Gaļas nams-Ādaži, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
28 by profit
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gaļas nams-Ādaži"
Registration number, date 40103243419, 13.08.2009
VAT number LV40103243419 from 07.09.2009 Europe VAT register
Register, date Commercial Register, 13.08.2009
Legal address Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners
Fixed capital 300 000 EUR, registered payment 11.11.2024
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, €) 2259.64 1772.71 1458.55
Personal income tax (thousands, €) 334.47 278.68 208.09
Statutory social insurance contributions (thousands, €) 721.32 562.48 419.77
Average employees count 146 140 148
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   30.03.2021
* 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

40 % 120 000 € 1 € 120 000 Latvia 04.11.2024 11.11.2024

Natural person

40 % 120 000 € 1 € 120 000 Latvia 04.11.2024 11.11.2024

Natural person

20 % 60 000 € 1 € 60 000 Latvia 04.11.2024 11.11.2024

Apply information changes

ML

"Gaļas nams - Ādaži", SIA

Parka 8, Lielvārde, Ogres nov., LV-5070 Check address owners

Gaļas pārstrāde, pārtika

http://www.galasnams.lv

Historical company names

SIA "SALOKS" Until 06.09.2011 13 years ago

Historical addresses

Rīga, Baltāsbaznīcas iela 34-61 Until 18.08.2010 14 years ago
Rīga, Mellužu iela 1F-11 Until 19.01.2016 8 years ago
Rīga, Mellužu iela 13 - 11 Until 11.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
Rev Galas nams Adazi 2023 EDOC
Rev zinojums Galas nams Adazi 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
Rev zinojums Galas nams Adazi 2022 22.06.2023 EDOC
VAD zinojums Galas nams Adazi 2022 22.06.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.10.2022  ZIP €11.00
Annual report 2021 PDF
Galas nams Adazi revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.10.2021  ZIP €11.00
Annual report 2020 PDF
GNA vadibas zinojums 20 PDF
Galas nams Adazi revidenta zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.10.2020  ZIP €11.00
Annual report 2019 PDF
GNA vadibas zinojums 19 PDF
Galas nams Adazi revidenta zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
GNA Vadibas zinojums 2018 PDF
Galas nams Adazi revidenta zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
GNA revidentu zinojums 2017 PDF
GNA vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Galas nams Adazi rev zin 2 PDF
gna vadibaszinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.08.2016  ZIP €8.00
Annual report 2015 PDF
GNA Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vadibas zinojums 10.07.15 PDF

2013

 Annual report 27.06.2014  TIF (857.87 KB)

2012

 Annual report 03.09.2013  TIF (753.79 KB)

2011

 Annual report 08.05.2012  TIF (551.98 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.95 KB 06.11.2024 04.11.2024 1

Articles of Association

 EDOC 49.41 KB 06.11.2024 04.11.2024 1

Regulations for the increase/reduction of the equity

 EDOC 28.34 KB 06.11.2024 04.11.2024 1

Shareholders’ register

EDOC 32.93 KB 06.11.2024 04.11.2024 1

Amendments to the Articles of Association

 TIF 1.23 MB 24.03.2021 24.03.2021 18

Articles of Association

 TIF 1.26 MB 24.03.2021 24.03.2021 19

Shareholders’ register

TIF 85.72 KB 22.01.2016 15.01.2016 2

Articles of Association

 TIF 37.49 KB 24.10.2014 16.10.2014 2

Shareholders’ register

TIF 40.96 KB 24.10.2014 16.10.2014 2

Shareholders’ register

TIF 68.33 KB 21.10.2013 14.10.2013 2

Articles of Association

 TIF 792.29 KB 08.09.2011 05.09.2011 17

Shareholders’ register

TIF 59.14 KB 08.09.2011 05.09.2011 2

Shareholders’ register

TIF 60.48 KB 29.12.2009 18.12.2009 2

Articles of association of foreign companies

 TIF 553.85 KB 29.12.2009 17.11.2009 13

Memorandum of association or other equivalent documents of foreign companies

 TIF 136.25 KB 29.12.2009 17.11.2009 4

Registration certificates of foreign companies

 TIF 142.45 KB 29.12.2009 17.11.2009 3

Articles of Association

 TIF 1.02 MB 01.10.2009 13.08.2009 17

Memorandum of association

 TIF 237.67 KB 01.10.2009 05.08.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.92 KB 06.11.2024 05.11.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.68 KB 06.11.2024 05.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.7 KB 06.11.2024 05.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.8 KB 06.11.2024 05.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 25.92 KB 06.11.2024 04.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 52.42 KB 06.11.2024 04.11.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 30.03.2021 30.03.2021 2

