Gaļas nams-Ādaži, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
10 by profit
7 by paid taxes
6 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 | 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 | 2 845 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 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 % | 1 138 | € 1 | € 1 138 | Latvia | 15.01.2016 | 21.01.2016 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 16.10.2014 | 23.10.2014 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 16.10.2014 | 23.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Gaļas nams - Ādaži", SIA
Parka 8, Lielvārde, Ogres nov., LV-5070 Check address owners
Gaļas pārstrāde, pārtika
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 | |||||
| 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 | |||||
| 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 | |||||
| Galas nams Adazi revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GNA vadibas zinojums 20 | |||||
| Galas nams Adazi revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GNA vadibas zinojums 19 | |||||
| Galas nams Adazi revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GNA Vadibas zinojums 2018 | |||||
| Galas nams Adazi revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GNA revidentu zinojums 2017 | |||||
| GNA vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Galas nams Adazi rev zin 2 | |||||
| gna vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GNA Vadibas zinojums | |||||
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 | |||||
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 |
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 |
|---|---|---|---|---|---|
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.06.2023 |
LETA | "Gaļas nama - Ādaži" apgrozījums pērn palielinājies par 25,9% |
08.10.2020 |
LETA | "Gaļas nams - Ādaži" apgrozījums pērn palielinājās par 19,1% |
30.08.2016 |
LETA | Desu ražotājs "Gaļas nams-Ādaži" pērn izkļuvis no zaudējumiem un panācis apgrozījuma kāpumu |