Gaļas asorti, SIA

Limited Liability Company
Place in branch
63 by turnover

Basic data

Status
Liquidation proceeding, 14.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gaļas asorti"
Registration number, date 41503063013, 19.12.2012
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 19.12.2012
Legal address Ventspils iela 41 – 36, Daugavpils, LV-5404 Check address owners
Fixed capital 1 EUR, registered payment 30.06.2016
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 0 0
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
Redakcija NACE 2.0
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry
Redakcija NACE 2.0
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

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

  Liquidator Right to represent individually   14.11.2018
* 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 % 1 € 1 € 1 27.06.2016 30.06.2016

Historical addresses

Daugavpils, Jātnieku iela 68 - 48 Until 26.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (76.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (76.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (76.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (129.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.09.2018  PDF (79.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (1.25 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zunojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Gallas asorti Vadibas zinojums PDF

2013

Annual report 19.12.2012 - 31.12.2013 24.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.94 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 27.93 KB 29.06.2016 27.06.2016 1

Shareholders’ register

DOCX 15.42 KB 29.06.2016 27.06.2016 1

Articles of Association

TIF 7.67 KB 21.12.2012 12.12.2012 1

Memorandum of Association

TIF 11.94 KB 21.12.2012 12.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.86 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 14.11.2018 14.11.2018 2

Application

TIF 87.62 KB 16.11.2018 12.11.2018 3

Protocols/decisions of a company/organisation

TIF 30.89 KB 16.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

TIF 44.81 KB 30.01.2017 26.01.2017 2

Application

TIF 161.55 KB 30.01.2017 24.01.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 30.06.2016 30.06.2016 2

Application

DOC 81 KB 29.06.2016 28.06.2016 2

Application

EDOC 33.36 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

DOC 40.5 KB 29.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.87 KB 29.06.2016 27.06.2016 1

Shareholders’ register

EDOC 28.1 KB 29.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 18.76 KB 21.12.2012 19.12.2012 1

Registration certificates

TIF 10.26 KB 21.12.2012 19.12.2012 1

Application

TIF 68.04 KB 21.12.2012 14.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 119.06 KB 21.12.2012 13.12.2012 1

Announcement regarding the legal address

TIF 4.98 KB 21.12.2012 12.12.2012 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