Galeo Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 12.01.2018
Business form Limited Liability Company
Registered name "Galeo Consulting" SIA
Registration number, date 40103412815, 05.05.2011
VAT number None (excluded 12.01.2018) Europe VAT register
Register, date Commercial Register, 05.05.2011
Legal address Pērses iela 9/11, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 28.05.2015 (registered payment 28.05.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 652.4 869.48 649.8
Personal income tax (thousands, €) 160.82 179.05 144.96
Statutory social insurance contributions (thousands, €) 244.42 244.91 212.53
Average employees count 27 31 25
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
galeo consulting vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
galeo consulting sia vadibas zinojums 2015.g. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
galeo vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (124.61 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
1 2012 teksts 1-4 Galeo Consulting PDF

2011

 Annual report 06.05.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
pazinojums 164453 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 83.33 KB 12.01.2018 06.11.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 94.21 KB 21.09.2017 13.09.2017 2

Shareholders’ register

TIF 65.29 KB 20.07.2017 14.07.2017 2

Shareholders’ register

TIF 70.06 KB 21.06.2017 20.06.2017 3

Amendments to the Articles of Association

 TIF 24.88 KB 03.06.2015 25.05.2015 1

Articles of Association

 TIF 80.23 KB 03.06.2015 25.05.2015 2

Shareholders’ register

TIF 49.09 KB 03.06.2015 25.05.2015 2

Articles of Association

 TIF 32.47 KB 02.10.2012 25.09.2012 1

Shareholders’ register

TIF 21.87 KB 02.10.2012 24.09.2012 1

Articles of Association

 TIF 30.21 KB 12.12.2011 06.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 31.4 KB 12.12.2011 06.12.2011 1

Shareholders’ register

TIF 14.3 KB 12.12.2011 06.12.2011 1

Articles of Association

 TIF 82.67 KB 10.05.2011 03.05.2011 1

Memorandum of association

 TIF 104.58 KB 10.05.2011 03.05.2011 2

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 69.99 KB 12.01.2018 12.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.56 KB 12.01.2018 12.01.2018 2

Application

 TIF 84.47 KB 12.01.2018 05.01.2018 3

Other documents

 TIF 354.76 KB 12.01.2018 03.01.2018 15

Power of attorney, act of empowerment

 TIF 27.24 KB 12.01.2018 29.12.2017 1

Protocols/decisions of a company/organisation

 TIF 104.4 KB 12.01.2018 28.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 67.94 KB 22.09.2017 22.09.2017 2

Announcement regarding the reorganisation

 TIF 31.62 KB 21.09.2017 14.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.02 KB 20.07.2017 20.07.2017 2

Application

 TIF 94.45 KB 20.07.2017 14.07.2017 4

Power of attorney, act of empowerment

 TIF 59.73 KB 20.07.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.07 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.09 KB 26.06.2017 26.06.2017 2

Application

 TIF 141.75 KB 21.06.2017 20.06.2017 5

Notice of a member of the Board regarding the resignation

 TIF 18.13 KB 21.06.2017 20.06.2017 1

Power of attorney, act of empowerment

 TIF 102.98 KB 21.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 74.64 KB 03.06.2015 28.05.2015 2

Application

 TIF 138.12 KB 03.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

 TIF 114.65 KB 03.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.89 KB 02.10.2012 01.10.2012 2

Application

 TIF 62.58 KB 02.10.2012 25.09.2012 2

Consent of a member of the Board / executive director

 TIF 38.16 KB 02.10.2012 25.09.2012 2

Protocols/decisions of a company/organisation

 TIF 31.84 KB 02.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.43 KB 12.12.2011 08.12.2011 2

Application

 TIF 41.63 KB 12.12.2011 06.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.64 KB 12.12.2011 06.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 35.28 KB 12.12.2011 06.12.2011 2

Protocols/decisions of a company/organisation

 TIF 28.57 KB 12.12.2011 06.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 124.19 KB 10.05.2011 05.05.2011 2

Registration certificates

 TIF 133.71 KB 10.05.2011 05.05.2011 1

Announcement regarding the legal address

 TIF 38.19 KB 10.05.2011 03.05.2011 1

Application

 TIF 274.28 KB 10.05.2011 03.05.2011 3

Consent of a member of the Board / executive director

 TIF 44.84 KB 10.05.2011 03.05.2011 1

Power of attorney, act of empowerment

 TIF 50.31 KB 10.05.2011 03.05.2011 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