Galerija 21, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
18 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 "Galerija 21" |
| Registration number, date | 40103234261, 11.06.2009 |
| VAT number | None (excluded 23.03.2021) Europe VAT register |
| Register, date | Commercial Register, 11.06.2009 |
| Legal address | Marijas iela 15 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| 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
- 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, €) | 0.11 | 0 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2022 | 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 | 08.11.2022 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 24.10.2022 | 08.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Galerija 21", SIA
Zigfrīda Annas Meierovica bulvāris 6, Rīga LV-1050 Check address owners
Mākslas saloni, galerijas
Historical addresses
| Rīga, Brīvības iela 99-7 | Until 29.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 6 - 1 | Until 19.03.2021 | 3 years ago |
| Rīga, Baznīcas iela 45 - 10 | Until 08.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (185.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (476.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (458.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (681.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (724.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| G21 pask lik.54.p 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| G21 pask lik.54.p 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G21 pask lik.54.p 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidr lik.54.p 2012 G21 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPvad 2011 galerija | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 08.02.2011 | XML (34.19 KB) | |
2009 |
Annual report: Board statement | 11.06.2009 - 31.12.2009 | 17.02.2010 | TXT (1.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 08.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
TIF | 93.02 KB | 15.12.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 49.89 KB | 09.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 13.75 KB | 09.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 95.48 KB | 09.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 26.88 KB | 28.06.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 28.04.2010 | 20.04.2010 | 1 |
Articles of Association |
TIF | 77.73 KB | 09.09.2009 | 20.05.2009 | 2 |
Memorandum of association |
TIF | 198 KB | 09.09.2009 | 20.05.2009 | 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 | 62.51 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 51.35 KB | 08.11.2022 | 25.10.2022 | 1 |
Application |
DOCX | 51.35 KB | 08.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 08.11.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 149.53 KB | 20.02.2018 | 19.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 12.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 363.96 KB | 12.05.2016 | 05.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.06 KB | 12.05.2016 | 27.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 156.69 KB | 15.12.2015 | 22.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.91 KB | 15.12.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 09.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 92.03 KB | 09.07.2015 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 09.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 28.06.2013 | 26.06.2013 | 1 |
Application |
TIF | 85.09 KB | 28.06.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 31.08.2012 | 29.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.42 KB | 31.08.2012 | 23.08.2012 | 1 |
Application |
TIF | 144.26 KB | 31.08.2012 | 23.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 28.04.2010 | 23.04.2010 | 1 |
Application |
TIF | 99.27 KB | 28.04.2010 | 20.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 26.10.2009 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 70.81 KB | 26.10.2009 | 13.10.2009 | 2 |
Application |
TIF | 191.01 KB | 26.10.2009 | 12.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 09.09.2009 | 11.06.2009 | 2 |
Registration certificates |
TIF | 16.54 KB | 09.09.2009 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 09.09.2009 | 22.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.49 KB | 09.09.2009 | 20.05.2009 | 1 |
Application |
TIF | 322.09 KB | 09.09.2009 | 20.05.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.97 KB | 09.09.2009 | 20.05.2009 | 1 |
Application |
TIF | 174.88 KB | 16.03.2021 | 5 |
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