Galerija Ekselence, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
32 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Galerija Ekselence
Registration number, date 40103850702, 02.12.2014
VAT number LV40103850702 from 28.05.2018 Europe VAT register
Register, date Commercial Register, 02.12.2014
Legal address Matīsa iela 89A – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2014
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, €) 38.3 30.45 10.14
Personal income tax (thousands, €) 9.41 7.55 1.99
Statutory social insurance contributions (thousands, €) 16.49 12.41 3.25
Average employees count 4 4 2

Industries

Industry from zl.lv Piena produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   02.12.2014
* 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 € 280 € 2 800 Latvia 02.12.2014 02.12.2014

Apply information changes

ML

"Galerija Ekselence", SIA

Matīsa 89A - 30, Rīga, LV-1009 Check address owners

Piena produktu tirdzniecība, pārtika

Historical addresses

Rīga, Matīsa iela 89A-30 Until 20.04.2015 9 years ago
Jūrmala, Talsu šoseja 31 k-8 - 38 Until 08.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
G E Vadibas zin2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
G E Vadibas zin2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
G E Vadibas zin2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
Galerija Ekselence Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.01.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zinojums 2019.g. GE PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  ZIP €11.00
Annual report 2018 PDF
G E Vad bas zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 02.12.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.18 KB 07.01.2015 27.11.2014 1

Shareholders’ register

TIF 103.1 KB 07.01.2015 27.11.2014 2

Memorandum of Association

TIF 33.33 KB 07.01.2015 26.11.2014 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

TIF 41.61 KB 10.12.2015 08.12.2015 1

Application

TIF 149.1 KB 10.12.2015 03.12.2015 2

Confirmation or consent to legal address

TIF 17.62 KB 10.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

TIF 68.99 KB 24.04.2015 20.04.2015 2

Application

TIF 175.43 KB 24.04.2015 15.04.2015 3

Confirmation or consent to legal address

TIF 18.63 KB 24.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 73.06 KB 07.01.2015 02.12.2014 2

Application

TIF 174.09 KB 07.01.2015 27.11.2014 5

Confirmation or consent to legal address

TIF 17.99 KB 07.01.2015 27.11.2014 1

Decisions / letters / protocols of public notaries

TIF 15.37 KB 07.01.2015 27.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 26.69 KB 07.01.2015 26.11.2014 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