Galactico, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
17 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Galactico"
Registration number, date 40003767190, 09.09.2005
VAT number LV40003767190 from 27.02.2024 Europe VAT register
Register, date Commercial Register, 09.09.2005
Legal address Struktoru iela 10 – 7, Rīga, LV-1039 Check address owners
Fixed capital 2 988 EUR, registered payment 15.02.2016
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, €) 0.05 0.05 1.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.06.2010
* 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 % 2 988 € 1 € 2 988 Latvia 10.02.2016 15.02.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "PROSQUASH" Until 13.11.2013 11 years ago

Historical addresses

Rīga, Stirnu iela 10 Until 20.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (79.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (78.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (79.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (79.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (78.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (81.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (327.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vad GALAC PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zinjojums prosquash 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.06.2010  ZIP (4.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (4.03 KB)

2007

Annual report 06.01.2009  TIF (548.44 KB)

2006

Annual report 17.04.2007  PDF (353.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.22 KB 31.08.2023 03.08.2023 1

Amendments to the Articles of Association

TIF 21.73 KB 29.08.2023 09.02.2016 1

Articles of Association

TIF 13.79 KB 29.08.2023 09.02.2016 1

Amendments to the Articles of Association

DOC 25 KB 08.11.2013 08.11.2013 1

Articles of Association

EDOC 57.37 KB 13.11.2013 05.11.2013 1

Shareholders’ register

TIF 16.21 KB 21.06.2012 18.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.02 KB 31.08.2023 04.08.2023 1

Protocols/decisions of a company/organisation

EDOC 21.9 KB 31.08.2023 03.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 13.11.2013 13.11.2013 2

Registration certificates

EDOC 571.76 KB 13.11.2013 13.11.2013 1

Amendments to the Articles of Association

EDOC 26.01 KB 08.11.2013 08.11.2013 1

Application

DOC 64 KB 08.11.2013 08.11.2013 2

Application

EDOC 35.79 KB 08.11.2013 08.11.2013 2

Protocols/decisions of a company/organisation

DOC 30.5 KB 08.11.2013 05.11.2013 1

Protocols/decisions of a company/organisation

EDOC 27.5 KB 08.11.2013 05.11.2013 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