Galca Latvia, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
22 by paid taxes
20 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 "Galca Latvia" |
| Registration number, date | 42103066314, 23.07.2013 |
| VAT number | LV42103066314 from 02.08.2013 Europe VAT register |
| Register, date | Commercial Register, 23.07.2013 |
| Legal address | Liepāja, Grīzupes iela 2 Check address owners |
| Fixed capital | 67 024 EUR, registered payment 10.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 154.43 | 166.11 | 136.12 |
| Personal income tax (thousands, €) | 10.43 | 10.68 | 10.31 |
| Statutory social insurance contributions (thousands, €) | 17.91 | 18.4 | 18.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2021 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2018 | Ukraine | Ukraine |
|
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 | 23.07.2013 |
* 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 |
33.47 % | 158 | € 142 | € 22 436 | Ukraine | 08.06.2021 | 14.09.2021 |
Natural person |
33.26 % | 157 | € 142 | € 22 294 | Ukraine | 08.06.2021 | 14.09.2021 |
Natural person |
33.26 % | 157 | € 142 | € 22 294 | Ukraine | 08.06.2021 | 14.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Bank of Coffee" | Until 01.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GalcaLatvia 2023gads Vad bas zi ojums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (279.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (93.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (228.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (470.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (141.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (597.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BankofCoffee 2016gads Gada parskats.VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (540.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 23.07.2013 - 31.12.2013 | 23.04.2014 | HTML (88.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 147.81 KB | 10.09.2021 | 08.06.2021 | 4 |
Articles of Association |
TIF | 42.13 KB | 27.07.2018 | 27.07.2018 | 2 |
Articles of Association |
TIF | 53.54 KB | 03.03.2017 | 03.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.25 KB | 03.03.2017 | 03.03.2017 | 1 |
Shareholders’ register |
TIF | 80.27 KB | 03.03.2017 | 03.03.2017 | 3 |
Articles of Association |
TIF | 69.41 KB | 15.09.2015 | 20.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.49 KB | 15.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 99.69 KB | 15.09.2015 | 20.08.2015 | 4 |
Articles of Association |
TIF | 414.94 KB | 17.06.2015 | 27.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 139.97 KB | 17.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 428.21 KB | 17.06.2015 | 27.05.2015 | 3 |
Articles of Association |
TIF | 224.5 KB | 06.02.2015 | 22.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 119.21 KB | 06.02.2015 | 22.01.2015 | 1 |
Shareholders’ register |
TIF | 227.71 KB | 06.02.2015 | 22.01.2015 | 2 |
Shareholders’ register |
TIF | 57.33 KB | 17.04.2024 | 16.07.2014 | 2 |
Articles of Association |
TIF | 172.07 KB | 07.08.2014 | 16.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 76.97 KB | 07.08.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 182.99 KB | 29.10.2013 | 03.10.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.43 MB | 29.10.2013 | 23.09.2013 | 12 |
Shareholders’ register |
TIF | 68.43 KB | 17.04.2024 | 03.07.2013 | 4 |
Articles of Association |
TIF | 23.7 KB | 23.07.2013 | 03.07.2013 | 1 |
Memorandum of Association |
TIF | 46.7 KB | 23.07.2013 | 03.07.2013 | 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 |
EDOC | 63.11 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
TIF | 300.01 KB | 10.06.2021 | 08.06.2021 | 7 |
Copy of the personal identification document |
TIF | 804.56 KB | 10.09.2021 | 11.07.2019 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.64 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
TIF | 124.72 KB | 27.07.2018 | 27.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 27.07.2018 | 27.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 231.97 KB | 27.07.2018 | 27.07.2018 | 5 |
Copy of the personal identification document |
TIF | 876 KB | 10.09.2021 | 25.07.2017 | 16 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.91 KB | 13.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.04 KB | 13.03.2017 | 03.03.2017 | 3 |
Application |
TIF | 268.52 KB | 03.03.2017 | 03.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.07 KB | 03.03.2017 | 03.03.2017 | 1 |
Copy of the personal identification document |
TIF | 799.83 KB | 10.09.2021 | 02.11.2016 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 15.09.2015 | 25.08.2015 | 1 |
Application |
TIF | 90.3 KB | 15.09.2015 | 20.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.05 KB | 15.09.2015 | 20.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 163.04 KB | 15.09.2015 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.54 KB | 15.09.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 154.4 KB | 17.06.2015 | 02.06.2015 | 1 |
Application |
TIF | 650.47 KB | 17.06.2015 | 27.05.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 118.84 KB | 17.06.2015 | 27.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 178.8 KB | 17.06.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 414.47 KB | 17.06.2015 | 27.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 104.27 KB | 06.02.2015 | 05.02.2015 | 1 |
Application |
TIF | 474.73 KB | 06.02.2015 | 22.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 86.19 KB | 06.02.2015 | 22.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 594.47 KB | 06.02.2015 | 22.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.99 KB | 06.02.2015 | 22.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.48 KB | 07.08.2014 | 22.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.82 KB | 07.08.2014 | 17.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.43 KB | 17.04.2024 | 16.07.2014 | 1 |
Application |
TIF | 405.09 KB | 07.08.2014 | 16.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 180.62 KB | 07.08.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 29.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 224.4 KB | 29.10.2013 | 03.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 490.55 KB | 29.10.2013 | 03.10.2013 | 4 |
Registration certificates |
TIF | 42.92 KB | 26.07.2013 | 26.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 26.07.2013 | 23.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 17.04.2024 | 03.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 17.04.2024 | 03.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 17.04.2024 | 03.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.07 KB | 17.04.2024 | 03.07.2013 | 4 |
Application |
TIF | 525.36 KB | 23.07.2013 | 03.07.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 285.72 KB | 23.07.2013 | 03.07.2013 | 4 |
Registration certificates |
TIF | 29.57 KB | 26.07.2013 | 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