Galateja L, SIA

Limited Liability Company, Micro company
Place in branch
317 by turnover
106 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Galateja L"
Registration number, date 42103012129, 06.07.1994
VAT number None (excluded 25.06.2012) Europe VAT register
Register, date Commercial Register, 15.10.2004
Legal address Lielā iela 12 – 12N, Liepāja, LV-3401 Check address owners
Fixed capital 31 240 EUR, registered payment 12.08.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2008
* 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 % 110 € 284 € 31 240 Latvia 26.07.2016 12.08.2016

Apply information changes

"Galateja L", SIA

Lielā 12, Liepāja LV-3401 Check address owners

Skaistumkopšana

Historical company names

Skaistumkopšanas salons SIA "GALATEJA L" Until 15.10.2004 21 year ago

Historical addresses

Liepāja, Hika 5 Until 28.08.1996 29 years ago
Liepāja, Nīcas iela 15 Until 01.03.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (83.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (82.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (307.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Galateja vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Galateja PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Galateja PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Galateja L PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Galateja L PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - GALATEJA - 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.08.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2015  HTML (90.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (90.12 KB)

2009

Annual report 30.04.2010  TIF (463.4 KB)

2008

Annual report 28.04.2009  TIF (213.5 KB)

2007

Annual report 02.07.2008  TIF (143.44 KB)

2006

Annual report 28.06.2007  TIF (543.53 KB)

2005

Annual report 16.08.2016  TIF (1.2 MB)

2004

Annual report 16.08.2016  TIF (990.2 KB)

2003

Annual report 16.08.2016  TIF (1.99 MB)

2002

Annual report 16.08.2016  TIF (2.54 MB)

2001

Annual report 16.08.2016  TIF (1.58 MB)

2000

Annual report 16.08.2016  TIF (1.44 MB)

1999

Annual report 16.08.2016  TIF (905.99 KB)

1998

Annual report 16.08.2016  TIF (956 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 68.25 KB 16.08.2016 26.07.2016 2