Application

 TIF 340.26 KB 24.03.2021 24.03.2021 6

Protocols/decisions of a company/organisation

 TIF 328.64 KB 24.03.2021 24.03.2021 7

Decisions / letters / protocols of public notaries

 TIF 119.65 KB 12.02.2016 11.02.2016 2

Application

 TIF 263.61 KB 12.02.2016 28.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.67 KB 22.01.2016 21.01.2016 1

Confirmation or consent to legal address

 TIF 17.84 KB 12.02.2016 18.01.2016 1

Application

 TIF 166.47 KB 22.01.2016 15.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 01.06.2015 01.06.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 300.6 KB 27.05.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 22.05.2015 22.05.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 303.71 KB 20.05.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.1 KB 24.10.2014 23.10.2014 2

Application

 TIF 76.09 KB 24.10.2014 17.10.2014 2

Protocols/decisions of a company/organisation

 TIF 64.99 KB 24.10.2014 16.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 56.75 KB 29.01.2014 27.01.2014 2

Application

 TIF 287.87 KB 29.01.2014 24.01.2014 5

Protocols/decisions of a company/organisation

 TIF 90.64 KB 29.01.2014 24.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.98 KB 21.10.2013 17.10.2013 1

Application

 TIF 92.35 KB 21.10.2013 14.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.05 KB 08.09.2011 06.09.2011 2

Registration certificates

 TIF 60.18 KB 08.09.2011 06.09.2011 2

Application

 TIF 96.87 KB 08.09.2011 05.09.2011 2

Protocols/decisions of a company/organisation

 TIF 301.93 KB 08.09.2011 05.09.2011 7

Decisions / letters / protocols of public notaries

 TIF 32.49 KB 18.08.2010 18.08.2010 1

Announcement regarding the legal address

 TIF 20.82 KB 18.08.2010 05.08.2010 1

Application

 TIF 116.48 KB 18.08.2010 05.08.2010 4

Protocols/decisions of a company/organisation

 TIF 159.7 KB 18.08.2010 05.08.2010 5

Power of attorney, act of empowerment

 TIF 246.95 KB 08.09.2011 29.07.2010 8

Decisions / letters / protocols of public notaries

 TIF 34.09 KB 29.12.2009 23.12.2009 1

Application

 TIF 78.23 KB 29.12.2009 18.12.2009 2

Protocols/decisions of a company/organisation

 TIF 268.34 KB 29.12.2009 18.12.2009 7

document.Ā1

 TIF 128.06 KB 29.12.2009 17.11.2009 4

document.Ā2

 TIF 522.7 KB 29.12.2009 17.11.2009 11

document.Ā3

 TIF 30.11 KB 29.12.2009 17.11.2009 3

Decisions / letters / protocols of public notaries

 TIF 68.37 KB 01.10.2009 13.08.2009 2

Registration certificates

 TIF 63.66 KB 01.10.2009 13.08.2009 1

Announcement regarding the legal address

 TIF 15.4 KB 01.10.2009 05.08.2009 1

Application

 TIF 233.87 KB 01.10.2009 05.08.2009 6

Bank statements or other document regarding the payment of the equity

TIF 28.04 KB 01.10.2009 05.08.2009 1

Receipts on the publication and state fees

 TIF 394.97 KB 01.10.2009 05.08.2009 2

Sample report

 TIF 35.9 KB 01.10.2009 05.08.2009 1

Power of attorney, act of empowerment

 TIF 82.94 KB 29.12.2009 3

Power of attorney, act of empowerment

 TIF 92.32 KB 29.12.2009 3
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