GALENIEKI SIA, Kocēnu pagasta

Limited Liability Company, Small company
Place in branch
21 by turnover
12 by profit
27 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kocēnu pagasta "GALENIEKI" SIA
Registration number, date 43603005683, 19.04.1994
VAT number LV43603005683 from 06.03.1997 Europe VAT register
Register, date Commercial Register, 02.04.2004
Legal address "Ungursalas", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 7 110 EUR, registered payment 21.10.2014
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, €) 195.49 128.5 57.74
Personal income tax (thousands, €) 73.28 86.39 70.71
Statutory social insurance contributions (thousands, €) 130.56 156.03 132.29
Average employees count 18 21 20

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
Latvia Netherlands

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  28.04.2016
* 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 % 10 € 711 € 7 110 Netherlands 22.09.2014 21.10.2014

Apply information changes

ML

"Galenieki", SIA

"Galenieki", Codes pagasts, Bauskas nov. LV-3901 Check address owners

Kūdra

Historical company names

Bauskas rajona sabiedrība ar ierobežotu atbildību "GALENIEKI" Until 02.04.2004 20 years ago

Historical addresses

Bauskas rajons, Codes pagasts, "Melioratori" Until 23.02.1999 25 years ago
Bauska, Dārza iela 13-3 Until 17.12.2002 22 years ago
Valmieras rajons, Kocēnu pagasts, Kocēni, Alejas iela 8 Until 21.06.2005 19 years ago
Cēsu rajons, Raiskuma pagasts, "Ungursalas" Until 03.07.2009 15 years ago
Pārgaujas nov., Raiskuma pag., "Ungursalas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 EDOC
Vad bas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
GALENIEKI GP 2022 revid zin EDOC
GALENIEKI GP 2022 vadibas zin EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Galenieki PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu atzin 2020 PDF
Vadibaszinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
GAL vadibas zinojums 2019 PDF
Revidenta zinojums Galenieki 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentuzinojums PDF
Vadibaszinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibaszinojums PDF

2015

Annual report 22.04.2016  TIF (921.31 KB) €8.00

2014

Annual report 27.04.2015  TIF (951.26 KB) €7.00

2013

Annual report 15.05.2014  TIF (1.39 MB)

2012

Annual report 24.04.2013  TIF (956.77 KB)

2011

Annual report 26.04.2012  TIF (999.75 KB)

2010

Annual report 27.04.2011  TIF (857.82 KB)

2009

Annual report 03.05.2010  TIF (867.69 KB)

2008

Annual report 18.02.2009  TIF (838.79 KB)

2007

Annual report 24.04.2008  TIF (94.11 KB)

2006

Annual report 29.06.2007  TIF (171.96 KB)

2005

Annual report 23.04.2019  TIF (118.16 KB)

2004

Annual report 23.04.2019  TIF (165.61 KB)

2003

Annual report 24.04.2019  TIF (210.58 KB)

2002

Annual report 24.04.2019  TIF (184.78 KB)

2001

Annual report 24.04.2019  TIF (208.9 KB)

2000

Annual report 24.04.2019  TIF (277.47 KB)

1999

Annual report 24.04.2019  TIF (844.86 KB)

1998

Annual report 24.04.2019  TIF (964.98 KB)

1997

Annual report 23.04.2019  TIF (880.22 KB)

1996

Annual report 23.04.2019  TIF (950.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.58 KB 26.04.2016 22.04.2016 1

Articles of Association

TIF 51.71 KB 26.04.2016 22.04.2016 1

Amendments to the Articles of Association

TIF 16.26 KB 22.10.2014 22.09.2014 1

Articles of Association

TIF 60.14 KB 22.10.2014 22.09.2014 2

Shareholders’ register

TIF 90.91 KB 22.10.2014 22.09.2014 2

Shareholders’ register

TIF 37.16 KB 23.04.2019 02.12.2008 2

Shareholders’ register

TIF 35.38 KB 23.04.2019 15.10.2007 2

Articles of Association

TIF 30.07 KB 24.04.2019 11.06.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 89.81 KB 24.04.2019 11.06.2004 2

Amendments to the Articles of Association

TIF 16.75 KB 24.04.2019 18.04.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.25 KB 24.04.2019 16.04.2004 2

