB 25.01.2012 30.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.62 KB 25.01.2012 29.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.55 KB 25.01.2012 18.07.2006 2

Registration certificates

 TIF 22.18 KB 25.01.2012 18.07.2006 1

Application

 TIF 78.65 KB 25.01.2012 13.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 25.01.2012 13.07.2006 1

Receipts on the publication and state fees

 TIF 37.18 KB 25.01.2012 13.07.2006 2

Announcement regarding the legal address

 TIF 8.64 KB 25.01.2012 12.07.2006 1

Appraisal reports

 TIF 17.81 KB 25.01.2012 12.07.2006 1

Consent of a member of the Board / executive director

 TIF 9 KB 25.01.2012 12.07.2006 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