Galants, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
219 by profit
295 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Galants
Registration number, date 40203323960, 07.06.2021
VAT number LV40203323960 from 30.08.2023 Europe VAT register
Register, date Commercial Register, 07.06.2021
Legal address Valguma iela 35 – 25, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 14.02.2024
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, €) 1.27 0 0
Personal income tax (thousands, €) 0.33 0 0
Statutory social insurance contributions (thousands, €) 0.71 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2021
14.02.2024. aktualizēts Vyacheslav Ignatenko personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Lithuania Lithuania

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 14.02.2024. aktualizēts Vyacheslav Ignatenko personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  14.02.2024
* 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 % 300 € 10 € 3 000 Lithuania 29.01.2024 14.02.2024

Apply information changes

ML

''Galants'', SIA

Valguma 35 - 25, Rīga, LV-1048 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Valguma iela 35 - 10 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (314.68 KB) €11.00

2021

Annual report 07.06.2021 - 31.12.2021 01.07.2022  PDF (324.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.29 KB 14.02.2024 29.01.2024 2

Articles of Association

EDOC 26.16 KB 14.02.2024 29.01.2024 1

Shareholders’ register

EDOC 21.2 KB 14.02.2024 29.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.27 KB 14.02.2024 22.01.2024 1

Articles of Association

EDOC 33.44 KB 27.01.2023 16.01.2023 1

Shareholders’ register

EDOC 32.33 KB 27.01.2023 16.01.2023 1

Articles of Association

DOCX 20.56 KB 02.06.2021 10.03.2021 1

Memorandum of association

DOCX 30.13 KB 02.06.2021 10.03.2021 2

Shareholders’ register

PDF 433.85 KB 02.06.2021 10.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.74 KB 14.02.2024 30.01.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 23.49 KB 14.02.2024 29.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 51.24 KB 13.02.2024 23.01.2024 1

Protocols/decisions of a company/organisation

EDOC 21.55 KB 14.02.2024 22.01.2024 1

Protocols/decisions of a company/organisation

EDOC 31.88 KB 23.01.2023 16.01.2023 1

Application

EDOC 59.58 KB 16.01.2023 16.01.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 07.06.2021 07.06.2021 2

Application

DOCX 40.3 KB 02.06.2021 16.03.2021 5

Application

EDOC 54.88 KB 02.06.2021 16.03.2021 5

Announcement regarding the legal address

DOCX 26.17 KB 02.06.2021 10.03.2021 1

Announcement regarding the legal address

EDOC 38.45 KB 02.06.2021 10.03.2021 1

Articles of Association

EDOC 35.05 KB 02.06.2021 10.03.2021 1

Confirmation or consent to legal address

DOCX 25.59 KB 02.06.2021 10.03.2021 1

Confirmation or consent to legal address

EDOC 28.47 KB 02.06.2021 10.03.2021 1

Memorandum of association

EDOC 42.33 KB 02.06.2021 10.03.2021 2

Shareholders’ register

EDOC 428.61 KB 02.06.2021 10.03.2021 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