GALAKSION GROUP, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
6 by profit
113 by paid taxes
34 by employees
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 | GALAKSION GROUP SIA |
| Registration number, date | 40203120498, 25.01.2018 |
| VAT number | LV40203120498 from 28.03.2018 Europe VAT register |
| Register, date | Commercial Register, 25.01.2018 |
| Legal address | Brīvības iela 57 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GALAKSION GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 55.13 | 49.7 | 39.11 |
| Personal income tax (thousands, €) | 18.01 | 17.62 | 13.27 |
| Statutory social insurance contributions (thousands, €) | 30.35 | 28.07 | 24.58 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | Dominica | Dominica |
|
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 | 21.12.2020 |
* 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 % | 4 000 | € 1 | € 4 000 | Dominica | 16.02.2023 | 21.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.01.2019 |
Right to represent individually |
Natural person
(from 18.01.2019 )
|
From 29.10.2020 |
Right to represent individually |
Natural person
(from 29.10.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 63 | Until 29.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV Galaksion E 2023 | |||||
| Vadibas Zinojums signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV Galaksion E 2022 | EDOC | ||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Galaksion Group zinojums 2021 E | EDOC | ||||
| Papildis informacija finansu parskatam uz blanka | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Parbaudes zinojums Galaksion Group 2020 2 | EDOC | ||||
| Vadibas apliec. ar pielik | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 25.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums GAL 3 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.64 KB | 21.02.2023 | 16.02.2023 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 08.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 21.12.2020 | 04.12.2020 | 1 |
Articles of Association |
TIF | 269.13 KB | 18.01.2019 | 16.01.2019 | 6 |
Articles of Association |
TIF | 326.46 KB | 17.01.2018 | 16.01.2018 | 5 |
Memorandum of Association |
TIF | 180.75 KB | 17.01.2018 | 16.01.2018 | 2 |
Shareholders’ register |
TIF | 59.69 KB | 17.01.2018 | 16.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.04 KB | 21.02.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 39.57 KB | 08.03.2021 | 02.03.2021 | 1 |
Application |
DOCX | 34.59 KB | 08.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 19.7 KB | 08.03.2021 | 02.03.2021 | 1 |
Application |
EDOC | 40.09 KB | 29.01.2021 | 29.01.2021 | 1 |
Application |
DOCX | 35.08 KB | 29.01.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 29.01.2021 | 29.01.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.6 KB | 29.01.2021 | 06.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.66 KB | 29.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 42.51 KB | 21.12.2020 | 04.12.2020 | 3 |
Application |
DOCX | 37.41 KB | 21.12.2020 | 04.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.58 KB | 21.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.86 KB | 21.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.83 KB | 21.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
EDOC | 47.29 KB | 29.10.2020 | 20.10.2020 | 1 |
Application |
DOC | 199 KB | 29.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 93.91 KB | 25.01.2019 | 24.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 30.36 KB | 25.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 202.06 KB | 18.01.2019 | 16.01.2019 | 5 |
Application |
TIF | 107.95 KB | 18.01.2019 | 16.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 269.13 KB | 18.01.2019 | 16.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 25.01.2018 | 25.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 44.83 KB | 17.01.2018 | 16.01.2018 | 1 |
Application |
TIF | 227.83 KB | 17.01.2018 | 16.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 17.01.2018 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 59.54 KB | 17.01.2018 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 81.73 KB | 17.01.2018 | 07.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 251.78 KB | 25.01.2019 | 18.02.2015 | 4 |
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