GALA EQUIPMENT, SIA

Limited Liability Company, Micro company
Place in branch
353 by turnover
126 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GALA EQUIPMENT"
Registration number, date 40003697387, 01.09.2004
VAT number LV40003697387 from 10.02.2005 Europe VAT register
Register, date Commercial Register, 01.09.2004
Legal address Zilupes iela 7, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2015
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, €) 4.99 5.27 0.29
Personal income tax (thousands, €) 0.01 0.78 0.07
Statutory social insurance contributions (thousands, €) 2.51 2.79 0.31
Average employees count 1 1 0

Industries

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 05.04.2023
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   05.04.2023
* 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 31.03.2023 05.04.2023

Historical addresses

Rīga, Ķeguma iela 43-20 Until 20.02.2007 18 years ago
Rīga, Juglas iela 5/1-11 Until 10.02.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (559.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (118.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (830.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (1.92 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (243.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (256.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (567.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (127.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Gala Equipment zinojums.pdf PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
G.E zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
(zinojums.doc) PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 22.04.2010  TIF (340.6 KB)

2008

Annual report 09.04.2009  TIF (376.19 KB)

2007

Annual report 22.04.2008  TIF (430.72 KB)

2006

Annual report 10.04.2007  PDF (139.62 KB)

2005

Annual report 01.02.2007  TIF (126.95 KB)

2004

Annual report 02.07.2021  TIF (109.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.53 KB 05.04.2023 31.03.2023 1

Shareholders’ register

DOCX 17.27 KB 08.07.2021 30.06.2021 1

Amendments to the Articles of Association

TIF 17.07 KB 02.07.2021 14.05.2015 1

Articles of Association

TIF 71.07 KB 02.07.2021 14.05.2015 2

Shareholders’ register

TIF 66.99 KB 02.07.2021 14.05.2015 2

Articles of Association

TIF 66.78 KB 02.07.2021 07.11.2011 2

Shareholders’ register

TIF 37.22 KB 02.07.2021 07.11.2005 1

Articles of Association

TIF 703.7 KB 02.07.2021 31.08.2004 10

Memorandum of Association

TIF 70.55 KB 02.07.2021 31.08.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.54 KB 05.04.2023 31.03.2023 1

Protocols/decisions of a company/organisation

EDOC 19.45 KB 05.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 08.07.2021 08.07.2021 2

Application

DOCX 51.01 KB 08.07.2021 30.06.2021 1

Application

EDOC 71.8 KB 08.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOC 42 KB 08.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

EDOC 23.03 KB 08.07.2021 30.06.2021 1

Shareholders’ register

EDOC 38.81 KB 08.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

TIF 69.62 KB 02.07.2021 19.05.2015 2

Application

TIF 104.7 KB 02.07.2021 14.05.2015 2

Power of attorney, act of empowerment

TIF 21.86 KB 02.07.2021 14.05.2015 1

Protocols/decisions of a company/organisation

TIF 58.34 KB 02.07.2021 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 42.66 KB 02.07.2021 21.11.2011 2

Application

TIF 75.62 KB 02.07.2021 07.11.2011 2

Power of attorney, act of empowerment

TIF 20.39 KB 02.07.2021 07.11.2011 1

Protocols/decisions of a company/organisation

TIF 31.27 KB 02.07.2021 07.11.2011 1

Decisions / letters / protocols of public notaries

TIF 46.72 KB 02.07.2021 10.02.2010 1

Application

TIF 76.77 KB 02.07.2021 04.02.2010 2

Decisions / letters / protocols of public notaries

TIF 49.56 KB 02.07.2021 14.11.2008 1

Receipts on the publication and state fees

TIF 23.27 KB 02.07.2021 13.11.2008 1

Receipts on the publication and state fees

TIF 23.46 KB 02.07.2021 13.11.2008 1

Application

TIF 114.99 KB 02.07.2021 10.11.2008 4

Power of attorney, act of empowerment

TIF 23.04 KB 02.07.2021 10.11.2008 1

Protocols/decisions of a company/organisation

TIF 43.04 KB 02.07.2021 07.11.2008 1

Decisions / letters / protocols of public notaries

TIF 76.8 KB 02.07.2021 20.02.2007 2

Application

TIF 77.21 KB 02.07.2021 15.02.2007 2

Power of attorney, act of empowerment

TIF 23.6 KB 02.07.2021 15.02.2007 1

Receipts on the publication and state fees

TIF 34.49 KB 02.07.2021 15.02.2007 1

Receipts on the publication and state fees

TIF 33.23 KB 02.07.2021 15.02.2007 1

Decisions / letters / protocols of public notaries

TIF 54.84 KB 02.07.2021 17.11.2005 2

Receipts on the publication and state fees

TIF 57.17 KB 02.07.2021 11.11.2005 1

Receipts on the publication and state fees

TIF 56.01 KB 02.07.2021 11.11.2005 1

Sample report

TIF 24.39 KB 02.07.2021 10.11.2005 1

Application

TIF 122.07 KB 02.07.2021 08.11.2005 4

Consent of a member of the Board / executive director

TIF 22.16 KB 02.07.2021 08.11.2005 1

Power of attorney, act of empowerment

TIF 23.06 KB 02.07.2021 08.11.2005 1

Protocols/decisions of a company/organisation

TIF 26.69 KB 02.07.2021 08.11.2005 1

Decisions / letters / protocols of public notaries

TIF 45.94 KB 02.07.2021 01.09.2004 1

Registration certificates

TIF 212.7 KB 02.07.2021 01.09.2004 1

Announcement regarding the legal address

TIF 12.76 KB 02.07.2021 31.08.2004 1

Application

TIF 167.82 KB 02.07.2021 31.08.2004 6

Bank statements or other document regarding the payment of the equity

TIF 20.77 KB 02.07.2021 31.08.2004 1

Consent of the auditor

TIF 14.37 KB 02.07.2021 31.08.2004 1

Consent of a member of the Board / executive director

TIF 25.88 KB 02.07.2021 31.08.2004 1

Receipts on the publication and state fees

TIF 31.5 KB 02.07.2021 31.08.2004 1

Receipts on the publication and state fees

TIF 31.12 KB 02.07.2021 31.08.2004 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