Articles of Association

TIF 45.01 KB 24.04.2019 12.03.2004 2

Amendments to the Articles of Association

TIF 25.38 KB 24.04.2019 02.12.2002 1

Amendments to the Articles of Association

TIF 30.38 KB 24.04.2019 04.04.2000 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.75 KB 24.04.2019 14.12.1999 6

Amendments to the Articles of Association

TIF 37.43 KB 24.04.2019 10.02.1999 1

Amendments to the Articles of Association

TIF 24.51 KB 23.04.2019 12.10.1997 1

Amendments to the Articles of Association

TIF 43.18 KB 23.04.2019 01.08.1996 1

Memorandum of Association

TIF 54.89 KB 23.04.2019 01.08.1996 1

Regulations for the increase/reduction of the equity

TIF 50.25 KB 23.04.2019 01.08.1996 1

Articles of Association

TIF 408.72 KB 23.04.2019 14.04.1994 7

Memorandum of association

TIF 224.79 KB 23.04.2019 06.04.1994 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 70.25 KB 02.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

RTF 191.16 KB 02.01.2019 02.01.2019 1

Application

TIF 179.81 KB 21.12.2018 21.12.2018 5

Notice of a member of the Board regarding the resignation

TIF 19.56 KB 21.12.2018 21.12.2018 1

Decisions / letters / protocols of public notaries

RTF 180.8 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.8 KB 28.04.2016 28.04.2016 2

Application

TIF 178.64 KB 26.04.2016 22.04.2016 4

Protocols/decisions of a company/organisation

TIF 60.69 KB 26.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 77.5 KB 22.10.2014 21.10.2014 2

