Galantus, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Galantus"
Registration number, date 41203011879, 18.02.1999
VAT number LV41203011879 from 26.04.1999 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Rūpniecības iela 2, Ventspils, LV-3601 Check address owners
Fixed capital 117 008 EUR, registered payment 29.12.2021
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, €) 414.67 557.61 490.53
Personal income tax (thousands, €) 71.15 91.66 90.48
Statutory social insurance contributions (thousands, €) 175.51 215.52 217.23
Average employees count 42 56 55
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
 Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
CSP industry
Redakcija NACE 2.0
 Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.09.2022
* 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 % 824 € 142 € 117 008 28.12.2021 29.12.2021

Apply information changes

"Galantus", SIA

Rūpniecības 2, Ventspils, LV-3601 Check address owners

Labiekārtošana, apzaļumošana

http://www.galantus.lv

Historical company names

SIA "Galanthus" Until 21.03.2011 14 years ago
SIA "GARTEN KURZEME" Until 09.04.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "GARTEN KURZEME" Until 01.11.2004 21 year ago

Historical addresses

Ventspils, Sinagogas iela 14 Until 05.07.2012 13 years ago
Ventspils, Dārzu iela 6 Until 07.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 18.02.2025  ZIP
Annual report 2024 PDF
Galantus vadibas zinojums 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Galantus vadibas zinojums 2023 PDF
Revidentu zinojums Galantus 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
Galantus vadibas zinojums 2022 EDOC
Revidentu zinojums Galantus 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Galantus vadibas zinojums 2021 signed EDOC
Revidentu zinojums Galantus 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums Galantus PDF
vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Galantus vadibas zinojums 2019 PDF
Revidentu zinojums Galantus 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Galantus revidenta zinojums PDF
Galantus vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Galantus revidentu zinojums PDF
Galantus vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Galantus revidentu zinojums PDF
Galantus vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Galantus vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Galantus vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Galantus vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Galantus vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (930.95 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 04.01.2010  ZIP (16.89 KB)

2007

 Annual report 19.03.2008  TIF (630.55 KB)

2006

 Annual report 23.03.2007  TIF (716.29 KB)

2005

 Annual report 07.09.2018  TIF (383.8 KB)

2004

 Annual report 07.09.2018  TIF (278.27 KB)

2003

 Annual report 07.09.2018  TIF (234.98 KB)

2002

 Annual report 07.09.2018  TIF (214.92 KB)

2001

 Annual report 07.09.2018  TIF (335.84 KB)

2000

 Annual report 07.09.2018  TIF (845.09 KB)

1999

 Annual report 07.09.2018  TIF (952.23 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 512.31 KB 15.01.2024 14.12.2023 18

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 524 KB 24.11.2023 24.11.2023 18

Shareholders’ register

DOCX 22.84 KB 29.12.2021 28.12.2021 1

Shareholders’ register

DOCX 22.84 KB 29.12.2021 28.12.2021 1

Amendments to the Articles of Association

 DOCX 21.37 KB 29.12.2021 20.12.2021 1

Amendments to the Articles of Association

 DOCX 21.37 KB 29.12.2021 20.12.2021 1

Articles of Association

 DOCX 22.85 KB 29.12.2021 20.12.2021 1

Articles of Association

 DOCX 22.85 KB 29.12.2021 20.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 27.16 KB 29.12.2021 20.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 27.16 KB 29.12.2021 20.12.2021 1

Shareholders’ register

DOCX 22.2 KB 13.01.2021 14.12.2020 1

Amendments to the Articles of Association

 DOCX 20.93 KB 13.01.2021 30.11.2020 1

Articles of Association

 DOCX 22.18 KB 13.01.2021 30.11.2020 1

Regulations for the increase/reduction of the equity

 DOCX 25.8 KB 13.01.2021 30.11.2020 1

Amendments to the Articles of Association

 TIF 44.44 KB 07.09.2018 12.08.2015 2

Amendments to the Articles of Association

 TIF 14.13 KB 07.09.2018 12.08.2015 1

Articles of Association

 TIF 44 KB 07.09.2018 12.08.2015 2

Regulations for the increase/reduction of the equity

 TIF 26.88 KB 07.09.2018 12.08.2015 1

Shareholders’ register

TIF 259.7 KB 25.08.2015 12.08.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 152.09 KB 07.09.2018 22.04.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 259.31 KB 25.08.2015 22.04.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 276.34 KB 08.05.2015 22.04.2015 4

