GALEDI serviss, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
69 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GALEDI serviss"
Registration number, date 50103639071, 19.02.2013
VAT number None (excluded 17.10.2019) Europe VAT register
Register, date Commercial Register, 19.02.2013
Legal address Ādmiņu iela 4, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 08.01.2019
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 0.19 0
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0 0.04 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2021
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   26.02.2021
* 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

100 % 3 000 € 1 € 3 000 Latvia 23.02.2021 26.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (80.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (80.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (80.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  PDF (81.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (335.05 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 19.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.19 KB 26.02.2021 23.02.2021 1

Shareholders’ register

DOCX 18.27 KB 08.01.2019 04.01.2019 1

Articles of Association

 DOC 98.5 KB 08.01.2019 13.12.2018 1

Amendments to the Articles of Association

 TIF 11.84 KB 24.07.2015 26.06.2015 1

Articles of Association

 TIF 12.54 KB 24.07.2015 26.06.2015 1

Shareholders’ register

TIF 54.56 KB 24.07.2015 26.06.2015 2

Articles of Association

 TIF 11.41 KB 25.02.2013 10.12.2012 1

Memorandum of Association

 TIF 17.97 KB 25.02.2013 10.12.2012 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 66.02 KB 26.02.2021 26.02.2021 2

Application

 DOCX 62.67 KB 26.02.2021 23.02.2021 1

Application

 EDOC 68.01 KB 26.02.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.46 KB 26.02.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.78 KB 26.02.2021 23.02.2021 1

Shareholders’ register

EDOC 33.55 KB 26.02.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.4 KB 08.01.2019 08.01.2019 2

Application

 EDOC 60.55 KB 08.01.2019 04.01.2019 8

Application

 DOCX 51.99 KB 08.01.2019 04.01.2019 8

Bank statements or other document regarding the payment of the equity

PDF 86.6 KB 08.01.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 82.44 KB 08.01.2019 04.01.2019 1

Shareholders’ register

EDOC 27.68 KB 08.01.2019 04.01.2019 1

Articles of Association

 EDOC 44.74 KB 08.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.41 KB 08.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.77 KB 08.01.2019 13.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.93 KB 08.01.2019 13.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.33 KB 08.01.2019 13.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 84.15 KB 24.07.2015 20.07.2015 2

Application

 TIF 129.82 KB 24.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 42.38 KB 24.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.56 KB 25.02.2013 19.02.2013 2

Registration certificates

 TIF 58.51 KB 25.02.2013 19.02.2013 1

Announcement regarding the legal address

 TIF 6.55 KB 25.02.2013 10.12.2012 1

Application

 TIF 143.45 KB 25.02.2013 10.12.2012 4

Statement of the Board regarding the payment of the equity

 TIF 7.91 KB 25.02.2013 10.12.2012 1

Confirmation or consent to legal address

 TIF 8.84 KB 25.02.2013 10.12.2012 1

Power of attorney, act of empowerment

 TIF 16.16 KB 25.02.2013 10.12.2012 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