GALERIJA BALTIK, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
45 by profit
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GALERIJA BALTIK"
Registration number, date 40003574010, 18.12.2001
VAT number LV40003574010 from 14.01.2002 Europe VAT register
Register, date Commercial Register, 05.07.2004
Legal address Lastādijas iela 14, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 19.05.2015
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, €) 561.02 566.39 582.87
Personal income tax (thousands, €) 62.05 57.04 52.14
Statutory social insurance contributions (thousands, €) 142.48 132.2 124.52
Average employees count 35 37 39

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  28.04.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2008
* 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

50 % 1 422 € 1 € 1 422 Latvia 14.05.2015 19.05.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 14.05.2015 19.05.2015

Apply information changes

ML

"Galerija Baltik", SIA

Lastādijas 14, Rīga LV-1050 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.galerijabaltik.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GALERIJA Z" Until 05.07.2004 20 years ago

Historical addresses

Rīga, Dzirciema iela 105-11 Until 04.07.2007 17 years ago
Rīga, Kuģu iela 11 Until 30.12.2011 13 years ago
Rīga, Maskavas iela 6 Until 15.04.2014 10 years ago
Rīga, Maskavas iela 14 Until 01.03.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
GB REV revidenta zi ojums KS 2023 gadam LV EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
GALERIJA BALTIK REV revidenta zi ojums KS 2022 gadam LV 1 EDOC
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
GB REV revidenta zi ojums KS 2021 gadam LV PDF
Vadibas zinojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
GB REV revidenta zi ojums KS 2020 gadam LV PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
GB REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF
Vadibas zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 1 JPG
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 Galerija Baltik parakstits PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
SKMBT 22317042813530 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GB vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 12.05.2011  TIF (1016.04 KB)

2009

Annual report 20.05.2010  TIF (643.44 KB)

2008

Annual report 15.06.2009  TIF (598.08 KB)

2007

Annual report 09.05.2008  TIF (690.72 KB)

2006

Annual report 24.05.2007  TIF (358.62 KB)

2005

Annual report 28.09.2006  TIF (254.77 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 322.02 KB 22.10.2015 05.07.2004 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