Amendments to the Articles of Association

 TIF 10.48 KB 07.09.2018 17.03.2014 1

Articles of Association

 TIF 11.99 KB 07.09.2018 17.03.2014 1

Shareholders’ register

TIF 45.76 KB 23.04.2014 17.03.2014 2

Articles of Association

 TIF 17.72 KB 07.09.2018 17.03.2011 1

Articles of Association

 TIF 34.08 KB 07.09.2018 02.06.2010 1

Regulations for the increase/reduction of the equity

 TIF 23.57 KB 07.09.2018 02.06.2010 1

Articles of Association

 TIF 33.58 KB 10.09.2018 07.04.2009 2

Shareholders’ register

TIF 18.56 KB 10.09.2018 10.02.2009 1

Articles of Association

 TIF 42.53 KB 10.09.2018 15.10.2004 2

Articles of Association

 TIF 334.95 KB 10.09.2018 08.02.1999 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.68 KB 15.01.2024 15.01.2024 4

Protocols/decisions of a company/organisation

 EDOC 28.89 KB 15.01.2024 14.12.2023 1

Announcement regarding the reorganisation

 EDOC 61.75 KB 24.11.2023 24.11.2023 2

Application

 DOCX 47.15 KB 28.09.2022 28.09.2022 3

Application

 DOCX 47.15 KB 28.09.2022 28.09.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 28.09.2022 28.09.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 16.7 KB 28.09.2022 27.09.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.7 KB 28.09.2022 27.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.74 KB 28.09.2022 27.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.74 KB 28.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 29.12.2021 29.12.2021 2

Application

 DOCX 61.89 KB 29.12.2021 28.12.2021 1

Application

 DOCX 61.89 KB 29.12.2021 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.84 KB 29.12.2021 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.31 KB 29.12.2021 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.31 KB 29.12.2021 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.49 KB 29.12.2021 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.49 KB 29.12.2021 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.84 KB 29.12.2021 28.12.2021 1

Shareholders’ register

EDOC 27.14 KB 29.12.2021 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.25 KB 29.12.2021 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.25 KB 29.12.2021 27.12.2021 1

Amendments to the Articles of Association

 EDOC 25.74 KB 29.12.2021 20.12.2021 1

Articles of Association

 EDOC 27.21 KB 29.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.65 KB 29.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.65 KB 29.12.2021 20.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 28.65 KB 29.12.2021 20.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 28.65 KB 29.12.2021 20.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 31.55 KB 29.12.2021 20.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.79 KB 07.10.2021 07.10.2021 2

Application

 DOCX 62.53 KB 07.10.2021 04.10.2021 3

Application

 DOCX 62.53 KB 07.10.2021 04.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 13.01.2021 13.01.2021 2

Application

 EDOC 135.24 KB 13.01.2021 28.12.2020 1

Application

 DOCX 122.27 KB 13.01.2021 28.12.2020 1

Shareholders’ register

EDOC 36.25 KB 13.01.2021 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.62 KB 13.01.2021 03.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.54 KB 13.01.2021 02.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 88.11 KB 13.01.2021 01.12.2020 1

Amendments to the Articles of Association

 EDOC 35 KB 13.01.2021 30.11.2020 1

Articles of Association

 EDOC 36.24 KB 13.01.2021 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.02 KB 13.01.2021 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.92 KB 13.01.2021 30.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.93 KB 13.01.2021 30.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 28.41 KB 13.01.2021 30.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 42.28 KB 13.01.2021 30.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 39.89 KB 13.01.2021 30.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 101.87 KB 25.04.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 53.6 KB 07.09.2018 25.08.2015 2