Application

TIF 131.91 KB 22.10.2014 22.09.2014 2

Protocols/decisions of a company/organisation

TIF 136.82 KB 22.10.2014 22.09.2014 3

Receipts on the publication and state fees

TIF 23.16 KB 23.04.2019 09.12.2008 1

Application

TIF 74.54 KB 23.04.2019 05.12.2008 2

Power of attorney, act of empowerment

TIF 40.98 KB 23.04.2019 05.12.2008 1

Receipts on the publication and state fees

TIF 16.29 KB 23.04.2019 22.10.2007 1

Application

TIF 120.47 KB 23.04.2019 15.10.2007 3

Power of attorney, act of empowerment

TIF 43.29 KB 23.04.2019 15.10.2007 1

Protocols/decisions of a company/organisation

TIF 41.25 KB 23.04.2019 15.10.2007 1

Decisions / letters / protocols of public notaries

TIF 55.97 KB 23.04.2019 10.09.2007 2

Receipts on the publication and state fees

TIF 20.1 KB 23.04.2019 04.09.2007 1

Receipts on the publication and state fees

TIF 21.86 KB 23.04.2019 04.09.2007 1

Application

TIF 119.46 KB 23.04.2019 03.09.2007 3

Consent of a member of the Board / executive director

TIF 9.84 KB 23.04.2019 03.09.2007 1

Protocols/decisions of a company/organisation

TIF 44.55 KB 23.04.2019 03.09.2007 1

Other documents

TIF 20.49 KB 23.04.2019 10.05.2006 1

Decisions / letters / protocols of public notaries

TIF 48.36 KB 23.04.2019 21.06.2005 1

Announcement regarding the legal address

TIF 16.6 KB 23.04.2019 16.06.2005 1

Application

TIF 188.67 KB 23.04.2019 16.06.2005 3

Power of attorney, act of empowerment

TIF 22.41 KB 23.04.2019 16.06.2005 1

Receipts on the publication and state fees

TIF 15.85 KB 23.04.2019 16.06.2005 1

Receipts on the publication and state fees

TIF 17.04 KB 23.04.2019 16.06.2005 1

Decisions / letters / protocols of public notaries

TIF 42.45 KB 24.04.2019 02.02.2005 1

Protocols/decisions of a company/organisation

TIF 44.91 KB 24.04.2019 25.01.2005 1

Application

TIF 137.09 KB 24.04.2019 11.01.2005 3

Receipts on the publication and state fees

TIF 18.29 KB 24.04.2019 10.01.2005 1

Receipts on the publication and state fees

TIF 17.98 KB 24.04.2019 10.01.2005 1

Consent of the auditor

TIF 14.29 KB 24.04.2019 22.12.2004 1

Decisions / letters / protocols of public notaries

TIF 63.89 KB 24.04.2019 22.09.2004 2

Receipts on the publication and state fees

TIF 16.1 KB 24.04.2019 14.09.2004 1

Decisions / letters / protocols of public notaries

TIF 62.45 KB 24.04.2019 07.09.2004 2

Submission/Application

TIF 14.74 KB 24.04.2019 07.09.2004 1

Application

TIF 72.13 KB 24.04.2019 30.08.2004 2

Receipts on the publication and state fees

TIF 56.63 KB 24.04.2019 30.08.2004 2

Announcement regarding the reorganisation

TIF 35.79 KB 24.04.2019 03.06.2004 1

Protocols/decisions of a company/organisation

TIF 43.45 KB 24.04.2019 16.04.2004 1

Protocols/decisions of a company/organisation

TIF 43.07 KB 24.04.2019 16.04.2004 1

Power of attorney, act of empowerment

TIF 31.5 KB 24.04.2019 14.04.2004 1

Decisions / letters / protocols of public notaries

TIF 51.12 KB 24.04.2019 02.04.2004 1

Registration certificates

TIF 45.71 KB 24.04.2019 02.04.2004 1

Application

TIF 127.82 KB 24.04.2019 12.03.2004 3

Consent of a member of the Board / executive director

TIF 10.05 KB 24.04.2019 12.03.2004 1

Protocols/decisions of a company/organisation

TIF 33.2 KB 24.04.2019 12.03.2004 1

Receipts on the publication and state fees

TIF 17.53 KB 24.04.2019 18.02.2004 1

Receipts on the publication and state fees

TIF 17.2 KB 24.04.2019 18.02.2004 1

Cover letter

TIF 29.72 KB 24.04.2019 10.12.2003 1

Marriage contract

TIF 160.77 KB 24.04.2019 15.07.2003 3

Decisions / letters / protocols of public notaries

TIF 32.03 KB 24.04.2019 11.04.2003 1

Receipts on the publication and state fees

TIF 22.05 KB 24.04.2019 28.03.2003 1

Receipts on the publication and state fees

TIF 21.57 KB 24.04.2019 28.03.2003 1

Submission/Application

TIF 18.19 KB 24.04.2019 25.03.2003 1

Protocols/decisions of a company/organisation

TIF 37.87 KB 24.04.2019 24.03.2003 1

Decisions / letters / protocols of public notaries

TIF 33.46 KB 24.04.2019 17.12.2002 1

Registration certificates

TIF 46.76 KB 24.04.2019 17.12.2002 1

Receipts on the publication and state fees

TIF 16.02 KB 24.04.2019 05.12.2002 1

Receipts on the publication and state fees

TIF 15.15 KB 24.04.2019 05.12.2002 1

Protocols/decisions of a company/organisation

TIF 36.73 KB 24.04.2019 02.12.2002 1

Submission/Application

TIF 21.55 KB 24.04.2019 02.12.2002 1

Other documents

TIF 100.48 KB 24.04.2019 01.11.2002 2

