GALAKTIKA I, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
35 by profit
30 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 | Sabiedrība ar ierobežotu atbildību "GALAKTIKA I" |
| Registration number, date | 40003021502, 23.09.1991 |
| VAT number | None (excluded 07.04.2016) Europe VAT register |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Prūšu iela 23 – 23, Rīga, LV-1057 Check address owners |
| Fixed capital | 24 900 EUR, registered payment 30.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GALAKTIKA I, 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
- 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, €) | 0.31 | 0.22 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.21 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| 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 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 07.08.2015 |
* 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 |
45 % | 45 | € 249 | € 11 205 | Latvia | 28.12.2019 | 30.01.2020 |
Natural person |
45 % | 45 | € 249 | € 11 205 | Latvia | 28.12.2019 | 30.01.2020 |
Natural person |
10 % | 10 | € 249 | € 2 490 | Latvia | 22.07.2015 | 07.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GALAXY" | Until 09.06.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Smiltenes iela 23-23 | Until 29.08.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Galaktika vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Galaktika vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-2012 Copy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.5 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (898.28 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (523.34 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (348.49 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (526.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.07 KB | 30.01.2020 | 28.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 31.92 KB | 30.01.2020 | 27.05.2019 | 1 |
Articles of Association |
EDOC | 31.95 KB | 30.01.2020 | 27.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.73 KB | 30.01.2020 | 27.05.2019 | 1 |
Articles of Association |
TIF | 59.11 KB | 05.09.2019 | 22.07.2015 | 3 |
Shareholders’ register |
TIF | 59.87 KB | 05.09.2019 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 46.38 KB | 05.09.2019 | 22.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
EDOC | 36.35 KB | 30.01.2020 | 12.01.2020 | 3 |
Application |
DOC | 88 KB | 30.01.2020 | 12.01.2020 | 3 |
Application |
DOC | 88 KB | 30.01.2020 | 12.01.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
52.44 KB | 30.01.2020 | 28.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.16 KB | 30.01.2020 | 28.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
1 MB | 30.01.2020 | 28.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1019.22 KB | 30.01.2020 | 28.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
1 MB | 30.01.2020 | 28.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.44 KB | 30.01.2020 | 28.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.44 KB | 30.01.2020 | 28.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.23 KB | 30.01.2020 | 28.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
53.16 KB | 30.01.2020 | 28.12.2019 | 1 | |
Shareholders’ register |
EDOC | 20.07 KB | 30.01.2020 | 28.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.46 KB | 30.01.2020 | 15.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 30.01.2020 | 15.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 30.01.2020 | 15.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.9 KB | 30.01.2020 | 12.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 30.01.2020 | 12.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 30.01.2020 | 12.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 31.92 KB | 30.01.2020 | 27.05.2019 | 1 |
Articles of Association |
EDOC | 31.95 KB | 30.01.2020 | 27.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 30.01.2020 | 27.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.34 KB | 30.01.2020 | 27.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 30.01.2020 | 27.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.72 KB | 30.01.2020 | 27.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 30.01.2020 | 27.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 30.01.2020 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 30.01.2020 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 30.01.2020 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.44 KB | 30.01.2020 | 27.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.73 KB | 30.01.2020 | 27.05.2019 | 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