Application

 TIF 73.12 KB 07.09.2018 12.08.2015 2

Application

 TIF 40.53 KB 07.09.2018 12.08.2015 2

Protocols/decisions of a company/organisation

 TIF 34.91 KB 07.09.2018 12.08.2015 1

Protocols/decisions of a company/organisation

 TIF 36.15 KB 07.09.2018 12.08.2015 1

Protocols/decisions of a company/organisation

 TIF 48.52 KB 07.09.2018 12.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 66.68 KB 06.05.2015 06.05.2015 2

Announcement regarding the reorganisation

 TIF 22.74 KB 07.09.2018 22.04.2015 1

Protocols/decisions of a company/organisation

 TIF 41.04 KB 07.09.2018 22.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.5 KB 07.09.2018 17.04.2014 1

Application

 TIF 79.83 KB 07.09.2018 15.04.2014 2

Protocols/decisions of a company/organisation

 TIF 20.41 KB 07.09.2018 17.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 28.85 KB 07.09.2018 05.07.2012 1

Application

 TIF 60.35 KB 07.09.2018 03.07.2012 1

Confirmation or consent to legal address

 TIF 13.7 KB 07.09.2018 13.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.5 KB 07.09.2018 21.03.2011 1

Registration certificates

 TIF 47.06 KB 07.09.2018 21.03.2011 1

Application

 TIF 33.01 KB 07.09.2018 17.03.2011 1

Protocols/decisions of a company/organisation

 TIF 8.87 KB 07.09.2018 17.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.58 KB 07.09.2018 11.06.2010 1

Application

 TIF 113.94 KB 07.09.2018 08.06.2010 4

Protocols/decisions of a company/organisation

 TIF 24.05 KB 07.09.2018 02.06.2010 1

Registration certificates

 TIF 38.76 KB 10.09.2018 14.04.2009 1

Registration certificates

 TIF 37.32 KB 07.09.2018 14.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.21 KB 10.09.2018 09.04.2009 1

Power of attorney, act of empowerment

 TIF 14.18 KB 10.09.2018 08.04.2009 1

Application

 TIF 89.07 KB 10.09.2018 07.04.2009 3

Protocols/decisions of a company/organisation

 TIF 8.8 KB 10.09.2018 07.04.2009 1

Receipts on the publication and state fees

 TIF 14.57 KB 10.09.2018 16.02.2009 1

Application

 TIF 63.43 KB 10.09.2018 10.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 33.78 KB 10.09.2018 26.10.2007 1

Power of attorney, act of empowerment

 TIF 14.27 KB 10.09.2018 23.10.2007 1

Application

 TIF 96.34 KB 10.09.2018 18.10.2007 3

Protocols/decisions of a company/organisation

 TIF 22.76 KB 10.09.2018 12.10.2007 1

Power of attorney, act of empowerment

 TIF 16.54 KB 10.09.2018 11.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 37.78 KB 10.09.2018 01.11.2004 1

Registration certificates

 TIF 40.33 KB 10.09.2018 01.11.2004 1

Consent of the auditor

 TIF 6.68 KB 10.09.2018 15.10.2004 1

Protocols/decisions of a company/organisation

 TIF 40.98 KB 10.09.2018 15.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 25.63 KB 10.09.2018 05.05.2003 1

Submission/Application

 TIF 18.11 KB 10.09.2018 09.04.2003 1

Protocols/decisions of a company/organisation

 TIF 20.23 KB 10.09.2018 08.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 14.79 KB 10.09.2018 18.02.1999 1

Registration certificates

 TIF 50.02 KB 10.09.2018 18.02.1999 1

Registration certificates

 TIF 50.57 KB 10.09.2018 18.02.1999 1

Application

 TIF 102.56 KB 10.09.2018 12.02.1999 4

Sample report

 TIF 21.18 KB 10.09.2018 10.02.1999 1

Sample report

 TIF 21.46 KB 10.09.2018 10.02.1999 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

Connected articles

Date Source Title

21.10.2016

 LETA Jūrmalas parka teritorijas uzturēšanu Ventspilī veiks "Galantus"