Decisions / letters / protocols of public notaries

TIF 32.27 KB 24.04.2019 11.04.2000 1

Receipts on the publication and state fees

TIF 29.48 KB 24.04.2019 10.04.2000 1

Submission/Application

TIF 10.36 KB 24.04.2019 07.04.2000 1

Sample report

TIF 25.36 KB 24.04.2019 05.04.2000 1

Protocols/decisions of a company/organisation

TIF 42.83 KB 24.04.2019 04.04.2000 1

Decisions / letters / protocols of public notaries

TIF 24.59 KB 24.04.2019 23.02.1999 1

Registration certificates

TIF 58.47 KB 24.04.2019 23.02.1999 1

Registration certificates

TIF 76.98 KB 24.04.2019 23.02.1999 1

Receipts on the publication and state fees

TIF 28.86 KB 24.04.2019 12.02.1999 1

Receipts on the publication and state fees

TIF 28.41 KB 24.04.2019 12.02.1999 1

Protocols/decisions of a company/organisation

TIF 29.16 KB 24.04.2019 10.02.1999 1

Protocols/decisions of a company/organisation

TIF 17.64 KB 24.04.2019 10.02.1999 1

Submission/Application

TIF 25.95 KB 24.04.2019 10.02.1999 1

Other documents

TIF 118.79 KB 24.04.2019 08.02.1999 4

Decisions / letters / protocols of public notaries

TIF 25.52 KB 23.04.2019 12.11.1997 1

Receipts on the publication and state fees

TIF 26.44 KB 23.04.2019 20.10.1997 1

Sample report

TIF 40.29 KB 23.04.2019 17.10.1997 2

Submission/Application

TIF 8.79 KB 23.04.2019 14.10.1997 1

Submission/Application

TIF 8.51 KB 23.04.2019 14.10.1997 1

Other documents

TIF 13.04 KB 23.04.2019 12.10.1997 1

Protocols/decisions of a company/organisation

TIF 35.68 KB 23.04.2019 12.10.1997 1

Submission/Application

TIF 10.02 KB 23.04.2019 12.10.1997 1

Submission/Application

TIF 10.82 KB 23.04.2019 12.10.1997 1

Copy of the personal identification document

TIF 40.01 KB 24.04.2019 24.12.1996 1

Decisions / letters / protocols of public notaries

TIF 124.38 KB 23.04.2019 06.09.1996 4

Application

TIF 124.38 KB 23.04.2019 04.09.1996 4

Receipts on the publication and state fees

TIF 30.23 KB 23.04.2019 28.08.1996 1

Specimen signature without Identity number

TIF 14.1 KB 23.04.2019 28.08.1996 1

Protocols/decisions of a company/organisation

TIF 24.6 KB 23.04.2019 06.08.1996 1

Bank statements or other document regarding the payment of the equity

TIF 44.38 KB 23.04.2019 01.08.1996 1

Other documents

TIF 16.45 KB 23.04.2019 01.08.1996 1

Other documents

TIF 16 KB 23.04.2019 01.08.1996 1

Other documents

TIF 22.25 KB 23.04.2019 01.08.1996 1

Submission/Application

TIF 10 KB 23.04.2019 08.07.1996 1

Submission/Application

TIF 9.04 KB 23.04.2019 08.07.1996 1

Bank statements or other document regarding the payment of the equity

TIF 66.08 KB 23.04.2019 04.07.1996 1

Other documents

TIF 93.86 KB 23.04.2019 04.07.1996 1

Other documents

TIF 98.16 KB 23.04.2019 04.07.1996 1

Protocols/decisions of a company/organisation

TIF 26.08 KB 23.04.2019 04.07.1996 1

Submission/Application

TIF 14.45 KB 23.04.2019 04.07.1996 1

Submission/Application

TIF 13.69 KB 23.04.2019 04.07.1996 1

Copy of the personal identification document

TIF 156.89 KB 23.04.2019 23.04.1996 1

Confirmation or consent to legal address

TIF 16.21 KB 23.04.2019 09.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 42.94 KB 23.04.2019 06.04.1996 1

Registration certificates

TIF 56.13 KB 24.04.2019 19.04.1994 1

Application

TIF 141.79 KB 23.04.2019 19.04.1994 4

Decisions / letters / protocols of public notaries

TIF 20.7 KB 23.04.2019 19.04.1994 1

Registration certificates

TIF 50.69 KB 23.04.2019 19.04.1994 1

Other documents

TIF 42.06 KB 23.04.2019 14.04.1994 1

Protocols/decisions of a company/organisation

TIF 66.08 KB 23.04.2019 14.04.1994 1

Specimen signature without Identity number

TIF 13.25 KB 23.04.2019 14.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 14.25 KB 23.04.2019 13.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 15.62 KB 23.04.2019 13.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 23.04.2019 13.04.1994 1

Receipts on the publication and state fees

TIF 5.32 KB 23.04.2019 05.04.1994 1

Receipts on the publication and state fees

TIF 10.99 KB 23.04.2019 05.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 25.29 KB 23.04.2019 13.04.1993 1

Copy of the personal identification document

TIF 41.45 KB 23.04.2019 11.02.1993 3

Copy of the personal identification document

TIF 27.63 KB 23.04.2019 13.08.1992 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. Request documents in Company register

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