Galdnieks AG, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
22 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 | Sabiedrība ar ierobežotu atbildību "Galdnieks AG" |
| Registration number, date | 40103168534, 08.05.2008 |
| VAT number | LV40103168534 from 19.06.2008 Europe VAT register |
| Register, date | Commercial Register, 08.05.2008 |
| Legal address | Pulkveža Brieža iela 80 – 20, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.06.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.79 | 1.63 | 5.91 |
| Personal income tax (thousands, €) | 0.1 | 0.1 | 0.32 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.8 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 15.06.2016 | 21.06.2016 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 80-20 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Galdnieks AG 2023 informacija | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Galdnieks AG Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA GaldnieksAG vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Galdnieks AG 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Galdnieks AG 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG 12 zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Galnieks AG vadibas zinojums | XML | ||||
2009 |
Annual report | 02.06.2010 | TIF (489.68 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (477.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.55 KB | 28.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 12.95 KB | 28.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 49.03 KB | 28.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 20.83 KB | 06.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 23.43 KB | 04.03.2009 | 01.05.2008 | 1 |
Memorandum of Association |
TIF | 38.37 KB | 04.03.2009 | 01.05.2008 | 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 | 67.58 KB | 28.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 84.26 KB | 28.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.63 KB | 28.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.58 KB | 06.05.2011 | 05.05.2011 | 2 |
Application |
TIF | 147.97 KB | 06.05.2011 | 29.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.47 KB | 06.05.2011 | 28.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 04.03.2009 | 08.05.2008 | 1 |
Registration certificates |
TIF | 26.32 KB | 04.03.2009 | 08.05.2008 | 1 |
Application |
TIF | 193.15 KB | 04.03.2009 | 07.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.31 KB | 04.03.2009 | 07.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 04.03.2009 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.63 KB | 04.03.2009 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 489.08 KB | 04.03.2009 | 06.05.2008 | 2 |
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.
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