Shareholders’ register

TIF 229.03 KB 16.08.2016 26.07.2016 2

Articles of Association

TIF 19.45 KB 16.08.2016 29.09.2004 1

Regulations for the increase/reduction of the equity

TIF 23.64 KB 16.08.2016 12.12.1995 1

Articles of Association

TIF 549.39 KB 15.08.2016 04.07.1994 13

Memorandum of association

TIF 198.57 KB 15.08.2016 04.07.1994 6

Amendments to the Articles of Association

TIF 12.77 KB 16.08.2016 1

Amendments to the Articles of Association

TIF 17 KB 16.08.2016 1

Amendments to the Articles of Association

TIF 20.3 KB 16.08.2016 1

Amendments to the Articles of Association

TIF 15.89 KB 16.08.2016 1

Regulations for the increase/reduction of the equity

TIF 36.88 KB 16.08.2016 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

TIF 55.25 KB 16.08.2016 12.08.2016 1

Application

TIF 191.01 KB 16.08.2016 26.07.2016 2

Protocols/decisions of a company/organisation

TIF 100.19 KB 16.08.2016 26.07.2016 3

Decisions / letters / protocols of public notaries

TIF 43.6 KB 16.08.2016 01.03.2012 1

Application

TIF 178.1 KB 16.08.2016 24.02.2012 2

Decisions / letters / protocols of public notaries

TIF 47.97 KB 16.08.2016 19.06.2008 1

Application

TIF 143.89 KB 16.08.2016 12.06.2008 2

Protocols/decisions of a company/organisation

TIF 26.81 KB 16.08.2016 12.06.2008 1

Receipts on the publication and state fees

TIF 38.19 KB 16.08.2016 12.06.2008 2

Decisions / letters / protocols of public notaries

TIF 44.23 KB 16.08.2016 15.10.2004 1

Registration certificates

TIF 39.89 KB 16.08.2016 15.10.2004 1

Receipts on the publication and state fees

TIF 47.6 KB 16.08.2016 30.09.2004 2

Application

TIF 298.14 KB 16.08.2016 29.09.2004 3

Consent of the auditor

TIF 10.01 KB 16.08.2016 29.09.2004 1

Consent of a member of the Board / executive director

TIF 10.54 KB 16.08.2016 29.09.2004 1

Protocols/decisions of a company/organisation

TIF 31.59 KB 16.08.2016 29.09.2004 1

Decisions / letters / protocols of public notaries

TIF 27.63 KB 16.08.2016 22.12.2001 1

Receipts on the publication and state fees

TIF 86.6 KB 16.08.2016 12.12.2001 2

Sample report

TIF 20.9 KB 16.08.2016 12.12.2001 1

Submission/Application

TIF 11.46 KB 16.08.2016 12.12.2001 1

Protocols/decisions of a company/organisation

TIF 21.6 KB 16.08.2016 01.12.2001 1

Sample report

TIF 45.08 KB 16.08.2016 02.02.1998 1

Copy of the personal identification document

TIF 68.14 KB 16.08.2016 26.01.1998 1

Copy of the personal identification document

TIF 134.3 KB 16.08.2016 26.01.1998 2

Receipts on the publication and state fees

TIF 19.29 KB 16.08.2016 29.08.1996 2

Decisions / letters / protocols of public notaries

TIF 18.78 KB 16.08.2016 16.08.1996 1

Power of attorney, act of empowerment

TIF 12.58 KB 16.08.2016 14.08.1996 1

Protocols/decisions of a company/organisation

TIF 23.81 KB 16.08.2016 14.08.1996 2

Submission/Application

TIF 9.79 KB 16.08.2016 14.08.1996 1

Other documents

TIF 136.91 KB 16.08.2016 16.01.1996 2

Decisions / letters / protocols of public notaries

TIF 139.66 KB 16.08.2016 13.12.1995 1

Receipts on the publication and state fees

TIF 11.76 KB 16.08.2016 13.12.1995 1

Power of attorney, act of empowerment

TIF 13.63 KB 16.08.2016 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 22.74 KB 16.08.2016 12.12.1995 1

Submission/Application

TIF 11.35 KB 16.08.2016 12.12.1995 1

Receipts on the publication and state fees

TIF 11.19 KB 16.08.2016 28.08.1995 1

Decisions / letters / protocols of public notaries

TIF 173.97 KB 16.08.2016 18.08.1995 1

Power of attorney, act of empowerment

TIF 13.2 KB 16.08.2016 17.08.1995 1

Protocols/decisions of a company/organisation

TIF 33.38 KB 16.08.2016 17.08.1995 2

Submission/Application

TIF 7.8 KB 16.08.2016 17.08.1995 1

Registration certificates

TIF 82.48 KB 16.08.2016 06.07.1994 1

Registration certificates

TIF 44.75 KB 16.08.2016 06.07.1994 1

Decisions / letters / protocols of public notaries

TIF 234.63 KB 15.08.2016 06.07.1994 1

Registration certificates

TIF 44.44 KB 15.08.2016 06.07.1994 1

Receipts on the publication and state fees

TIF 12.43 KB 15.08.2016 05.07.1994 1

Submission/Application

TIF 12.85 KB 15.08.2016 05.07.1994 1

Appraisal reports

TIF 20.14 KB 15.08.2016 04.07.1994 1

Other documents

TIF 19.26 KB 15.08.2016 04.07.1994 1

Protocols/decisions of a company/organisation

TIF 37.73 KB 15.08.2016 04.07.1994 1

Appraisal reports

TIF 18.53 KB 16.08.2016 1

Registration certificates

TIF 90.52 KB 16.08.2016 1

Application

TIF 812.28 KB 15.08.2016 4

Sample report

TIF 8.6 KB 15.08.2016 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